Malor Limited

Company Name	Malor Limited
Company Status	Dissolved
Company Number	01616181
Category	Private Limited Company
Incorporation Date	23 February 1982(42 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nigel James Moorhouse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1992(10 years after company formation)
Appointment Duration	28 years, 7 months (closed 06 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dane Mill Broadhurst Lane Congleton CW12 1LA

Director Name	Mr Jonathan Derek Marshall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(14 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (closed 06 October 2020)
Role	Banker
Country of Residence	England
Correspondence Address	The Stables 7 Woodbourne Road Sale Cheshire M33 3SR

Secretary Name	Mr Nigel James Moorhouse
Nationality	British
Status	Closed
Appointed	06 January 1997(14 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (closed 06 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dane Mill Broadhurst Lane Congleton CW12 1LA

Director Name	Mr Derek Arnold Boothman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 1992)
Role	Chartered Accountant
Correspondence Address	Ashworth Dene Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Glyn Elfed Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 1997)
Role	Solicitor
Correspondence Address	15 Cottage Lawns Hayes Lane Alderley Edge Cheshire SK9 7NF

Director Name	Steven Westbrook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years after company formation)
Appointment Duration	7 months (resigned 16 October 1992)
Role	Banker
Correspondence Address	17 Winchester Road Urmston Manchester Lancashire M41 0UG

Secretary Name	Mr Nigel James Moorhouse
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	39 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Secretary Name	Sally Anne Hargreaves
Nationality	British
Status	Resigned
Appointed	09 June 1993(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	9 Leaconfield Drive Worsley Manchester M28 2WE

Contact

Website	www.romanlodge.com
Telephone	01260 297388
Telephone region	Congleton

Location

Registered Address	Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,339
Cash	£5,842
Current Liabilities	£1,172

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
16 April 2020	Application to strike the company off the register (1 page)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
14 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 January 2018	Director's details changed for Mr Nigel James Moorhouse on 7 January 2018 (2 pages)
18 January 2018	Secretary's details changed for Mr Nigel James Moorhouse on 7 January 2018 (1 page)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (5 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (5 pages)
2 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Company name changed tradefree finance LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
12 August 2011	Change of name notice (2 pages)
12 August 2011	Company name changed tradefree finance LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
12 August 2011	Change of name notice (2 pages)
5 August 2011	Company name changed roman lodge finance LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-20 (2 pages)
5 August 2011	Company name changed roman lodge finance LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-20 (2 pages)
27 July 2011	Change of name notice (2 pages)
27 July 2011	Change of name notice (2 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Return made up to 13/03/08; full list of members (3 pages)
26 March 2008	Return made up to 13/03/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Return made up to 13/03/07; full list of members (7 pages)
20 April 2007	Return made up to 13/03/07; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006	Return made up to 13/03/06; full list of members (7 pages)
19 April 2006	Return made up to 13/03/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 13/03/05; full list of members (7 pages)
6 April 2005	Return made up to 13/03/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Return made up to 13/03/04; full list of members (7 pages)
20 April 2004	Return made up to 13/03/04; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 March 2003	Return made up to 13/03/03; full list of members (7 pages)
11 March 2003	Return made up to 13/03/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 13/03/02; full list of members (6 pages)
29 March 2002	Return made up to 13/03/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 March 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: arthur andersen 9 charlotte street manchester lancashire M1 4EU (1 page)
21 August 2000	Registered office changed on 21/08/00 from: arthur andersen 9 charlotte street manchester lancashire M1 4EU (1 page)
18 August 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/08/00 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/08/00 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
15 March 1999	Return made up to 13/03/99; full list of members (6 pages)
15 March 1999	Return made up to 13/03/99; full list of members (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
26 July 1998	Return made up to 13/03/98; full list of members (6 pages)
26 July 1998	Return made up to 13/03/98; full list of members (6 pages)
29 October 1997	Accounts made up to 31 December 1996 (7 pages)
29 October 1997	Accounts made up to 31 December 1996 (7 pages)
12 August 1997	New secretary appointed (1 page)
12 August 1997	New secretary appointed (1 page)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (1 page)
24 June 1997	Company name changed mynshul leasing LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed mynshul leasing LIMITED\certificate issued on 25/06/97 (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: c/o binder hamlyn bank house 9 charlotte street manchester M1 4EU (1 page)
14 April 1997	Registered office changed on 14/04/97 from: c/o binder hamlyn bank house 9 charlotte street manchester M1 4EU (1 page)
10 March 1997	Return made up to 13/03/97; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/97 (6 pages)
10 March 1997	Return made up to 13/03/97; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/97 (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
5 August 1996	Accounts made up to 31 December 1995 (7 pages)
5 August 1996	Accounts made up to 31 December 1995 (7 pages)
22 July 1996	Secretary's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
7 March 1996	Return made up to 13/03/96; full list of members (9 pages)
7 March 1996	Return made up to 13/03/96; full list of members (9 pages)
16 March 1995	Return made up to 13/03/95; full list of members (12 pages)
16 March 1995	Return made up to 13/03/95; full list of members (12 pages)
10 June 1994	Accounts made up to 31 December 1993 (7 pages)
10 June 1994	Accounts made up to 31 December 1993 (7 pages)
15 March 1993	Accounts made up to 30 September 1992 (8 pages)
15 March 1993	Accounts made up to 30 September 1992 (8 pages)
23 February 1982	Certificate of incorporation (1 page)
23 February 1982	Certificate of incorporation (1 page)

Malor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire