Company NameWilliam Mallinson & Sons (Manufacturing) Limited
Company StatusActive
Company Number00154586
CategoryPrivate Limited Company
Incorporation Date24 April 1919(101 years, 5 months ago)

Location

Registered Address39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1989 (30 years, 9 months ago)
Next Accounts Due31 October 1991 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due8 October 2016 (overdue)

Charges

9 August 1985Delivered on: 22 August 1985
Persons entitled: Bankers Trust Company.

Classification: Debenture
Secured details: All monies due or to become due from the company and/or mallinson denny LTD, mallinson denny group LTD and each of the charging subsidiaries.
Particulars: Fixed charge over present & future book & other debts, stocks shares & bands, goodwill, the benefit of all licenses, uncalled capital and intersts in all licences & patents etc. floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

30 November 2009Restoration by order of the court (3 pages)
3 March 2000Dissolved (1 page)
3 December 1999Return of final meeting in a members' voluntary winding up (3 pages)
3 December 1999Liquidators statement of receipts and payments (5 pages)
3 December 1999Liquidators' statement of receipts and payments (5 pages)
24 June 1999Liquidators statement of receipts and payments (5 pages)
24 June 1999Liquidators' statement of receipts and payments (5 pages)
22 December 1998Liquidators statement of receipts and payments (5 pages)
22 December 1998Liquidators' statement of receipts and payments (5 pages)
16 June 1998Liquidators statement of receipts and payments (5 pages)
16 June 1998Liquidators' statement of receipts and payments (5 pages)
6 May 1998Registered office changed on 06/05/98 from: 2 waterloo court 10 theed street london SE1 8ST (1 page)
9 December 1997Liquidators statement of receipts and payments (5 pages)
9 December 1997Liquidators' statement of receipts and payments (5 pages)
2 June 1997Liquidators statement of receipts and payments (5 pages)
2 June 1997Liquidators' statement of receipts and payments (5 pages)
11 December 1996Liquidators statement of receipts and payments (5 pages)
11 December 1996Liquidators' statement of receipts and payments (5 pages)
18 June 1996Liquidators statement of receipts and payments (5 pages)
18 June 1996Liquidators' statement of receipts and payments (5 pages)
21 December 1995Liquidators statement of receipts and payments (10 pages)
21 December 1995Liquidators' statement of receipts and payments (10 pages)
3 November 1988Accounts made up to 31 December 1987 (5 pages)
11 August 1987Accounts made up to 30 June 1986 (7 pages)