Company NameMallard Limited
Company StatusDissolved
Company Number06580118
CategoryPrivate Limited Company
Incorporation Date29 April 2008(16 years ago)
Dissolution Date16 November 2012 (11 years, 5 months ago)

Directors

Director NameMr Daniel Grimes
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2008(same day as company formation)
RoleChange Manager
Correspondence Address4 Lydiat Lane
Alderley Edge
Cheshire
SK9 7HB
Director NameMrs Nicola Grimes
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(same day as company formation)
RoleAccountant
Correspondence Address4 Lydiat Lane
Alderley Edge
Cheshire
SK9 7HB
Secretary NameMrs Nicola Grimes
NationalityBritish
StatusResigned
Appointed29 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Lydiat Lane
Alderley Edge
Cheshire
SK9 7HB

Location

Registered AddressAnderton Hall Recovery
11th Floor Regent House
Heaton Lane
Stockport
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

16 November 2012Final Gazette dissolved following liquidation (1 page)
16 November 2012Final Gazette dissolved following liquidation (1 page)
16 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2012Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
28 June 2012Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
1 March 2012Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
1 March 2012Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
1 March 2012Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
1 March 2012Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
12 September 2011Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
12 September 2011Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
12 September 2011Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
12 September 2011Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
29 March 2011Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
29 March 2011Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
29 March 2011Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
29 March 2011Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
15 March 2011Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
15 March 2011Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
15 March 2011Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
15 March 2011Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
10 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 August 2009Appointment of a voluntary liquidator (1 page)
10 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-06
(1 page)
10 August 2009Statement of affairs with form 4.19 (5 pages)
10 August 2009Statement of affairs with form 4.19 (5 pages)
10 August 2009Appointment of a voluntary liquidator (1 page)
21 July 2009Registered office changed on 21/07/2009 from 4 lydiat lane alderley edge cheshire SK9 7HB uk (1 page)
21 July 2009Registered office changed on 21/07/2009 from 4 lydiat lane alderley edge cheshire SK9 7HB uk (1 page)
18 December 2008Appointment Terminated Director and Secretary nicola grimes (1 page)
18 December 2008Appointment terminated director and secretary nicola grimes (1 page)
29 April 2008Incorporation (13 pages)
29 April 2008Incorporation (13 pages)