Company NameMaltby Energy Limited
Company StatusDissolved
Company Number10329847
CategoryPrivate Limited Company
Incorporation Date15 August 2016(7 years, 7 months ago)
Dissolution Date4 February 2020 (4 years, 1 month ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Gordon Frank Colenso Banham
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2018(2 years after company formation)
Appointment Duration1 year, 4 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameHargreaves Corporate Director Limited (Corporation)
StatusClosed
Appointed10 September 2018(2 years after company formation)
Appointment Duration1 year, 4 months (closed 04 February 2020)
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr Gordon Frank Colenso Banham
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr Kevin James Stewart Dougan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr Iain Duncan Cockburn
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr Alexander Scott Lambie
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(1 year, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 10 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr Paul Newman
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(1 year, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 10 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameNeil Young
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(1 year, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 10 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT

Location

Registered AddressWest Terrace
Esh Winning
Durham
DH7 9PT
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishEsh
WardEsh and Witton Gilbert
Built Up AreaEsh Winning
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
11 November 2019Application to strike the company off the register (3 pages)
10 September 2019Accounts for a dormant company made up to 31 May 2019 (3 pages)
19 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 January 2019Accounts for a dormant company made up to 31 May 2018 (3 pages)
15 October 2018Appointment of Mr Gordon Frank Colenso Banham as a director on 10 September 2018 (2 pages)
15 October 2018Appointment of Hargreaves Corporate Director Limited as a director on 10 September 2018 (2 pages)
15 October 2018Termination of appointment of Alexander Scott Lambie as a director on 10 September 2018 (1 page)
15 October 2018Termination of appointment of Iain Duncan Cockburn as a director on 10 September 2018 (1 page)
15 October 2018Termination of appointment of Paul Newman as a director on 10 September 2018 (1 page)
15 October 2018Termination of appointment of Neil Young as a director on 10 September 2018 (1 page)
15 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (3 pages)
4 January 2018Appointment of Neil Young as a director on 14 December 2017 (2 pages)
4 January 2018Appointment of Mr Alexander Scott Lambie as a director on 14 December 2017 (2 pages)
4 January 2018Appointment of Mr Paul Newman as a director on 14 December 2017 (2 pages)
4 December 2017Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017Termination of appointment of Gordon Frank Colenso Banham as a director on 1 December 2017 (1 page)
17 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
19 September 2016Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
19 September 2016Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)