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MALTSET LIMITED - C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN, United Kingdom
Company Information
- Company registration number
- 00242064
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Geoffrey Martin & Co 3rd Floor
- One Park Row
- Leeds
- LS1 5HN C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN UK
Management
- Managing Directors
- BRETT, Donald, Dr
- BURTON-BULLARD, David Thomas
- GLOSSOP, Keith
- Company secretaries
- BURTON-BULLARD, David Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-08-31
- Dissolved on
- 2022-03-30
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Dr Donald Brett
Jurisdiction Particularities
- Company Name (english)
- Maltset Limited
- Additional Status Details
- Dissolved
- Previous Names
- BATOYLE LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2020-05-04
- Last Date: 2019-04-20
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MALTSET LIMITED Company Description
- MALTSET LIMITED is a ltd registered in United Kingdom with the Company reg no 00242064. Its current trading status is "closed". It was registered 1929-08-31. It was previously called BATOYLE LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at C/o Geoffrey Martin & Co 3Rd Floor .
Get MALTSET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-03-30) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-19) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-12-30) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-12-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-12-30) - 600
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resolution (2019-12-30) - RESOLUTIONS
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resolution (2019-12-11) - RESOLUTIONS
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change-of-name-notice (2019-12-11) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-15) - AR01
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accounts-with-accounts-type-small (2016-03-04) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
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mortgage-satisfy-charge-full (2015-02-17) - MR04
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-23) - AA01
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mortgage-satisfy-charge-full (2014-06-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-25) - AA
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change-person-director-company-with-change-date (2013-05-09) - CH01
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change-person-secretary-company-with-change-date (2013-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-03-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-04-25) - 288a
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-full (2008-01-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-05-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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auditors-resignation-company (2006-12-18) - AUD
keyboard_arrow_right 2005
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legacy (2005-12-22) - 225
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-06-10) - 363s
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legacy (2005-04-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-10) - AA
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legacy (2003-06-03) - 363s
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auditors-resignation-company (2003-04-02) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-full (2000-07-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-05-17) - 363s
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legacy (1999-03-17) - 395
keyboard_arrow_right 1998
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legacy (1998-09-24) - 225
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-full (1998-05-13) - AA
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memorandum-articles (1998-03-31) - MEM/ARTS
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resolution (1998-02-09) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-27) - AA
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legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-06) - 363s
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accounts-with-accounts-type-full (1996-05-06) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-04-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-26) - AA
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legacy (1994-04-20) - 363s
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memorandum-articles (1994-02-21) - MEM/ARTS
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resolution (1994-02-21) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-05-07) - 363s
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accounts-with-accounts-type-full (1993-05-07) - AA
keyboard_arrow_right 1992
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legacy (1992-06-22) - 363s
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accounts-with-made-up-date (1992-05-01) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-05-28) - AA
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-13) - AA
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legacy (1990-05-18) - 363
keyboard_arrow_right 1989
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legacy (1989-09-06) - 395
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legacy (1989-08-29) - 288
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legacy (1989-08-25) - 395
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accounts-with-accounts-type-full (1989-05-03) - AA
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legacy (1989-05-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-12) - AA
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legacy (1988-06-21) - 363
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legacy (1988-02-16) - 288
keyboard_arrow_right 1987
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legacy (1987-01-16) - 288
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-08-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-07) - 288
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accounts-with-accounts-type-medium (1986-09-17) - AA
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legacy (1986-07-02) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-18) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-30) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-27) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-07) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-01) - AA
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-05-20) - CERTNM
keyboard_arrow_right 1929
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miscellaneous (1929-08-31) - MISC