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MALTSET HOLDINGS LIMITED - C/O GEOFFREY MARTIN & CO, 3rd Floor One Park Row, Leeds, LS1 5HN, United Kingdom
Company Information
- Company registration number
- 02377929
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O GEOFFREY MARTIN & CO
- 3rd Floor One Park Row
- Leeds
- LS1 5HN C/O GEOFFREY MARTIN & CO, 3rd Floor One Park Row, Leeds, LS1 5HN UK
Management
- Managing Directors
- BRETT, Donald, Dr
- BURTON-BULLARD, David Thomas
- Company secretaries
- BURTON-BULLARD, David Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-02
- Dissolved on
- 2024-06-19
- SIC/NACE
- 32990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BATOYLE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2016-02-29
- Last Date: 2014-05-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2017-05-02
- Last Date:
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MALTSET HOLDINGS LIMITED Company Description
- MALTSET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02377929. Its current trading status is "closed". It was registered 1989-05-02. It was previously called BATOYLE HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at C/o Geoffrey Martin & Co .
Get MALTSET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-19) - LIQ13
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gazette-dissolved-liquidation (2024-06-19) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-15) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-11) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-19) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-12-13) - LIQ06
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-28) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-25) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-25) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-08) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-17) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-appointment-of-liquidator (2015-03-18) - 600
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liquidation-voluntary-declaration-of-solvency (2015-03-18) - 4.70
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-24) - AA
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certificate-change-of-name-company (2015-02-19) - CERTNM
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change-of-name-notice (2015-02-19) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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mortgage-satisfy-charge-full (2014-06-21) - MR04
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change-account-reference-date-company-previous-shortened (2014-09-23) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-secretary-company-with-change-date (2013-05-10) - CH03
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change-person-director-company-with-change-date (2013-05-09) - CH01
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accounts-with-accounts-type-group (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-group (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-28) - RESOLUTIONS
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re-registration-memorandum-articles (2010-06-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-06-28) - CERT10
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reregistration-public-to-private-company (2010-06-28) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-group (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-07) - AA
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accounts-with-accounts-type-group (2008-11-26) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 88(3)
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legacy (2007-07-13) - 88(2)R
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legacy (2007-07-13) - 123
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-05-22) - 363s
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legacy (2007-05-21) - 169
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resolution (2007-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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auditors-resignation-company (2006-12-18) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-06-10) - 363s
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legacy (2005-12-22) - 225
keyboard_arrow_right 2004
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legacy (2004-09-08) - 122
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-02) - AUD
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accounts-with-accounts-type-group (2003-08-22) - AA
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legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-25) - 122
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accounts-with-accounts-type-group (2002-08-03) - AA
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legacy (2002-05-22) - 122
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legacy (2002-05-22) - 363s
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memorandum-articles (2002-02-20) - MEM/ARTS
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resolution (2002-02-20) - RESOLUTIONS
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memorandum-articles (2002-01-26) - MEM/ARTS
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resolution (2002-01-26) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-06-15) - 363s
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legacy (2001-03-01) - 288b
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legacy (2001-06-16) - 122
keyboard_arrow_right 2000
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legacy (2000-04-25) - 122
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-full-group (2000-07-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-04) - AA
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legacy (1999-03-17) - 395
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memorandum-articles (1999-01-07) - MEM/ARTS
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resolution (1999-01-07) - RESOLUTIONS
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-24) - 225
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-01-12) - 122
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-27) - AA
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legacy (1997-05-19) - 363s
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memorandum-articles (1997-10-26) - MEM/ARTS
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resolution (1997-10-26) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-06) - AA
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legacy (1996-05-06) - 363s
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legacy (1996-03-27) - 122
keyboard_arrow_right 1995
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legacy (1995-04-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 122
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accounts-with-accounts-type-full-group (1995-04-26) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-11-18) - MEM/ARTS
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resolution (1994-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-27) - AA
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legacy (1994-04-19) - 363s
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-05-06) - 363s
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accounts-with-accounts-type-full-group (1993-05-05) - AA
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resolution (1993-10-07) - RESOLUTIONS
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memorandum-articles (1993-11-29) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-06-22) - 363s
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accounts-with-made-up-date (1992-05-01) - AA
keyboard_arrow_right 1991
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legacy (1991-05-23) - 363a
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accounts-with-accounts-type-full-group (1991-05-23) - AA
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legacy (1991-09-11) - 123
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-09-11) - 88(2)R
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memorandum-articles (1991-11-25) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-28) - AA
keyboard_arrow_right 1989
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incorporation-company (1989-05-02) - NEWINC
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legacy (1989-08-03) - 287
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legacy (1989-08-09) - 288
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legacy (1989-08-25) - 224
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memorandum-articles (1989-08-25) - MEM/ARTS
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resolution (1989-08-30) - RESOLUTIONS
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auditors-report (1989-09-13) - AUDR
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legacy (1989-09-13) - 43(3)
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auditors-statement (1989-09-13) - AUDS
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re-registration-memorandum-articles (1989-09-13) - MAR
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accounts-balance-sheet (1989-09-13) - BS
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legacy (1989-09-13) - 43(3)e
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legacy (1989-09-15) - 88(2)R
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resolution (1989-09-18) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-09-18) - CERT7
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legacy (1989-08-30) - 123
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memorandum-articles (1989-09-21) - MEM/ARTS