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Maltset Holdings Limited

Maltset Holdings Limited is a dissolved company incorporated on 2 May 1989 with the registered office located in Leeds, West Yorkshire. Maltset Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 19 June 2024 (1 year 4 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02377929
Private limited company
Age
36 years
Incorporated 2 May 1989
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
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Contact Update Details
Address
C/O GEOFFREY MARTIN & CO
3rd Floor One Park Row
Leeds
LS1 5HN
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr David Thomas Burton-Bullard
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1947
Dr Donald Brett
Director • Managing Director • British • Lives in England • Born in Aug 1944
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Mutual Companies
Testlam Lubricants Limited
Mr David Thomas Burton-Bullard and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 May 2014
For period 1 Jul ⟶ 31 May 2014
Traded for 11 months
Cash in Bank
£13K
Same as previous period
Turnover
£11.15M
Decreased by £738K (-6%)
Employees
69
Same as previous period
Total Assets
£5.04M
Increased by £119K (+2%)
Total Liabilities
-£3.15M
Increased by £216K (+7%)
Net Assets
£1.89M
Decreased by £97K (-5%)
Debt Ratio (%)
63%
Increased by 2.88% (+5%)
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Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
6 Years Ago on 12 Feb 2019
Registered Address Changed
10 Years Ago on 19 Mar 2015
Declaration of Solvency
10 Years Ago on 18 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Mar 2015
Group Accounts Submitted
10 Years Ago on 24 Feb 2015
Accounting Period Shortened
11 Years Ago on 23 Sep 2014
Charge Satisfied
11 Years Ago on 21 Jun 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Group Accounts Submitted
11 Years Ago on 21 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2024
Liquidators' statement of receipts and payments to 8 March 2023
Submitted on 15 May 2023
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 11 May 2022
Resignation of a liquidator
Submitted on 13 Dec 2021
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 19 May 2021
Liquidators' statement of receipts and payments to 8 March 2020
Submitted on 28 Apr 2020
Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019
Submitted on 12 Feb 2019
Liquidators' statement of receipts and payments to 8 March 2018
Submitted on 25 May 2018
Liquidators' statement of receipts and payments to 8 March 2017
Submitted on 8 Jun 2017
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Repayment History
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