Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > MALTOVER NOMINEES LIMITED
Company Information for MALTOVER NOMINEES LIMITED
STOCKBRIDGE, HAMPSHIRE, SO20,
|
Company Registration Number
 05069775 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Maltover Nominees Ltd
MALTOVER NOMINEES LIMITED was founded on 2004-03-10 and had its registered office in Stockbridge. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MALTOVER NOMINEES LIMITED | ||
| Legal Registered Office | ||
| STOCKBRIDGE HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05069775 | |
|---|---|---|
| Date formed | 2004-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-12 04:54:54 |
| Companies House |
|
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Company Officers of MALTOVER NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE WILLIAMS |
||
ALUN ROGER DAVIES |
||
CAROLINE ANN WILLIAMS |
||
NIGEL TIMOTHY WOLSTENHOLME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY WATSON |
Company Secretary | ||
ALAN PETER WHALLEY |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYNDHURST HOMES (56) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2018-05-15 | |
| SKYLINE HOMES (LYNDHURST) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| CWC DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| MALTOVER PROPERTY LIMITED | Director | 2005-06-15 | CURRENT | 2004-01-19 | Dissolved 2017-08-15 | |
| SKYLINE PROPERTY CONSULTANCY LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-24 | Active | |
| SKYLINE (LAND & PROPERTY) LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
| ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED | Director | 2017-05-16 | CURRENT | 1901-06-25 | Active | |
| PERBURY LIMITED | Director | 2014-08-25 | CURRENT | 1980-01-17 | Liquidation | |
| THE HMS VICTORY PRESERVATION COMPANY | Director | 2012-03-22 | CURRENT | 2012-02-03 | Active | |
| THE NATIONAL MUSEUM OF THE ROYAL NAVY | Director | 2010-07-14 | CURRENT | 2008-09-16 | Active | |
| MALTOVER PROPERTY LIMITED | Director | 2004-02-13 | CURRENT | 2004-01-19 | Dissolved 2017-08-15 | |
| B C CAPITAL LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| CAROLINE WILLIAMS CONSULTING LTD | Director | 2000-06-20 | CURRENT | 2000-05-12 | Liquidation | |
| SUSSEX INVESTMENTS (STOCKBRIDGE) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
| LYNDHURST HOMES (56) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2018-05-15 | |
| TREGARTHEN'S (ST MARY'S) LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| FROBISHER (MILLBROOK T.E.) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-07-25 | |
| FROBISHER (MILLBROOK T.C.) LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
| FROBISHER VENTURES LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
| MALTOVER PROPERTY LIMITED | Director | 2005-06-15 | CURRENT | 2004-01-19 | Dissolved 2017-08-15 | |
| FROBISHER CONSTRUCTION AND RENEWABLES LTD | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
| FROBISHER DEVELOPMENTS LIMITED | Director | 2001-07-16 | CURRENT | 2001-06-18 | Active | |
| SOMBORNE VALLEY VINEYARD LIMITED | Director | 2001-04-11 | CURRENT | 2001-03-23 | Active | |
| EAGLEY VALLEY LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-15 | Active | |
| EVENVYNE LIMITED | Director | 1998-11-30 | CURRENT | 1992-10-20 | Active | |
| FROBISHER CONSTRUCTION LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
| FROBISHER LIMITED | Director | 1991-08-23 | CURRENT | 1991-08-01 | Active | |
| HOPLANDS ESTATE LIMITED | Director | 1991-05-13 | CURRENT | 1991-04-30 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM HOPLANDS HOUSE KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6QH | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 10/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANN WILLIAMS / 01/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 10/03/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL TIMOTHY WOLSTENHOLME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY | |
| AP03 | SECRETARY APPOINTED DR CAROLINE WILLIAMS | |
| AP01 | DIRECTOR APPOINTED ALUN ROGER DAVIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH | |
| RES15 | CHANGE OF NAME 18/11/2010 | |
| CERTNM | COMPANY NAME CHANGED BUCHANANS NOMINEES LIMITED CERTIFICATE ISSUED ON 29/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 10/03/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WILLIAMS / 02/11/2007 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 05/04/04 | |
| ELRES | S366A DISP HOLDING AGM 05/04/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MALTOVER NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MALTOVER NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALTOVER NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 MALTOVER NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of MALTOVER NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALTOVER NOMINEES LIMITED
Income
Government Income
We have not found government income sources for MALTOVER NOMINEES 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 (70100 - Activities of head offices) as MALTOVER NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALTOVER NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTOVER NOMINEES 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 MALTOVER NOMINEES 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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