MALTBURY LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

MALTBURY LIMITED
3RD FLOOR LYNDEAN HOUSE
43-46 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XB
(154 companies also use this postcode)

Phone: 01249 77782
Phone: 01634 831 719
Phone: 01273 774 135
Fax: 01273 376 883
Web:
Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
02979154
Incorporation Date:
14 Oct 1994
Financial Year End:
31 Dec
Capital:
£1,000.00 on 27 Oct 2010
For period ending:
31 Dec 2010
Filed on:
22 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2010
Filed on:
27 Oct 2010
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Map


Notices published in the Gazette

11 Dec 2015

MALTBURY LIMITED (Company Number 02979154) Trading Name: Maltbury Staging Registered office: 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB Principal trading address: Unit 9, Level 5 South, New England House, New England Street, Brighton, East Sussex, BN1 4GH Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ act and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 15 January 2016 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 04 June 2013 Office Holder details: Ian Cadlock,(IP No. 8174) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA. Further details contact: The Joint Liquidators, Email: brighton@quantuma.com or tel: 01273 322400. Alternative contact: Andy Simpson, Email: andy.simpson@quantuma.com or tel: 01273 322400. Ian Cadlock and Garry Lock, Joint Liquidators 04 December 2015

Recently Filed Documents - 60 available


Directors and Secretaries

Anandh Owen
1 Jun 1995 ⇒ Present ( 21 Years ) Company Secretary
1 Jun 1995 ⇒ Present ( 21 Years ) Director
Philip Sparkes
1 Jun 1995 ⇒ Present ( 21 Years ) Director

Previous Addresses

19 NEW ROAD
GROUND FLOOR
BRIGHTON
EAST SUSSEX
BN1 1UF
Changed 6 Jan 2012

8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS
Changed 17 Mar 2008

8 HIGH ST
HEATHFIELD
E SUSSEX
TN21 8LS
Changed 8 Oct 2007

C/O SINDEN THACKERY
23 STAR HILL
ROCHESTER
KENT ME1 1XF
Changed 22 Apr 2005

AECH 651 TOWER BRIDGE BUSINESS-
COMPLEX, CLEMENTS ROAD
LONDON
SE16 4DG
Changed 19 Oct 2000

19 NEWMAN STREET
LONDON
W1P 3HB
Changed 17 Mar 1999

174-180 OLD STREET
CLASSIC HOUSE
LONDON
EC1V 9BP
Changed 3 Nov 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £28,866.10

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.maltbury.org.uk
www.maltbury.net
www.maltbury.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 22 Sep 2011 9
31 Dec 2009 8 Jul 2010 7
31 Dec 2008 28 Sep 2009 9
31 Dec 2007 4 Jun 2008 6
31 Dec 2006 25 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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