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King Malcolm (Dunfermline) Limited

King Malcolm (Dunfermline) Limited is a dissolved company incorporated on 28 February 2005 with the registered office located in Leeds, West Yorkshire. King Malcolm (Dunfermline) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 September 2021 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05378017
Private limited company
Age
20 years
Incorporated 28 February 2005
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
C/O Armstrong Watson Llp Third Floor
10 South Parade
Leeds
LS1 5QS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in May 1958
Peel Hotels Limited
PSC
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Mutual Companies
Peel Hotels Limited
Nicholas David Lawton Parrish, Mr Robert Edmund Guy Peel, and 1 more are mutual people.
Active
Crown & Mitre (Carlisle) Limited
Nicholas David Lawton Parrish, Mr Robert Edmund Guy Peel, and 1 more are mutual people.
Active
Peel Hotels (Bear Lane Wallingford) Limited
Nicholas David Lawton Parrish, Mr Robert Edmund Guy Peel, and 1 more are mutual people.
Active
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
27 Jan 2019
For period 27 Jan27 Jan 2019
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £191 (-7%)
Turnover
£761.34K
Decreased by £124.71K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£177.26K
Increased by £71.4K (+67%)
Total Liabilities
-£1.74M
Increased by £192.24K (+12%)
Net Assets
-£1.57M
Decreased by £120.85K (+8%)
Debt Ratio (%)
984%
Decreased by 481.77% (-33%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Dec 2020
Registered Address Changed
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Full Accounts Submitted
5 Years Ago on 20 Nov 2019
Peel Hotels Plc (PSC) Details Changed
5 Years Ago on 18 Oct 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Full Accounts Submitted
6 Years Ago on 26 Nov 2018
Thrings Llp Resigned
6 Years Ago on 13 Nov 2018
Thrings Company Secretarial Limited Appointed
6 Years Ago on 13 Nov 2018
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Documents
Bona Vacantia disclaimer
Submitted on 16 Feb 2022
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2021
Registered office address changed from C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG England to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 17 December 2020
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
Resolutions
Submitted on 17 Dec 2020
Statement of affairs
Submitted on 17 Dec 2020
Confirmation statement made on 31 January 2020 with updates
Submitted on 7 Feb 2020
Change of details for Peel Hotels Plc as a person with significant control on 18 October 2019
Submitted on 7 Feb 2020
Full accounts made up to 27 January 2019
Submitted on 20 Nov 2019
Repayment History
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