Dissolved
Dissolved 2017-04-23
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Home > England & Wales Companies > MALCOLM & WHITACKER RECOVERY LIMITED
Company Information for MALCOLM & WHITACKER RECOVERY LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
 04907652 Private Limited Company
Dissolved 2017-04-23 |
Company Overview
About Malcolm & Whitacker Recovery Ltd
MALCOLM & WHITACKER RECOVERY LIMITED was founded on 2003-09-22 and had its registered office in Whetstone. The company was dissolved on the 2017-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MALCOLM & WHITACKER RECOVERY LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 04907652 | |
|---|---|---|
| Date formed | 2003-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-04-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-25 06:17:06 |
| Companies House |
|
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Company Officers of MALCOLM & WHITACKER RECOVERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CYMANCO SERVICES LIMITED |
||
TASSOS ANASTASIADES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORLEANDER LIMITED | Company Secretary | 2001-06-16 | CURRENT | 2001-06-15 | Dissolved 2016-09-20 |
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 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4 CROXTED MEWS CROXTED ROAD DULWICH VILLAGE LONDON SE24 9DA | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4 CROXTED MEWS CROXTED ROAD DULWICH VILLAGE LONDON SE24 9DA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/01/13 FULL LIST | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 13/01/12 FULL LIST | |
| AR01 | 22/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TASSOS ANASTASIADES / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYMANCO SERVICES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYMANCO SERVICES LIMITED / 01/01/2010 | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CYMANCO SERVICES LIMITED / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TASSOS ANASTASIADES / 01/01/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 88(2)R | AD 22/09/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 22/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 22/09/03 | |
| ELRES | S386 DISP APP AUDS 22/09/03 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MALCOLM & WHITACKER RECOVERY 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 | 2016-10-21 |
| Resolutions for Winding-up | 2016-05-05 |
| Appointment of Liquidators | 2016-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM & WHITACKER RECOVERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALCOLM & WHITACKER RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 MALCOLM & WHITACKER RECOVERY LIMITED
Intangible Assets
Patents
We have not found any records of MALCOLM & WHITACKER RECOVERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALCOLM & WHITACKER RECOVERY LIMITED
Income
Government Income
We have not found government income sources for MALCOLM & WHITACKER RECOVERY 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 (82990 - Other business support service activities not elsewhere classified) as MALCOLM & WHITACKER RECOVERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM & WHITACKER RECOVERY 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 | MALCOLM & WHITACKER RECOVERY LIMITED | Event Date | 2016-10-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 09 December 2016 at 10.00 am to be followed at 10.30 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company . Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM & WHITACKER RECOVERY 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 MALCOLM & WHITACKER RECOVERY 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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