Company NameMalbury Construction Limited
Company StatusDissolved
Company Number06686823
CategoryPrivate Limited Company
Incorporation Date2 September 2008(15 years, 7 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Justin Keith Hobden
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressMay Cottage Waterworks Road
Tollesbury
Maldon
Essex
CM9 8RF
Director NameMr Keith Michael Hobden
Date of BirthDecember 1946 (Born 77 years ago)
StatusClosed
Appointed02 September 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address9 Hunts Farm Close
Tollesbury
Maldon
Essex
CM9 8QX
Director NameMr Ian Eric Palmer
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address33 Gloucester Avenue
Maldon
Essex
CM9 6LA
Secretary NameMr Keith Michael Hobden
StatusClosed
Appointed02 September 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address9 Hunts Farm Close
Tollesbury
Maldon
Essex
CM9 8QX
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 September 2008(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressThe Svt Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Shareholders

1 at £1Mr Ian Eric Palmer
33.33%
Ordinary
1 at £1Mr Justin Keith Hobden
33.33%
Ordinary
1 at £1Mr Keith Michael Hobden
33.33%
Ordinary

Financials

Year2014
Net Worth£970
Cash£28,347
Current Liabilities£45,466

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
19 October 2012Application to strike the company off the register (3 pages)
19 October 2012Application to strike the company off the register (3 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
Statement of capital on 2011-09-08
  • GBP 3
(6 pages)
8 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
Statement of capital on 2011-09-08
  • GBP 3
(6 pages)
8 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
Statement of capital on 2011-09-08
  • GBP 3
(6 pages)
21 October 2010Director's details changed for Mr Keith Michael Hobden on 2 September 2010 (2 pages)
21 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for Mr Justin Keith Hobden on 2 September 2010 (2 pages)
21 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for Mr Justin Keith Hobden on 2 September 2010 (2 pages)
21 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for Mr Justin Keith Hobden on 2 September 2010 (2 pages)
21 October 2010Director's details changed for Mr Keith Michael Hobden on 2 September 2010 (2 pages)
21 October 2010Director's details changed for Mr Keith Michael Hobden on 2 September 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2009Secretary appointed mr keith michael hobden (1 page)
7 September 2009Return made up to 02/09/09; full list of members (4 pages)
7 September 2009Secretary appointed mr keith michael hobden (1 page)
7 September 2009Return made up to 02/09/09; full list of members (4 pages)
8 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
10 July 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
24 September 2008Director appointed keith michael hobden (1 page)
24 September 2008Director appointed keith michael hobden (1 page)
9 September 2008Director's change of particulars / keith hobden / 02/09/2008 (1 page)
9 September 2008Director's Change of Particulars / keith hobden / 02/09/2008 / (1 page)
5 September 2008Appointment terminated secretary qa registrars LIMITED (1 page)
5 September 2008Appointment Terminated Secretary qa registrars LIMITED (1 page)
2 September 2008Incorporation (15 pages)
2 September 2008Incorporation (15 pages)