Maloney'S Retail Stores (Shepperton) Limited

Dissolved
Incorporated on 24 Nov 2006

Reg Address: 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS

Company Number 06008427
Company Status Dissolved on 2 Jun 2019
Incorporation Date 24 Nov 2006
Total Assets £770.18K £+211.84K (+37.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 40

Summary The company with name "Maloney'S Retail Stores (Shepperton) Limited" is a ltd and located in 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. Maloney'S Retail Stores (Shepperton) Limited is currently in dissolved status and it was incorporated on 24 Nov 2006 (17 years 9 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

£770.18K ^{£+211.84K (+37.9%)} _{change vs prev year}
Total Liabilities

£-842.59K
Equity

£68.81K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-322.86K
Current Assets

£368.17K ^{£+85.88K (+30.4%)} _{change vs prev year}
Net Assets

£68.81K
Net Current Assets

£-106.13K ^{£+1.7K (+1.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£103.08K ^{£-65.13K (-38.7%)} _{change vs prev year}
Debtors

£171.31K ^{£+59.57K (+53.3%)} _{change vs prev year}
Cash In Bank

£66.59K
Fixed Assets

£209.22K ^{£-66.83K (-24.2%)} _{change vs prev year}
Property, Plant and Equipments

£192.79K
Accounts Currency

GBP
Average Number of Employees

40

Directors and Secretaries

List of all Directors and Secretaries in Maloney'S Retail Stores (Shepperton) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Terence Dinesh Meghani	Director	26 Oct 2017	British	Active
2	Christopher Paul Templeman	Director	26 Oct 2017	British	Active
3	Dennis Maloney	Secretary	24 Nov 2006	British	Resigned 26 Oct 2017
4	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	24 Nov 2006	-	Resigned 24 Nov 2006
5	Vince Joseph Maloney	Director	24 Nov 2006	British	Resigned 26 Oct 2017
6	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	24 Nov 2006	-	Resigned 24 Nov 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Sainsbury's Supermarkets Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2017	-	Active
2	Mr Vince Joseph Maloney Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Maloney'S Retail Stores (Shepperton) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	2 Jun 2019	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	2 Mar 2019	Download PDF 8 Pages
3	Address - Change Registered Office Company With Date Old New	19 Apr 2018	Download PDF 1 Pages
4	Insolvency - Liquidation Voluntary Declaration Of Solvency	16 Apr 2018	Download PDF 4 Pages
5	Insolvency - Liquidation Voluntary Appointment Of Liquidator	16 Apr 2018	Download PDF 2 Pages
6	Resolution	16 Apr 2018	Download PDF 1 Pages
7	Confirmation Statement - Updates	4 Dec 2017	Download PDF 5 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	4 Dec 2017	Download PDF 2 Pages
9	Mortgage - Satisfy Charge Full	31 Oct 2017	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	31 Oct 2017	Download PDF 1 Pages
11	Mortgage - Satisfy Charge Full	31 Oct 2017	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	27 Oct 2017	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	27 Oct 2017	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	27 Oct 2017	Download PDF 1 Pages
15	Officers - Termination Secretary Company With Name Termination Date	27 Oct 2017	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	27 Oct 2017	Download PDF 1 Pages
17	Accounts - Total Exemption Full	4 Sep 2017	Download PDF 13 Pages
18	Confirmation Statement - Updates	28 Nov 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	1 Aug 2016	Download PDF 9 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2015	Download PDF 4 Pages
21	Accounts - Total Exemption Small	25 Aug 2015	Download PDF 9 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 9 Pages
24	Officers - Change Person Director Company With Change Date	10 Jan 2014	Download PDF 2 Pages
25	Officers - Change Person Secretary Company With Change Date	10 Jan 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2013	Download PDF 4 Pages
27	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2012	Download PDF 4 Pages
29	Accounts - Total Exemption Small	23 Aug 2012	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2011	Download PDF 4 Pages
31	Accounts - Total Exemption Small	30 Aug 2011	Download PDF 7 Pages
32	Mortgage - Legacy	27 Jan 2011	Download PDF 10 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2010	Download PDF 4 Pages
34	Accounts - Total Exemption Small	9 Sep 2010	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2010	Download PDF 4 Pages
36	Officers - Change Person Secretary Company With Change Date	6 Oct 2009	Download PDF 1 Pages
37	Officers - Legacy	23 Sep 2009	Download PDF 1 Pages
38	Officers - Legacy	23 Sep 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Small	24 Jul 2009	Download PDF 9 Pages
40	Annual Return - Legacy	5 Mar 2009	Download PDF 5 Pages
41	Officers - Legacy	24 Feb 2009	Download PDF 1 Pages
42	Accounts - Total Exemption Small	23 Sep 2008	Download PDF 9 Pages
43	Officers - Legacy	2 Sep 2008	Download PDF 1 Pages
44	Mortgage - Legacy	7 Mar 2008	Download PDF 3 Pages
45	Annual Return - Legacy	28 Jan 2008	Download PDF 5 Pages
46	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
47	Mortgage - Legacy	30 Oct 2007	Download PDF 9 Pages
48	Officers - Legacy	6 Feb 2007	Download PDF 1 Pages
49	Officers - Legacy	6 Feb 2007	Download PDF 1 Pages
50	Officers - Legacy	6 Feb 2007	Download PDF 1 Pages
51	Officers - Legacy	6 Feb 2007	Download PDF 2 Pages
52	Accounts - Legacy	17 Jan 2007	Download PDF 1 Pages
53	Incorporation - Company	24 Nov 2006	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Barleygold Limited Mutual People: Terence Dinesh Meghani	Active
2	Ramheath Properties Limited Mutual People: Terence Dinesh Meghani	Active
3	Jsd (London) Limited Mutual People: Terence Dinesh Meghani	Active
4	Sainsbury Holdco A Limited Mutual People: Terence Dinesh Meghani	Active
5	Sainsbury Holdco B Limited Mutual People: Terence Dinesh Meghani	Active
6	Sainsbury Propco A Limited Mutual People: Terence Dinesh Meghani	Active
7	Sainsbury Propco B Limited Mutual People: Terence Dinesh Meghani	Active
8	Sainsbury Propco C Limited Mutual People: Terence Dinesh Meghani	Active
9	Sainsbury Bridgeco Holdco Limited Mutual People: Terence Dinesh Meghani	Active
10	Sainsbury Propco D Limited Mutual People: Terence Dinesh Meghani	Active
11	P137 Limited Mutual People: Terence Dinesh Meghani	Active
12	Argos Limited Mutual People: Terence Dinesh Meghani	Active
13	Harvest 2 Gp Limited Mutual People: Terence Dinesh Meghani	Active
14	Harvest Nominee No. 1 Limited Mutual People: Terence Dinesh Meghani	dissolved
15	Harvest Nominee No. 2 Limited Mutual People: Terence Dinesh Meghani	dissolved
16	Harvest Gp Limited Mutual People: Terence Dinesh Meghani	Active
17	Bl Sainsbury Superstores Limited Mutual People: Terence Dinesh Meghani	Liquidation
18	Ri Sb Hereford Limited Mutual People: Terence Dinesh Meghani	Active
19	Ri Sb Bodmin Limited Mutual People: Terence Dinesh Meghani	Active
20	Ri Sb Kempston Limited Mutual People: Terence Dinesh Meghani	Active
21	Ri Sb Archer Road Limited Mutual People: Terence Dinesh Meghani	Active
22	Ri Sb Locksbottom Limited Mutual People: Terence Dinesh Meghani	Active
23	Ri Sb Northampton Limited Mutual People: Terence Dinesh Meghani	Active
24	Ri Sb Southampton Limited Mutual People: Terence Dinesh Meghani	Active
25	Blssp (Phc 5) Limited Mutual People: Terence Dinesh Meghani	Active
26	Blssp (Phc 1 2012) Limited Mutual People: Terence Dinesh Meghani	Active
27	Blssp (Phc 12) Limited Mutual People: Terence Dinesh Meghani	Active
28	Blssp (Phc 2 2010) Limited Mutual People: Terence Dinesh Meghani	Active
29	Blssp (Phc 20) Limited Mutual People: Terence Dinesh Meghani	Active
30	Blssp (Phc 11) Limited Mutual People: Terence Dinesh Meghani	dissolved
31	Pencilscreen Limited Mutual People: Terence Dinesh Meghani	Liquidation
32	Bl Superstores Finance Limited Mutual People: Terence Dinesh Meghani	Active
33	Bl Superstores (Funding) Ltd Mutual People: Terence Dinesh Meghani	Active
34	Blssp (Phc 1 2010) Limited Mutual People: Terence Dinesh Meghani	Active
35	Blssp Property Holdings Limited Mutual People: Terence Dinesh Meghani	dissolved
36	Blssp (Lending) Limited Mutual People: Terence Dinesh Meghani	Active
37	Blssp (Cash Management) Limited Mutual People: Terence Dinesh Meghani	Active
38	Ri Sb Banbury Limited Mutual People: Terence Dinesh Meghani	Active
39	Ri Sb Bradford Limited Mutual People: Terence Dinesh Meghani	Active
40	Ri Sb Bridgwater Limited Mutual People: Terence Dinesh Meghani	Active
41	Ri Sb Cardiff Limited Mutual People: Terence Dinesh Meghani	Active
42	Ri Sb Grimsby Limited Mutual People: Terence Dinesh Meghani	Active
43	Blssp (Phc 25) Limited Mutual People: Terence Dinesh Meghani	Active
44	British Land Superstores (Non-Securitised) Mutual People: Terence Dinesh Meghani	Liquidation
45	Krazy Media Limited Mutual People: Terence Dinesh Meghani	dissolved
46	Hedge End Park Limited Mutual People: Christopher Paul Templeman	Active
47	Sainsburys Corporate Director Limited Mutual People: Christopher Paul Templeman	Active
48	Town Centre Retail (Bicester) Limited Mutual People: Christopher Paul Templeman	Active
49	Portfolio Investments Ltd Mutual People: Christopher Paul Templeman	Liquidation
50	Harvest Development Management Limited Mutual People: Christopher Paul Templeman	Active