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Mallowcroft Limited

Mallowcroft Limited is a dissolved company incorporated on 5 February 1997 with the registered office located in Borehamwood, Hertfordshire. Mallowcroft Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 20 September 2023 (1 year 12 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03313404
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Moda Business Centre,
Stirling Way,
Borehamwood,
WD6 2BW
Address changed on 17 Nov 2022 (2 years 10 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Consultant • British • Lives in England • Born in May 1943
Director • PSC • Software Consultant • British • Lives in UK • Born in May 1941
Mr David John Pomfret
PSC • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookfield Garden Village Limited
David John Pomfret is a mutual person.
Active
Age UK Redbridge, Barking And Havering Ltd
David John Pomfret is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£238.46K
Increased by £229.59K (+2586%)
Total Liabilities
-£46.05K
Increased by £46.05K (%)
Net Assets
£192.41K
Increased by £183.53K (+2067%)
Debt Ratio (%)
19%
Increased by 19.31% (%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 20 Sep 2023
Declaration of Solvency
2 Years 10 Months Ago on 18 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Nov 2022
Micro Accounts Submitted
3 Years Ago on 21 May 2022
Registered Address Changed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Mr Peter Richard Cockrell (PSC) Details Changed
3 Years Ago on 5 Feb 2022
Peter Richard Cockrell Details Changed
3 Years Ago on 5 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 5 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2023
Declaration of solvency
Submitted on 18 Nov 2022
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW on 17 November 2022
Submitted on 17 Nov 2022
Resolutions
Submitted on 17 Nov 2022
Appointment of a voluntary liquidator
Submitted on 17 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 21 May 2022
Director's details changed for Peter Richard Cockrell on 5 February 2022
Submitted on 2 Mar 2022
Change of details for Mr Peter Richard Cockrell as a person with significant control on 5 February 2022
Submitted on 2 Mar 2022
Registered office address changed from 1 Rutland Road Wanstead London Greater London E11 2DY to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 25 February 2022
Submitted on 25 Feb 2022
Repayment History
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