Active - Proposal to Strike off
Company Information for MAL TRANSPORT SERVICES LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
04842065
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAL TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Other companies in B90 | |
Company Number | 04842065 | |
---|---|---|
Company ID Number | 04842065 | |
Date formed | 2003-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-30 14:33:35 |
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Officer | Role | Date Appointed |
---|---|---|
JERROM SECRETARIAL SERVICES LTD |
||
MALCOLM STUART HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE CAROLINE CUTLER |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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NUTRITIONAL FOODS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
R D CATERING LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Liquidation | |
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WESTLEY CONSTRUCTION LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
OPENAV LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
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FEATHERMILE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-01-27 | Dissolved 2015-07-21 | |
PUDS AND CO LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-27 | Dissolved 2016-01-26 | |
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WEBVISION INTERACTIVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1997-06-09 | Dissolved 2017-02-04 | |
KILARA LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-04-14 | Active | |
MULBERRY RESEARCH & CONSULTING LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
INSTALL AUTOMATION LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-01-20 | Active | |
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TELESTIAL LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2001-06-20 | Active | |
BRAINSTORM HOLDINGS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
WARRINGTON PARK PROPERTIES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2019-03-19 | |
PSC04 | Change of details for Mr Malcolm Stuart Hunt as a person with significant control on 2019-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM The Exchange,, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Malcolm Stuart Hunt on 2017-08-15 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Malcolm Stuart Hunt on 2010-07-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2010-07-23 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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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 MAL TRANSPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MAL TRANSPORT SERVICES LIMITED are:
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. |