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Malpass Direct Limited

Malpass Direct Limited is a liquidation company incorporated on 17 October 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Malpass Direct Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05969152
Private limited company
Age
18 years
Incorporated 17 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2549 days
Dated 1 September 2017 (8 years ago)
Next confirmation dated 1 September 2018
Was due on 15 September 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2442 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1973
Mr Jamie Charles Malpass
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
KJR Enterprises Limited
Jamie Charles Malpass is a mutual person.
Active
JCM Consulting Services Limited
Jamie Charles Malpass is a mutual person.
Active
Ingenious Food Solutions Ltd
Jamie Charles Malpass is a mutual person.
Active
Open Interface Limited
Jamie Charles Malpass is a mutual person.
Active
Enterprise Catering Services Limited
Jamie Charles Malpass is a mutual person.
Liquidation
Southover Foods Wholesale Ltd
Jamie Charles Malpass is a mutual person.
Dissolved
Tweakd Limited
Jamie Charles Malpass is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£645
Same as previous period
Turnover
Unreported
Same as previous period
Employees
46
Increased by 46 (%)
Total Assets
£1.66M
Increased by £140.37K (+9%)
Total Liabilities
-£1.39M
Increased by £187.47K (+16%)
Net Assets
£270.84K
Decreased by £47.1K (-15%)
Debt Ratio (%)
84%
Increased by 4.61% (+6%)
Latest Activity
Liquidator Removed By Court
1 Year 8 Months Ago on 13 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 13 Dec 2023
Registered Address Changed
5 Years Ago on 15 Jul 2020
Receiver Appointed
6 Years Ago on 8 Dec 2018
Registered Address Changed
7 Years Ago on 26 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Full Accounts Submitted
7 Years Ago on 21 Dec 2017
Paul Edward May Resigned
7 Years Ago on 1 Dec 2017
Confirmation Submitted
7 Years Ago on 30 Oct 2017
Mr Russell Davies Appointed
8 Years Ago on 21 Jun 2017
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 30 May 2024
Appointment of a voluntary liquidator
Submitted on 13 Dec 2023
Removal of liquidator by court order
Submitted on 13 Dec 2023
Liquidators' statement of receipts and payments to 27 March 2023
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 27 March 2022
Submitted on 19 May 2022
Liquidators' statement of receipts and payments to 27 March 2021
Submitted on 21 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Sep 2020
Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Liquidators' statement of receipts and payments to 27 March 2020
Submitted on 29 May 2020
Repayment History
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