MELLAND & COWARD LIMITED

Overview

Company Name	MELLAND & COWARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00071569
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1901
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELLAND & COWARD LIMITED?

(1730) /

Where is MELLAND & COWARD LIMITED located?

Registered Office Address	51 Water Lane Wilmslow SK9 5BX Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MELLAND & COWARD LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MELLAND & COWARD LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2003	Restoration by order of the court	2 pages	AC92
Dec 14, 1999	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 1999	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 1999	legacy	2 pages	652a
Apr 23, 1999	legacy	1 pages	403a
Apr 23, 1999	legacy	1 pages	403a
Dec 01, 1998	Full accounts made up to Mar 31, 1998	7 pages	AA
Oct 31, 1998	legacy	7 pages	363a
Nov 13, 1997	Full accounts made up to Mar 31, 1997	7 pages	AA
Oct 29, 1997	legacy	5 pages	363a
Nov 02, 1996	legacy	7 pages	363a
Jul 24, 1996	Full accounts made up to Mar 31, 1996	0 pages	AA
Jun 15, 1996	legacy	1 pages	288
Dec 07, 1995	Full accounts made up to Mar 31, 1995	6 pages	AA
Oct 30, 1995	legacy	6 pages	363x
Jul 17, 1995	legacy	2 pages	288
Jun 29, 1995	legacy	2 pages	288
Jun 29, 1995	legacy	2 pages	288
Jun 01, 1995	legacy	2 pages	288
May 12, 1995	legacy	0 pages	288
May 12, 1995	legacy	0 pages	288
May 12, 1995	legacy	0 pages	288
Jan 01, 1995	A selection of documents registered before 1 January 1995	63 pages	PRE95

View All Filings

Who are the officers of MELLAND & COWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	May 22, 1995		Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		Secretary	68949300004
DERBYSHIRE, Michael Joseph Christian The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	Jan 25, 1993		Director	The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	England	British	1947-9	Group Chief Executive	11458180003
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	Mar 31, 1993		Director	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London		British	1956-5	Group Finance Director	95749550001
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Mar 01, 1994	May 05, 1995	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire		British			74295260001
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	May 05, 1995	May 22, 1995	Secretary	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London		British			95749550001
RIPPON, Anthony William Medway Burrow Bridge TA7 0RM Bridgwater Somerset		Mar 01, 1994	Secretary	Medway Burrow Bridge TA7 0RM Bridgwater Somerset		British			764170001
GOOLD, Peter Anthony Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		May 10, 1993	Director	Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		British	1943-10	Director	38778930001
JENKINSON, Christopher Norman 25 Chatsworth Road High Lane SK6 8DA Stockport Cheshire		May 01, 1995	Director	25 Chatsworth Road High Lane SK6 8DA Stockport Cheshire	England	British	1943-5	Director	986230001
MCARDELL, Robert Graham 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		Mar 31, 1993	Director	12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		British	1931-5	Director	3191770001
ROUNTREE, James Michael Sunnyhurst Congleton Road SK9 7AD Alderley Edge Cheshire		Mar 31, 1993	Director	Sunnyhurst Congleton Road SK9 7AD Alderley Edge Cheshire		British	1928-6	Director	50220210001
WOLSTENHOLME, Denis 11 Coniston Close Little Lever BL3 1DS Bolton Lancashire		Apr 19, 1994	Director	11 Coniston Close Little Lever BL3 1DS Bolton Lancashire	United Kingdom	British	1949-3	Director	19667630001

View Detailed Information on Officers and People with Significant Control

Does MELLAND & COWARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1992Registration of a charge (395) Apr 23, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1992Registration of a charge (395) Apr 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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