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Mallardhaven H.C. Limited
Mallardhaven H.C. Limited is a dissolved company incorporated on 28 September 1983 with the registered office located in Birmingham, West Midlands. Mallardhaven H.C. Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2018
(7 years ago)
Was
34 years old
at the time of dissolution
Company No
01757038
Private limited company
Age
41 years
Incorporated
28 September 1983
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mallardhaven H.C. Limited
Contact
Address
Gateley Plc One Eleven
Edmund Street
Birmingham
West Midlands
B3 2HJ
Same address for the past
26 years
Companies in B3 2HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
14
Controllers (PSC)
-
Mr Robert Adrian Blunden
Director • British • Lives in England • Born in Jun 1947
Cargil Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1991–1996)
Period Ended
28 Jun 1996
For period
28 Jun
⟶
28 Jun 1996
Traded for
12 months
Cash in Bank
£319.2K
Increased by £97.21K (+44%)
Turnover
£5.69M
Decreased by £278.14K (-5%)
Employees
62
Increased by 30 (+94%)
Total Assets
£2.61M
Increased by £151.28K (+6%)
Total Liabilities
-£2.02M
Increased by £31.92K (+2%)
Net Assets
£584.57K
Increased by £119.36K (+26%)
Debt Ratio (%)
78%
Decreased by 3.48% (-4%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 17 Oct 2017
Restoration Court Order
12 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
26 Years Ago on 17 May 1999
Declaration of Solvency
26 Years Ago on 17 May 1999
Full Group Accounts Submitted
27 Years Ago on 2 Oct 1997
Full Accounts Submitted
28 Years Ago on 13 Dec 1996
Full Group Accounts Submitted
30 Years Ago on 19 Jun 1995
Full Group Accounts Submitted
31 Years Ago on 27 Apr 1994
Full Group Accounts Submitted
32 Years Ago on 15 Jan 1993
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 17 Oct 2017
Restoration by order of the court
Submitted on 7 Dec 2012
Dissolved
Submitted on 17 Apr 2003
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2003
Liquidators' statement of receipts and payments
Submitted on 17 Jan 2003
Liquidators' statement of receipts and payments
Submitted on 20 Nov 2002
Liquidators' statement of receipts and payments
Submitted on 29 May 2002
Liquidators' statement of receipts and payments
Submitted on 27 Nov 2001
Liquidators' statement of receipts and payments
Submitted on 1 Jun 2001
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Repayment History
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