Maltby Investments Limited

Company Name	Maltby Investments Limited
Company Status	Dissolved
Company Number	06226775
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)
Dissolution Date	7 November 2014 (9 years, 5 months ago)
Previous Name	WG&M Shelf Company 127 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2010(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 07 November 2014)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Kyla Lynne Anthea Mullins
Status	Closed
Appointed	20 January 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 November 2014)
Role	Company Director
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Francois Pieter Van Der Spuy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2007(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	3f Queensberry Place London SW7 2DL

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Thomas Kelly Quigley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Duton Hill Great Dunmow Essex CM6 2DT

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mr Christopher John Ancliff
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2008)
Role	Company Director
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Secretary Name	Kathryn Logan
Nationality	British
Status	Resigned
Appointed	27 April 2009(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2009)
Role	Company Director
Correspondence Address	70 Telford Avenue London SW2 4XF

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David Charles Lawrence Frauman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British/Us Citizen
Status	Resigned
Appointed	10 March 2010(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	WG&M Nominees Limited (Corporation)
Date of Birth	September 1977 (Born 46 years ago)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

690.4m at 1	Maltby Holdings Limited 99.98% Ordinary
115.7k at 1	Maltby Holdings Limited 0.02% Ordinary

Financials

Year	2014
Turnover	£1,651,000,000
Gross Profit	£726,000,000
Net Worth	-£2,147,483,648
Cash	£334,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 August 2014	Notice of move from Administration to Dissolution on 31 July 2014 (11 pages)
7 August 2014	Notice of move from Administration to Dissolution on 31 July 2014 (11 pages)
18 July 2014	Administrator's progress report to 14 June 2014 (9 pages)
18 July 2014	Administrator's progress report to 14 June 2014 (9 pages)
23 December 2013	Administrator's progress report to 14 December 2013 (10 pages)
23 December 2013	Administrator's progress report to 14 December 2013 (10 pages)
17 July 2013	Administrator's progress report to 14 June 2013 (11 pages)
17 July 2013	Administrator's progress report to 14 June 2013 (11 pages)
17 January 2013	Administrator's progress report to 14 December 2012 (11 pages)
17 January 2013	Administrator's progress report to 14 December 2012 (11 pages)
17 July 2012	Notice of extension of period of Administration (1 page)
17 July 2012	Administrator's progress report to 14 June 2012 (14 pages)
17 July 2012	Notice of extension of period of Administration (1 page)
17 July 2012	Administrator's progress report to 14 June 2012 (14 pages)
1 February 2012	Administrator's progress report to 12 January 2012 (10 pages)
1 February 2012	Administrator's progress report to 12 January 2012 (10 pages)
1 February 2012	Notice of extension of period of Administration (1 page)
1 February 2012	Notice of extension of period of Administration (1 page)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (5 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (5 pages)
28 November 2011	Register(s) moved to registered inspection location (1 page)
28 November 2011	Register(s) moved to registered inspection location (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
31 August 2011	Administrator's progress report to 31 July 2011 (11 pages)
31 August 2011	Administrator's progress report to 31 July 2011 (11 pages)
8 June 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 8 June 2011 (2 pages)
27 April 2011	Notice of deemed approval of proposals (24 pages)
27 April 2011	Notice of deemed approval of proposals (24 pages)
5 April 2011	Statement of administrator's proposal (24 pages)
5 April 2011	Statement of administrator's proposal (24 pages)
31 March 2011	Statement of affairs with form 2.14B (6 pages)
31 March 2011	Statement of affairs with form 2.14B (6 pages)
22 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
3 March 2011	Registered office address changed from 27 Wrights Lane London W8 5SW on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 27 Wrights Lane London W8 5SW on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 27 Wrights Lane London W8 5SW on 3 March 2011 (2 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Appointment of an administrator (1 page)
8 February 2011	Appointment of an administrator (1 page)
31 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
31 January 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (2 pages)
31 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
31 January 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (2 pages)
29 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 791,538,771 (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 791,538,771 (3 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (78 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (78 pages)
