Malcolm R. Cundick Limited

Company Name	Malcolm R. Cundick Limited
Company Status	Dissolved
Company Number	03065868
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Names	Foldflat Limited and The Croft Cundick Consultancy Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Malcolm Rupert Cundick
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(1 month after company formation)
Appointment Duration	22 years, 11 months (closed 05 June 2018)
Role	Architect
Country of Residence	England
Correspondence Address	Barrington House 41 - 45 Yarm Lane Stockton On Tees TS18 3EA

Director Name	Stephen Croft
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Architect
Correspondence Address	174 Durham Road Stockton On Tees Cleveland TS19 0PS

Secretary Name	Stephen Croft
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Architect
Correspondence Address	174 Durham Road Stockton On Tees Cleveland TS19 0PS

Secretary Name	Margaret Carey
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	19 Braid Crescent Billingham Cleveland TS23 2QF

Secretary Name	Pauline Youldon
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	28 Barrett Road Darlington County Durham DL3 8LB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

11k at £1	Malcolm R. Cundick 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,194
Cash	£6,111
Current Liabilities	£16,272

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

30 September 1998	Delivered on: 8 October 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 September 1998

Delivered on: 8 October 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 November 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
27 October 2017	Unaudited abridged accounts made up to 31 January 2017 (5 pages)
27 October 2017	Previous accounting period shortened from 31 January 2018 to 31 March 2017 (3 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 11,000 (3 pages)
28 July 2015	Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 11,000 (3 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 11,000 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 11,000 (3 pages)
1 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 11,000 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 November 2013	Director's details changed for Malcolm Rupert Cundick on 13 November 2013 (2 pages)
26 November 2013	Director's details changed for Malcolm Rupert Cundick on 26 November 2013 (2 pages)
13 November 2013	Registered office address changed from Suite 2 Green Tree House 3 Skinnergate Darlington Durham DL3 7NB on 13 November 2013 (1 page)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Director's details changed for Malcolm Rupert Cundick on 17 August 2012 (2 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Malcolm Rupert Cundick on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Malcolm Rupert Cundick on 9 June 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 August 2009	Return made up to 09/06/09; full list of members (3 pages)
10 June 2009	Appointment terminated secretary pauline youldon (1 page)
24 February 2009	Director's change of particulars / malcolm cundick / 16/01/2009 (1 page)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 October 2008	Return made up to 09/06/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 July 2007	Return made up to 09/06/07; no change of members 363(287) ‐ Registered office changed on 24/07/07 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 August 2006	Return made up to 09/06/06; full list of members (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 June 2005	Return made up to 09/06/05; full list of members (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
28 May 2004	Return made up to 09/06/04; full list of members (6 pages)
11 July 2003	Return made up to 09/06/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 November 2001	New secretary appointed (2 pages)
16 October 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
29 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: vanguard suite 307A broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page)
15 June 2000	Return made up to 09/06/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
9 July 1999	Return made up to 09/06/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
8 October 1998	Particulars of mortgage/charge (6 pages)
13 August 1998	Return made up to 09/06/98; no change of members (6 pages)
15 June 1998	Company name changed the croft cundick consultancy li mited\certificate issued on 16/06/98 (2 pages)
21 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 June 1997	Return made up to 09/06/97; full list of members (6 pages)
18 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
6 June 1996	Return made up to 09/06/96; full list of members (6 pages)
16 November 1995	Registered office changed on 16/11/95 from: 43 yarm lane stockton on tees cleveland TS18 3EA (1 page)
14 August 1995	Ad 01/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 1995	Accounting reference date notified as 31/07 (1 page)
25 July 1995	Memorandum and Articles of Association (12 pages)
19 July 1995	Company name changed foldflat LIMITED\certificate issued on 20/07/95 (4 pages)
9 June 1995	Incorporation (12 pages)