Dissolved
Dissolved 2016-04-12
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Home > England & Wales Companies > MALCOLM REED HOMES LTD.
Company Information for MALCOLM REED HOMES LTD.
WHITTLESFORD, CAMBRIDGESHIRE, CB22 4LT,
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Company Registration Number
 06360607 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Malcolm Reed Homes Ltd.
MALCOLM REED HOMES LTD. was founded on 2007-09-04 and had its registered office in Whittlesford. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MALCOLM REED HOMES LTD. | |
| Legal Registered Office | |
| WHITTLESFORD CAMBRIDGESHIRE CB22 4LT Other companies in PE15 | |
Filing Information
| Company Number | 06360607 | |
|---|---|---|
| Date formed | 2007-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 17:47:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM REED HOMES LTD.
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Company Officers of MALCOLM REED HOMES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA REED |
||
LINDA REED |
||
MALCOLM REED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALCOLM REED CONSTRUCTION LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 3A CROME LEA BUSINESS PARK MADINGLEY ROAD CAMBRIDGE CB23 7PH | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 26 HIGH STREET DODDINGTON MARCH CAMBRIDGESHIRE PE15 0TH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8EP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REED / 06/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA REED / 06/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AP01 | DIRECTOR APPOINTED MRS LINDA REED | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 29-31 NEW STREET, ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1AJ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MALCOLM REED HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-19 |
| Appointment of Liquidators | 2015-02-09 |
| Notices to Creditors | 2015-02-09 |
| Resolutions for Winding-up | 2015-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM REED HOMES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,631,917 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 1,215,028 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOLM REED HOMES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 12,231 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 422,734 |
| Current Assets | 2013-03-31 | £ 1,841,089 |
| Current Assets | 2012-03-31 | £ 1,449,805 |
| Debtors | 2013-03-31 | £ 19,508 |
| Debtors | 2012-03-31 | £ 68,901 |
| Shareholder Funds | 2013-03-31 | £ 209,172 |
| Shareholder Funds | 2012-03-31 | £ 234,777 |
| Stocks Inventory | 2013-03-31 | £ 1,809,350 |
| Stocks Inventory | 2012-03-31 | £ 958,170 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MALCOLM REED HOMES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MALCOLM REED HOMES LTD.
Income
Government Income
We have not found government income sources for MALCOLM REED HOMES LTD.. 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 (41100 - Development of building projects) as MALCOLM REED HOMES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM REED HOMES LTD. 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MALCOLM REED HOMES LTD. | Event Date | 2015-11-17 |
| The Company was placed into members voluntary liquidation on 4 February 2015 when Mary Anne Currie-Smith (IP No 008934) and Louise Donna Baxter (IP No 009123), both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT on 7 January 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01223 495660. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MALCOLM REED HOMES LTD. | Event Date | 2015-02-04 |
| Mary Anne Currie-Smith , of Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and Louise Donna Baxter , of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG : Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MALCOLM REED HOMES LTD. | Event Date | 2015-02-04 |
| The Company was placed into members voluntary liquidation on 4 February 2015 and on the same date, Mary Anne Currie-Smith (IP No 008934) and Louise Donna Baxter (IP No 009123) both of Begbies Traynor (Central) LLP, Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 20 March 2015 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned MA Currie-Smith of Begbies Traynor (Central) LLP, Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MALCOLM REED HOMES LTD. | Event Date | 2015-02-04 |
| At a General Meeting of the members of Malcolm Reed Homes Ltd. held on 04 February 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith and Louise Donna Baxter , both of Begbies Traynor (Central) LLP , Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH, (IP Nos 008934 and 009123) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power confirmed on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM REED HOMES LTD. 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 MALCOLM REED HOMES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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