MALDEN ELECTRONICS LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

MALDEN ELECTRONICS LIMITED
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
(241 companies also use this postcode)

Fax: 020 8393 6883
Web:
Classification:

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Legal Information

Company Registration No.:
02581997
Incorporation Date:
13 Feb 1991
Financial Year End:
31 Dec
Capital:
£10,000.00 on 7 Mar 2016
For period ending:
31 Dec 2015
Filed on:
24 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2016
Filed on:
7 Mar 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £340,854 £541,669 £236,566
Debtors: £245,049 £192,710 £421,578
Creditors due within one year: £42,838 £84,819 £130,363
Total Assets less Current Liabilities: £629,638 £752,384 £560,779
Shareholders Funds / Net Worth: £611,005 £719,010 £614,531
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

4 Apr 2017

MALDEN ELECTRONICS LIMITED (Company Number 02581997) Registered office: Global House, 1 Ashley Avenue, Epsom KT18 5AD Principal trading address: 2 High Street, Ewell, Surrey KT17 1SJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at the offices of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD on 3 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 30 September 2016. Office Holder details: R L H Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD For further details contact: Bob Knight, E-mail: bob.knight@compassfri.com, Tel: 01372 822828. R L H Knight, Liquidator 30 March 2017 Ag GF123856

6 Oct 2016

MALDEN ELECTRONICS LIMITED (Company Number 02581997) Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD Principal trading address: 2 High Street, Ewell, Surrey, KT17 1SJ At a General Meeting of the Company duly convened and held at Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, on 30 September 2016, at 10.30 am, the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Robert Leonard Harry Knight,(IP No. 2231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be and is hereby appointed Liquidator for the purposes of the voluntary winding up.” For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. K J Cross, Chairman 30 September 2016

6 Oct 2016

MALDEN ELECTRONICS LIMITED (Company Number 02581997) Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD Principal trading address: 2 High Street, Ewell, Surrey, KT17 1SJ I, R L H Knight (IP No. 2231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 30 September 2016 I was appointed Liquidator of Malden Electronics Limited by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 04 November 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R L H Knight of Compass FRI, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. R L H Knight, Liquidator 30 September 2016

6 Oct 2016

Company Number: 02581997 Name of Company: MALDEN ELECTRONICS LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD Principal trading address: 2 High Street, Ewell, Surrey, KT17 1SJ Robert Leonard Harry Knight,(IP No. 2231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. Date of Appointment: 30 September 2016 By whom Appointed: Members

Recently Filed Documents - 77 available


Directors and Secretaries

Kevin Cross
18 Feb 1991 ⇒ Present ( 26 Years ) Director
Graham Thorne
1 Mar 2016 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

AVIARY INVESTMENT HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Nov 2004

Previous Addresses

311 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8LY
Changed 4 Jan 2005

264 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NN
Changed 10 Oct 2002

MALDEN HOUSE
579,KINGSTON ROAD
RATNES PARK
LONDON SW20 8SD
Changed 2 Oct 1992

ACI HOUSE
TORRINGTON PARK
NORTH FINCHLEY
LONDON N12 9SZ
Changed 7 Aug 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.maldenelectronics.co.uk
www.maldenelectronics.com
www.maldenelectronics.productions
www.maldenelectronics.and
www.maldenelectronics.org.uk
www.maldenelectronics.industries
www.maldenelectronics.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
25 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 24 Sep 2016 9
31 Dec 2014 22 Apr 2015 4
31 Dec 2013 28 Aug 2014 8
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 14 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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