CompanyTrack
M

MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED

Dissolved Wokingham

Other retail sale in non-specialised stores

Other retail sale in non-specialised stores
M

MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED

Other retail sale in non-specialised stores

Founded 24 Nov 2006 Dissolved Wokingham, United Kingdom
Other retail sale in non-specialised stores
Accounts Submitted
Confirmation Statement Submitted 4 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

Discover MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Christopher Paul TemplemanDirectorBritishEngland6226 Oct 2017Active
Dean CleggDirectorBritishEngland5826 Oct 2017Active

Shareholders

Shareholders (2)

Sainsbury's Supermarkets Ltd
100.0%
14 Dec 2017
Vince Joseph Maloney
0.0%
04 Dec 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sainsbury's Supermarkets Ltd

United Kingdom

Active
Notified 26 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vince Joseph Maloney

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SAINSBURY'S SUPERMARKETS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
2 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
19 Apr 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Apr 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
16 Apr 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(4 pages)
2 Jun 2019 Gazette

Gazette Dissolved Liquidation

2 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Apr 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Apr 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 16 Apr 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 16 Apr 2018