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Company Information for

MALTBY CAPITAL LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
06309661
Private Limited Company
Liquidation

Company Overview

About Maltby Capital Ltd
MALTBY CAPITAL LIMITED was founded on 2007-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Maltby Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALTBY CAPITAL LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Previous Names
WG&M SHELF COMPANY 140 LIMITED09/08/2007
Filing Information
Company Number 06309661
Company ID Number 06309661
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2018-09-06 21:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTBY CAPITAL LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name MALTBY CAPITAL LIMITED
The following companies were found which have the same name as MALTBY CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALTBY CAPITAL INVESTMENTS, LLC 18435 OLYMPIC AVE S TUKWILA WA 981884726 Active Company formed on the 2017-08-08

Company Officers of MALTBY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2011-02-15
PATRICK ROBERT FINAN
 Director 2015-02-13
DOMINIC LEE SPIRI
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES BARNES
 Director 2014-10-31 2015-02-13
JAN ARIE NICOLAAS BREURE
 Director 2010-06-22 2014-10-31
JULIE KAY WILLIAMSON
 Director 2007-12-05 2014-10-31
MAWLAW SECRETARIES LIMITED
 Company Secretary 2008-07-14 2011-02-14
STEPHEN HAROLD ALEXANDER
 Director 2009-01-20 2011-02-10
FRASER SCOTT DUNCAN
 Director 2010-06-28 2011-02-10
ANDRE BOURBONNAIS
 Director 2008-01-23 2010-12-07
ROGER CONANT FAXON
 Director 2009-01-20 2010-11-29
RUTH CATHERINE PRIOR
 Director 2010-06-22 2010-11-29
JOHN BIRT
 Director 2007-12-05 2010-06-22
ANDREW PETER CHADD
 Director 2007-12-05 2010-06-22
PATRICIA ANNE O'DRISCOLL
 Director 2009-01-20 2010-06-22
ELIO LEONI-SCETI
 Director 2009-01-20 2010-03-31
KATHRYN LOGAN
 Company Secretary 2009-04-28 2009-10-07
CHRISTOPHER JOHN ANCLIFF
 Company Secretary 2008-07-14 2009-08-05
RUTH CATHERINE PRIOR
 Director 2009-01-20 2009-07-31
MICHAEL JOSEPH SLATTERY
 Company Secretary 2008-07-14 2009-01-20
PETER CHARLES EDWARD CORNELL
 Director 2008-04-28 2009-01-20
WG&M SECRETARIES LIMITED
 Company Secretary 2007-07-11 2008-07-14
CHRISTOPHER JAMES BARNES
 Director 2007-08-10 2007-12-05
CORMAC PATRICK THOMAS O'HAIRE
 Director 2007-08-10 2007-12-05
WG&M NOMINEES LIMITED
 Director 2007-07-11 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ROBERT FINAN HORTENSIUS HOLDINGS LIMITED Director 2015-02-13 CURRENT 2007-03-21 Dissolved 2016-01-26
PATRICK ROBERT FINAN CATULUS HOLDINGS LIMITED Director 2015-02-13 CURRENT 2007-03-21 Dissolved 2016-01-26
PATRICK ROBERT FINAN TANNER ENERGY REPORTING LIMITED Director 2015-02-13 CURRENT 2010-05-18 Active - Proposal to Strike off
PATRICK ROBERT FINAN MALTBY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2007-04-25 Liquidation
DOMINIC LEE SPIRI TERRA FIRMA CAPITAL PARTNERS LIMITED Director 2015-12-17 CURRENT 2001-05-18 Active
DOMINIC LEE SPIRI NECKINGER HOLDINGS LIMITED Director 2015-02-13 CURRENT 2008-03-28 Active
DOMINIC LEE SPIRI MALTBY HOLDINGS LIMITED Director 2014-10-31 CURRENT 2007-04-25 Liquidation
DOMINIC LEE SPIRI ANNINGTON RESERVE LIMITED Director 2012-12-04 CURRENT 1998-10-05 Dissolved 2016-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 704302.321
2017-05-15SH0125/04/17 STATEMENT OF CAPITAL GBP 704302.321
2017-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 704282319
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 704282319
2015-07-22AR0111/07/15 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-13AP01DIRECTOR APPOINTED MR PATRICK ROBERT FINAN
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES
2014-12-01AP01DIRECTOR APPOINTED DOMINIC LEE SPIRI
2014-11-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARNES
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JAN BREURE
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 704282319
2014-07-21AR0111/07/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-18AR0111/07/13 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-29AR0111/07/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-06AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-07-12AR0111/07/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN
2011-02-18AP04CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 27 WRIGHTS LANE LONDON W8 5SW
2011-02-14AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2011-02-11AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE BOURBONNAIS
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2010-11-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-20AR0111/07/10 FULL LIST
2010-07-01AP01DIRECTOR APPOINTED MR FRASER SCOTT DUNCAN
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA O'DRISCOLL
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIRT
2010-06-25AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2010-06-25AP01DIRECTOR APPOINTED MR JAN ARIE NICOLAAS BREURE
2010-06-15SH02CONSOLIDATION 10/06/10
2010-06-15RES01ADOPT ARTICLES 10/06/2010
2010-06-15RES12VARYING SHARE RIGHTS AND NAMES
2010-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-15RES01ALTER ARTICLES 10/06/2010
2010-06-15SH0110/06/10 STATEMENT OF CAPITAL GBP 704282319
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIO LEONI-SCETI
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KAY WILLIAMSON / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD ALEXANDER / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN BIRT / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIO LEONI-SCETI / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BOURBONNAIS / 01/10/2009
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN LOGAN
2009-10-13AD02SAIL ADDRESS CREATED
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER ANCLIFF
2009-08-10MEM/ARTSARTICLES OF ASSOCIATION
2009-08-10RES01ALTER ARTICLES 22/07/2009
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR RUTH PRIOR
2009-07-13363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-07288aSECRETARY APPOINTED KATHRYN LOGAN
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2009-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-20288aDIRECTOR APPOINTED STEPHEN HAROLD ALEXANDER
2009-01-20288aDIRECTOR APPOINTED PATRICIA ANNE O'DRISCOLL
2009-01-20288aDIRECTOR APPOINTED ROGER CONANT FAXON
2009-01-20288aDIRECTOR APPOINTED ELIO LEONI-SCETI
2009-01-20288aDIRECTOR APPOINTED RUTH CATHERINE PRIOR
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SLATTERY
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR PETER CORNELL
2008-10-09288aSECRETARY APPOINTED CHRISTOPHER JOHN ANCLIFF
2008-08-19363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-07-22288aSECRETARY APPOINTED MICHAEL JOSEPH SLATTERY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MALTBY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-20
Fines / Sanctions
No fines or sanctions have been issued against MALTBY CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALTBY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MALTBY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALTBY CAPITAL LIMITED
Trademarks
We have not found any records of MALTBY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTBY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MALTBY CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MALTBY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyMALTBY CAPITAL LIMITEDEvent Date2017-06-09
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event Type
Defending partyMALTBY CAPITAL LIMITEDEvent Date2017-06-09
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 June 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 9 June 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dominic Lee Spiri , Director :
 
Initiating party Event Type
Defending partyMALTBY CAPITAL LIMITEDEvent Date2017-06-09
(both in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 21 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 21 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 21 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 9 June 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 19 June 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTBY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALTBY CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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