8 July 2010	Appointment of Mr Roger Conant Faxon as a director (2 pages)
8 July 2010	Appointment of Mr Roger Conant Faxon as a director (2 pages)
25 June 2010	Termination of appointment of Peter Williams as a director (1 page)
25 June 2010	Termination of appointment of Andrew Chadd as a director (1 page)
25 June 2010	Termination of appointment of Charles Allen as a director (1 page)
25 June 2010	Termination of appointment of David Frauman as a director (1 page)
25 June 2010	Termination of appointment of David Frauman as a director (1 page)
25 June 2010	Appointment of Ruth Catherine Prior as a director (2 pages)
25 June 2010	Termination of appointment of Andrew Chadd as a director (1 page)
25 June 2010	Termination of appointment of Charles Allen as a director (1 page)
25 June 2010	Termination of appointment of Peter Williams as a director (1 page)
25 June 2010	Appointment of Ruth Catherine Prior as a director (2 pages)
16 June 2010	Director's details changed for Mr David Charles Lawrence Frauman on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr David Charles Lawrence Frauman on 15 June 2010 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 778,038,771 (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 778,038,771 (4 pages)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Appointment of Mr Charles Lamb Allen as a director (2 pages)
15 April 2010	Appointment of Mr Charles Lamb Allen as a director (2 pages)
12 March 2010	Appointment of Mr David Charles Lawrence Frauman as a director (2 pages)
12 March 2010	Appointment of Mr David Charles Lawrence Frauman as a director (2 pages)
8 March 2010	Appointment of Mr Peter Wo0Dhouse Williams as a director (2 pages)
8 March 2010	Appointment of Mr Peter Wo0Dhouse Williams as a director (2 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (65 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (65 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
7 May 2009	Secretary appointed kathryn logan (1 page)
7 May 2009	Secretary appointed kathryn logan (1 page)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (47 pages)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (47 pages)
29 December 2008	Appointment terminated director riaz punja (1 page)
29 December 2008	Appointment terminated director francois van der spuy (1 page)
29 December 2008	Director appointed christopher john kennedy (1 page)
29 December 2008	Appointment terminated director francois van der spuy (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
29 December 2008	Director appointed christopher john kennedy (1 page)
6 August 2008	Appointment terminated secretary christopher christian (1 page)
6 August 2008	Appointment terminated secretary christopher christian (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
4 July 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
4 July 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
3 July 2008	Secretary appointed christopher lindsay christian (2 pages)
3 July 2008	Secretary appointed christopher lindsay christian (2 pages)
3 July 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
3 July 2008	Secretary appointed christopher john ancliff (2 pages)
3 July 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
3 July 2008	Secretary appointed christopher john ancliff (2 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 May 2008	Location of register of members (1 page)
20 March 2008	Ad 28/01/08\gbp si 94538770@1=94538770\gbp ic 690538771/785077541\ (2 pages)
20 March 2008	Ad 28/01/08\gbp si 94538770@1=94538770\gbp ic 690538771/785077541\ (2 pages)
14 February 2008	Nc inc already adjusted 23/01/08 (1 page)
14 February 2008	Ad 23/01/08--------- Â£ si 94538770@1=94538770 Â£ ic 596000001/690538771 (2 pages)
14 February 2008	Nc inc already adjusted 23/01/08 (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 February 2008	Ad 23/01/08--------- £ si 94538770@1=94538770 £ ic 596000001/690538771 (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: one south place london EC2M 2WG (1 page)
3 January 2008	Registered office changed on 03/01/08 from: one south place london EC2M 2WG (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
24 September 2007	Nc inc already adjusted 29/08/07 (1 page)
24 September 2007	Nc inc already adjusted 29/08/07 (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 September 2007	Ad 29/08/07--------- Â£ si 596000000@1=596000000 Â£ ic 1/596000001 (2 pages)
14 September 2007	Ad 29/08/07--------- £ si 596000000@1=596000000 £ ic 1/596000001 (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 September 2007	Particulars of mortgage/charge (13 pages)
4 September 2007	Particulars of mortgage/charge (13 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2007	Particulars of mortgage/charge (6 pages)
29 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2007	Company name changed wg&m shelf company 127 LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed wg&m shelf company 127 LIMITED\certificate issued on 16/05/07 (2 pages)
25 April 2007	Incorporation (29 pages)
25 April 2007	Incorporation (29 pages)

Maltby Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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