Dissolved
Dissolved 2014-06-19
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Home > England & Wales Companies > THE MALT HOUSE PUB COMPANY LIMITED
Company Information for THE MALT HOUSE PUB COMPANY LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 06675056 Private Limited Company
Dissolved 2014-06-19 |
Company Overview
About The Malt House Pub Company Ltd
THE MALT HOUSE PUB COMPANY LIMITED was founded on 2008-08-18 and had its registered office in East Finchley. The company was dissolved on the 2014-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE MALT HOUSE PUB COMPANY LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 06675056 | |
|---|---|---|
| Date formed | 2008-08-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-06-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 08:25:41 |
| Companies House |
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Company Officers of THE MALT HOUSE PUB COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CEDRIC JAMES HAND |
||
LINDA JOYCE HAND |
||
DONNA CLARE WAINWRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER KENNETH MILLINGTON |
Company Secretary | ||
MONIQUE MILLINGTON |
Director | ||
PETER KENNETH MILLINGTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYCAMORE ENTERPRISES LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| SYCAMORE ENTERPRISES LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM THE MALT HOUSE TAMWORTH ROAD CLIFF TAMWORTH STAFFORDSHIRE B78 2DL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/11/12 STATEMENT OF CAPITAL;GBP .3 | |
| AR01 | 18/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA CLARE WAINWRIGHT / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE HAND / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC JAMES HAND / 18/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MILLINGTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MONIQUE MILLINGTON | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE PERSEVERANCE 63 LAMBS CONDUIT STREET LONDON WC1N 3NB | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to THE MALT HOUSE PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-16 |
| Resolutions for Winding-up | 2013-03-20 |
| Appointment of Liquidators | 2013-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against THE MALT HOUSE PUB COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HINDS HEAD (NORTON-IN-HALES) LIMITED |
Filed Financial Reports
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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 THE MALT HOUSE PUB COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE MALT HOUSE PUB COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE MALT HOUSE PUB COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE MALT HOUSE PUB COMPANY 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 (56302 - Public houses and bars) as THE MALT HOUSE PUB COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE MALT HOUSE PUB COMPANY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | THE MALT HOUSE PUB COMPANY LIMITED | Event Date | 2014-01-13 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 14 March 2014 at 11.00am and 11.30am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 13 March 2014. Date of appointment: 14 March 2013. Office Holder details: Alan S Bradstock, (IP No. 005956) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Rebecca Novani, Tel: 020 8444 2000. Alan S. Bradstock , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE MALT HOUSE PUB COMPANY LIMITED | Event Date | 2013-03-14 |
| At a General Meeting of the above-named Company, duly convened and held at Holiday Inn Coventry, M6 Jct. 2, Hinckley Road, Coventry, CV2 2HP on 14 March 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S. Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Jenni Lane Donna Wainwright , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE MALT HOUSE PUB COMPANY LIMITED | Event Date | 2013-03-14 |
| Alan S. Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Jenni Lane | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MALT HOUSE PUB COMPANY 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 THE MALT HOUSE PUB COMPANY LIMITED 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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