Muldale Limited

Company Name	Muldale Limited
Company Status	Dissolved
Company Number	03311129
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 2 months ago)
Dissolution Date	1 May 2023 (11 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Catherine Carmel Cave
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	30 November 2000(3 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 01 May 2023)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	22 Bucknalls Drive Bricket Wood St. Albans Hertfordshire AL2 3XL

Secretary Name	Ms Catherine Carmel Cave
Nationality	Irish
Status	Closed
Appointed	30 November 2000(3 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 01 May 2023)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	22 Bucknalls Drive Bricket Wood St. Albans Hertfordshire AL2 3XL

Director Name	Mr Cornelius O'Donovan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	22 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XL

Director Name	Mrs Jennifer O'Donovan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Restaurateur
Correspondence Address	11 Shortgate Woodside Park London N12 7JP

Secretary Name	Jennifer Odonavan
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Restaurateur
Correspondence Address	22 Bucknalls Drive Bricket Wood St Albans Hertfordshire AL2 3XL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Richard Traviss 100.00% Ordinary

Financials

Year	2014
Net Worth	£272,073
Cash	£303,226
Current Liabilities	£111,650

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

3 February 2011	Delivered on: 4 February 2011 Persons entitled: Parham Investment Limited Classification: Rent deposit deed Secured details: Â£210,000 due or to become due from the company to the chargee. Particulars: All the property mortgaged or charge. Rent deposit in the sum of Â£210,000. Outstanding
6 October 2000	Delivered on: 7 October 2000 Persons entitled: Parham Development Limited Classification: Rent deposit deed Secured details: Â£50,000 and all other monies due or to become due under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord). Particulars: All the company's right title benefit and interest in and to the deposit of Â£50,000 placed in a rent deposit account in the name of millar kitching with hsbc bank PLC 79 piccadilly london W1. Outstanding

3 February 2011

Delivered on: 4 February 2011
Persons entitled: Parham Investment Limited

Classification: Rent deposit deed
Secured details: Â£210,000 due or to become due from the company to the chargee.
Particulars: All the property mortgaged or charge. Rent deposit in the sum of Â£210,000.
Outstanding

6 October 2000

Delivered on: 7 October 2000
Persons entitled: Parham Development Limited

Classification: Rent deposit deed
Secured details: Â£50,000 and all other monies due or to become due under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord).
Particulars: All the company's right title benefit and interest in and to the deposit of Â£50,000 placed in a rent deposit account in the name of millar kitching with hsbc bank PLC 79 piccadilly london W1.
Outstanding

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 January 2020	Change of details for Ms Carmel Cave as a person with significant control on 6 January 2020 (2 pages)
4 January 2020	Secretary's details changed for Ms Carmel Cave on 1 January 2020 (1 page)
4 January 2020	Director's details changed for Ms Carmel Cave on 1 January 2020 (2 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
21 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
28 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2010	Amended accounts made up to 31 January 2010 (5 pages)
2 November 2010	Amended accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 May 2010	Director's details changed for Carmel Cave on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Carmel Cave on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Carmel Cave on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 June 2009	Return made up to 31/01/09; full list of members (4 pages)
4 June 2009	Return made up to 31/01/09; full list of members (4 pages)
5 March 2009	Appointment terminated director cornelius o'donovan (1 page)
5 March 2009	Appointment terminated director cornelius o'donovan (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 April 2007	Return made up to 31/01/07; full list of members (2 pages)
11 April 2007	Return made up to 31/01/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 February 2006	Return made up to 31/01/06; full list of members (7 pages)
1 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 May 2005	Return made up to 31/01/05; full list of members (7 pages)
12 May 2005	Return made up to 31/01/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
11 March 2004	Return made up to 31/01/04; full list of members (7 pages)
11 March 2004	Return made up to 31/01/04; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 May 2003	Return made up to 31/01/03; full list of members (7 pages)
14 May 2003	Return made up to 31/01/03; full list of members (7 pages)
13 January 2003	Return made up to 31/01/02; full list of members (7 pages)
13 January 2003	Return made up to 31/01/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 July 2001	Return made up to 31/01/01; full list of members (7 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Return made up to 31/01/01; full list of members (7 pages)
25 June 2001	Registered office changed on 25/06/01 from: 7 granard business centre bunns lane london NW7 2BQ (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 7 granard business centre bunns lane london NW7 2BQ (1 page)
17 May 2001	Return made up to 31/01/00; full list of members (6 pages)
17 May 2001	Return made up to 31/01/00; full list of members (6 pages)
18 April 2001	Ad 28/02/98--------- Â£ si 98@1 (2 pages)
18 April 2001	Ad 28/02/98--------- Â£ si 98@1 (2 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
16 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 April 1999	Return made up to 31/01/99; no change of members (4 pages)
29 April 1999	Return made up to 31/01/99; no change of members (4 pages)
17 December 1998	Ad 28/02/98--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
17 December 1998	Ad 28/02/98--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
2 December 1998	Full accounts made up to 31 January 1998 (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (4 pages)
21 July 1998	Return made up to 21/01/98; full list of members (6 pages)
21 July 1998	Return made up to 21/01/98; full list of members (6 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
31 January 1997	Incorporation (17 pages)
31 January 1997	Incorporation (17 pages)