• UK
  • 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

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 .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2022-03-30) - GAZ2

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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

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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

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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

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • accounts-with-accounts-type-full (2009-12-08) - AA

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  • legacy (2009-04-28) - 363a

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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

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2007-05-03) - 363s

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  • legacy (2006-04-26) - 363s

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  • auditors-resignation-company (2006-12-18) - AUD

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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

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-05-19) - 363s

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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

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • legacy (2002-05-30) - 363s

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-full (2001-07-05) - AA

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  • legacy (2000-05-22) - 363s

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  • accounts-with-accounts-type-full (2000-07-05) - AA

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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

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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

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  • accounts-with-accounts-type-full (1997-04-27) - AA

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  • legacy (1997-05-19) - 363s

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  • legacy (1996-05-06) - 363s

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  • accounts-with-accounts-type-full (1996-05-06) - AA

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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

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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

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  • legacy (1993-05-07) - 363s

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  • accounts-with-accounts-type-full (1993-05-07) - AA

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  • legacy (1992-06-22) - 363s

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  • accounts-with-made-up-date (1992-05-01) - AA

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  • accounts-with-made-up-date (1991-05-28) - AA

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  • legacy (1991-06-11) - 363a

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  • accounts-with-made-up-date (1990-08-13) - AA

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  • legacy (1990-05-18) - 363

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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

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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

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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

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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

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  • accounts-with-made-up-date (1984-05-18) - AA

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  • accounts-with-made-up-date (1983-04-30) - AA

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  • accounts-with-made-up-date (1981-11-27) - AA

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  • accounts-with-made-up-date (1980-08-07) - AA

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  • accounts-with-made-up-date (1979-06-01) - AA

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  • certificate-change-of-name-company (1964-05-20) - CERTNM

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  • miscellaneous (1929-08-31) - MISC

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