MF

MALTHURST FUELS LIMITED

Dissolved

Company number 04526281

St. Albans, England · Incorporated 4 September 2002

Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

MALTHURST FUELS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 April 2020 having been incorporated on 4 September 2002. Its registered office is at Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Malthurst Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BANNISTER, William Bahlsen (appointed 13 December 2018), LANE, Simon Paul (appointed 13 December 2018) and BIGGART, Thomas Mckenzie (appointed 11 March 2019). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2018, on 27 September 2019. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BIGGART, Thomas Mckenzie
Director
11 March 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
7 March 2019
BW
BANNISTER, William Bahlsen
Director
13 December 2018
LS
LANE, Simon Paul
Director
13 December 2018
TG
TIMBERS, Graham Paul
Director · Resigned
12 October 2018
DK
DICKENS, Karen Juanita, Dr
Director · Resigned
29 February 2016
BS
BACK, Steven John
Director · Resigned
29 February 2016
SR
SCOTT, Richard Antony Cargill
Director · Resigned
8 February 2012
LJ
LYNN, John Charles
Director · Resigned
8 September 2010
ID
IQBAL, Damian Shameem
Secretary · Resigned
1 December 2007
HD
HATHAWAY, David
Secretary · Resigned
24 October 2007
DF
DUFFIN, Fraser James
Secretary · Resigned
18 May 2006
DD
DWYER, Daniel John
Nominee Secretary · Resigned
4 September 2002
DD
DWYER, Daniel James
Nominee Director · Resigned
4 September 2002
BE
BIRD, Edwin Arthur
Secretary · Resigned
4 September 2002
TB
THOMPSON, Brian Lane
Director · Resigned
4 September 2002
PG
PEACOCK, Graham Frederick
Director · Resigned
4 September 2002
TS
TOBBELL, Susan Margaret
Director · Resigned
4 September 2002

Persons with significant control

PS
Malthurst Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Move Registers To Sail Company
Address
6 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Legacy
Mortgage
17 August 2012 View
Legacy
Mortgage
17 August 2012 View
Legacy
Mortgage
17 August 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Legacy
Mortgage
22 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
6 June 2009 View
Legacy
Mortgage
6 June 2009 View
Legacy
Mortgage
13 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
12 March 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Accounts
21 May 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Mortgage
26 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Auditors Resignation Company
Auditors
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Capital
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Accounts With Accounts Type Full
Accounts
16 November 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Full
Accounts
12 November 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Mortgage
4 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Accounts
17 June 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
1 November 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Address
20 September 2002 View
Incorporation Company
Incorporation
4 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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