MALT MILL FABRICATIONS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

MALT MILL FABRICATIONS LIMITED
CARMELLA HOUSE 3&4
GROVE TERRACE
WALSALL
WEST MIDLANDS
WS1 2NE
(296 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
06859790
Incorporation Date:
26 Mar 2009
Financial Year End:
31 Dec
Capital:
£1.00 on 8 May 2015
For period ending:
31 Dec 2013
Filed on:
12 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2015
Filed on:
8 May 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £200 £3,013
Debtors: £337,737 £256,801 £15,001
Creditors due within one year: £381,527 £296,148 £3,354
Total Assets less Current Liabilities: -£18,933 -£14,991 £11,647
Creditors due after one year / Non Current Liabilities: £2,894 £48,612
Total Assets less Liabilities: £129,395 £81,737 £11,647
Shareholders Funds / Net Worth: £129,395 £81,737 £11,647
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

26 Aug 2016

MALT MILL FABRICATIONS LIMITED (Company Number 06859790) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: 89 Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA At a Special Meeting of the members of the above-named Company, duly convened, and held at The Abbey Hotel, Hither Green Lane, Dagnell End Road, Redditch, Worcestershire, B98 9BE on 18 August 2016 the following Special Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details contact: Eileen T F Sale, Tel: 01922 624777. Mr M A L Green, Chairman

26 Aug 2016

Company Number: 06859790 Name of Company: MALT MILL FABRICATIONS LIMITED Nature of Business: Manufacture of other fabricated metal products Type of Liquidation: Creditors Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: 89 Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. Office Holder Number: 008738. For further details contact: Eileen T F Sale, Tel: 01922 624777. Date of Appointment: 18 August 2016 By whom Appointed: Members and Creditors

3 Aug 2016

MALT MILL FABRICATIONS LIMITED (Company Number 06859790) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE Principal trading address: 89 Washford Ind. Est., Heming Road, Redditch, Worcestershire, B98 0EA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Abbey Hotel, Hither Green Lane, Dagnell End Road, Redditch, Worcestershire, B98 9BE on 11 August 2016 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 10 August 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the company’s affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738) of Sale Smith & Co. Limited, of 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. For further details contact: Email: admin@salesmith.demon.co.uk Tel: 01992 624777. M A Green, Director 25 July 2016

28 Jul 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 3486 of 2016 In the Matter of MALT MILL FABRICATIONS LIMITED CompanyCase (Company Number 06859790) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06859790, of ,89 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, presented on 22 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1853215/A.) 27 July 2016

Recently Filed Documents - 25 available


Directors and Secretaries

Michael Green
26 Mar 2009 ⇒ Present ( 7 Years ) Director
Michael Small
6 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

FIVE ARROWS BUSINESS FINANCE PLC
- OUTSTANDING on 21 Jan 2015
HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE - OUTSTANDING on 11 Jun 2012

Previous Addresses

UNIT 4 KINWARTON WORKSHOP
KINWARTON FARM ROAD KINWARTON
ALCESTER
WARWICKSHIRE
B49 6EH
Changed 13 Oct 2014

NEWPORT HOUSE NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA
ENGLAND
Changed 10 Oct 2013

UNIT 4 KINWARTON WORKSHOPS
KINWARTON FARM ROAD
ALCESTER
WARWICKSHIRE
B49 6EH
Changed 2 Feb 2011


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.maltmillfabrications.co.uk
www.maltmillfabrications.com
www.maltmillfabrications.org.uk
www.maltmillfabrications.and
www.maltmillfabrications.net
www.maltmillfabrications.org
www.maltmillfabrications.equipment

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Sep 2014 9
31 Dec 2012 27 Sep 2013 9
31 Dec 2012 31 Dec 2012 0
31 Dec 2011 14 Mar 2012 3
31 Dec 2010 19 Dec 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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