About

Registered Number: 04874658
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2020 (8 months ago)
Registered Address: 151 Spotley Cottage Bedford Road East, Yardley Hastings, Northamptonshire, NN7 1ET,

 

Based in Yardley Hastings, The Malt Shovel (Gaydon) Ltd was registered on 21 August 2003, it has a status of "Dissolved". We don't currently know the number of employees at the business. The current directors of this business are Morisot, Deborah, Morisot, Richard Jacques Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORISOT, Deborah 29 August 2003 - 1
MORISOT, Richard Jacques Charles 29 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Jacques Charles Morisot/
1955-07
Individual person with significant control French/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Deborah Morisot/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 July 2020
DS01 - Striking off application by a company 15 July 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 12 April 2019
PSC04 - N/A 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH03 - Change of particulars for secretary 11 April 2019
CH01 - Change of particulars for director 11 April 2019
PSC04 - N/A 11 April 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 20 September 2004
395 - Particulars of a mortgage or charge 24 January 2004
288a - Notice of appointment of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
287 - Change in situation or address of Registered Office 07 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge of licensed premises 22 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.