Company number 04176221
Status Liquidation
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address THE BUNGALOW, CARAVAN 2 BAWTRY ROAD, BLYTH, WORKSOP, NOTTINGHAMSHIRE, S81 8HJ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Termination of appointment of Anthony George Leonard Reed as a director on 13 May 2013; Order of court to wind up; Registered office address changed from C/O the Bungalow Blyth Road Bawtry Doncaster Nottinghamshire DN10 6BE to C/O the Bungalow Caravan 2 Bawtry Road Blyth Worksop Nottinghamshire S81 8HJ on 19 January 2017. The most likely internet sites of MALIM LIMITED are www.malim.co.uk, and www.malim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Malim Limited is a Private Limited Company.
The company registration number is 04176221. Malim Limited has been working since 09 March 2001.
The present status of the company is Liquidation. The registered address of Malim Limited is The Bungalow Caravan 2 Bawtry Road Blyth Worksop Nottinghamshire S81 8hj. . REED, Anthony George Leonard is a Secretary of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REED, Anthony has been resigned. Director REED, Anthony George Leonard has been resigned. Director REED, Lewis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2001
Appointed Date: 09 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 2001
Appointed Date: 09 March 2001
35 years old
Director
REED, Anthony
Resigned: 10 March 2010
Appointed Date: 16 March 2001
50 years old
Director
REED, Lewis
Resigned: 10 March 2010
Appointed Date: 16 March 2001
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2001
Appointed Date: 09 March 2001
MALIM LIMITED Events
02 Mar 2017
Termination of appointment of Anthony George Leonard Reed as a director on 13 May 2013
09 Feb 2017
Order of court to wind up
19 Jan 2017
Registered office address changed from C/O the Bungalow Blyth Road Bawtry Doncaster Nottinghamshire DN10 6BE to C/O the Bungalow Caravan 2 Bawtry Road Blyth Worksop Nottinghamshire S81 8HJ on 19 January 2017
06 May 2016
Receiver's abstract of receipts and payments to 21 April 2016
06 May 2016
Notice of ceasing to act as receiver or manager
...
... and 70 more events
09 Apr 2001
Registered office changed on 09/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Mar 2001
Nc inc already adjusted 16/03/01
21 Mar 2001
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
21 Mar 2001
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
09 Mar 2001
Incorporation
21 October 2005
Mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Bank of Scotland Business Banking
Description: Seven yards farm holmewood lane west moor doncaster.
9 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at athron street doncaster south yorkshire t/no:…
29 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being consort house waterdale doncaster t/n…
18 May 2001
Legal charge
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at holmes market queens road…
17 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…