Pawley & Malyon Limited

Company Name	Pawley & Malyon Limited
Director	David Howard Malyon
Company Status	In Administration
Company Number	02220723
Category	Private Limited Company
Incorporation Date	12 February 1988(36 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Howard Malyon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(4 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Berwick Hall Abbess Roding Essex CM5 0JS

Secretary Name	Mr David Howard Malyon
Status	Current
Appointed	19 August 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Berwick Hall Abbess Roding Ongar Essex CM5 0JS

Director Name	Geoffrey Edward Malyon
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 January 2003)
Role	Chartered Accountant
Correspondence Address	Wyses Barn Hobbs Cross Matching Harlow Essex CM17 0NN

Director Name	Ronald Edward Murphy
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1993)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1M 9LA

Secretary Name	Mr David Howard Malyon
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Berwick Hall Abbess Roding Essex CM5 0JS

Secretary Name	Susan Lesley Malyon
Nationality	British
Status	Resigned
Appointed	07 January 2003(14 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick Hall Abbess Roding Ongar Essex CM5 0JS

Director Name	Mr Paul Jonathan Neville
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kings Gardens Feering Hill Colchester Essex CO5 9RJ

Secretary Name	Mr Paul Jonathan Neville
Status	Resigned
Appointed	03 April 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	7 Kings Gardens Feering Colchester CO5 9RJ

Contact

Website	www.pawley-malyon.com
Telephone	020 70656870
Telephone region	London

Location

Registered Address	C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

5k at £1	David Howard Malyon 96.62% Ordinary
100 at £1	Susan Malyon 1.93% Ordinary A
25 at £1	Charles Malyon 0.48% Ordinary B
25 at £1	Eleanor Malyon 0.48% Ordinary B
25 at £1	Lawrence Malyon 0.48% Ordinary B

Financials

Year	2014
Net Worth	£74,415
Cash	£73
Current Liabilities	£529,066

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

16 August 2013	Delivered on: 19 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 November 2023	Notice of deemed approval of proposals (3 pages)
16 October 2023	Statement of administrator's proposal (37 pages)
25 August 2023	Appointment of an administrator (3 pages)
25 August 2023	Registered office address changed from 14 Austin Friars London EC2N 2HE to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 25 August 2023 (2 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
8 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
15 March 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
11 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
1 October 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
18 April 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5,175 (5 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5,175 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 5,000 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 5,000 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 5,000 (3 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Change of name notice (2 pages)
4 November 2013	Change of name notice (2 pages)
4 November 2013	Company name changed sharper accountants LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-23 (2 pages)
4 November 2013	Company name changed sharper accountants LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-23 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
22 August 2013	Termination of appointment of Paul Neville as a secretary (1 page)
22 August 2013	Termination of appointment of Paul Neville as a director (1 page)
22 August 2013	Appointment of Mr David Howard Malyon as a secretary (2 pages)
22 August 2013	Appointment of Mr David Howard Malyon as a secretary (2 pages)
22 August 2013	Termination of appointment of Paul Neville as a director (1 page)
22 August 2013	Termination of appointment of Paul Neville as a secretary (1 page)
19 August 2013	Registration of charge 022207230001 (5 pages)
19 August 2013	Registration of charge 022207230001 (5 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
14 August 2013	Secretary's details changed for Mr Paul Jonathan Neville on 31 July 2013 (2 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
14 August 2013	Secretary's details changed for Mr Paul Jonathan Neville on 31 July 2013 (2 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 April 2012	Statement of company's objects (2 pages)
25 April 2012	Statement of company's objects (2 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 April 2012	Registered office address changed from Berwick Hall Abbess Roding Ongar Essex CM5 0JS on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Berwick Hall Abbess Roding Ongar Essex CM5 0JS on 10 April 2012 (1 page)
5 April 2012	Director's details changed for Mr Paul John Neville on 3 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Paul John Neville on 3 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Paul John Neville on 3 April 2012 (2 pages)
3 April 2012	Termination of appointment of Susan Malyon as a secretary (1 page)
3 April 2012	Company name changed pawley & malyon investments LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Termination of appointment of Susan Malyon as a secretary (1 page)
3 April 2012	Company name changed pawley & malyon investments LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Appointment of Mr Paul John Neville as a director (2 pages)
3 April 2012	Appointment of Mr Paul John Neville as a secretary (1 page)
3 April 2012	Secretary's details changed for Mr Paul John Neville on 3 April 2012 (1 page)
3 April 2012	Appointment of Mr Paul John Neville as a director (2 pages)
3 April 2012	Appointment of Mr Paul John Neville as a secretary (1 page)
3 April 2012	Secretary's details changed for Mr Paul John Neville on 3 April 2012 (1 page)
3 April 2012	Secretary's details changed for Mr Paul John Neville on 3 April 2012 (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 September 2008	Return made up to 31/07/08; no change of members (6 pages)
1 September 2008	Return made up to 31/07/08; no change of members (6 pages)
3 September 2007	Return made up to 31/07/07; no change of members (6 pages)
3 September 2007	Return made up to 31/07/07; no change of members (6 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
9 August 2006	Return made up to 31/07/06; full list of members (6 pages)
9 August 2006	Return made up to 31/07/06; full list of members (6 pages)
23 June 2006	Company name changed pawley & malyon LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed pawley & malyon LIMITED\certificate issued on 23/06/06 (2 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
11 August 2005	Return made up to 31/07/05; full list of members (6 pages)
11 August 2005	Return made up to 31/07/05; full list of members (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
11 August 2004	Return made up to 31/07/04; full list of members (6 pages)
11 August 2004	Return made up to 31/07/04; full list of members (6 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 December 1999	Registered office changed on 13/12/99 from: hatches hobbs cross road old harlow essex CM17 on (1 page)
13 December 1999	Registered office changed on 13/12/99 from: hatches hobbs cross road old harlow essex CM17 on (1 page)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 August 1999	Return made up to 31/07/99; full list of members (8 pages)
17 August 1999	Return made up to 31/07/99; full list of members (8 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 August 1998	Return made up to 31/07/98; no change of members (6 pages)
7 August 1998	Return made up to 31/07/98; no change of members (6 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 August 1997	Return made up to 31/07/97; no change of members (6 pages)
8 August 1997	Return made up to 31/07/97; no change of members (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 September 1996	Return made up to 31/07/96; full list of members (7 pages)
15 September 1996	Return made up to 31/07/96; full list of members (7 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 February 1988	Incorporation (16 pages)
12 February 1988	Incorporation (16 pages)

Pawley & Malyon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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