PGH MELMERBY LIMITED

Overview

Company Name	PGH MELMERBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01392251
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1978
Date of Cessation	Sep 24, 2021

Summary

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

What is the purpose of PGH MELMERBY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PGH MELMERBY LIMITED located?

Registered Office Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row LS1 5HN Leeds
Undeliverable Registered Office Address	No

What were the previous names of PGH MELMERBY LIMITED?

Previous Company Names
Company Name	From	Until
POTTER SPACE LIMITED	Feb 19, 2018	Feb 19, 2018
POTTER ELY LTD	Nov 23, 2016	Nov 23, 2016
POTTER LOGISTICS LTD	Feb 14, 2013	Feb 14, 2013
THE POTTER GROUP LIMITED	May 01, 1991	May 01, 1991
ARDINGCROSS LIMITED	Oct 03, 1978	Oct 03, 1978

What are the latest accounts for PGH MELMERBY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for PGH MELMERBY LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2021

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Apr 27, 2021

Liquidators' statement of receipts and payments to Feb 16, 2021

17 pages

LIQ03

Mar 05, 2020

Registered office address changed from Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on Mar 05, 2020

2 pages

AD01

Mar 03, 2020

Declaration of solvency

7 pages

LIQ01

Mar 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2020	LRESSP

Jan 22, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2020	RES15

Jan 22, 2020

Change of name notice

2 pages

CONNOT

Dec 17, 2019

Accounts for a dormant company made up to Apr 30, 2019

6 pages

Sep 30, 2019

Confirmation statement made on Sep 22, 2019 with no updates

3 pages

CS01

Aug 16, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Aug 14, 2019

Termination of appointment of Margaret Ann Potter as a director on Aug 13, 2019

1 pages

TM01

Aug 14, 2019

Termination of appointment of Charles Derrick Potter as a director on Aug 09, 2019

1 pages

TM01

Aug 14, 2019

Termination of appointment of Iain James Buntain as a director on Aug 09, 2019

1 pages

TM01

Oct 23, 2018

Full accounts made up to Apr 30, 2018

19 pages

Sep 24, 2018

Confirmation statement made on Sep 22, 2018 with updates

3 pages

CS01

Feb 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2018	RES15

Jan 25, 2018

Full accounts made up to Apr 30, 2017

26 pages

Oct 04, 2017

Confirmation statement made on Sep 22, 2017 with no updates

3 pages

CS01

Jun 01, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Jun 01, 2017

Satisfaction of charge 6 in full

2 pages

MR04

Jun 01, 2017

Satisfaction of charge 5 in full

2 pages

MR04

May 31, 2017

Termination of appointment of Stuart John Taylor as a director on May 28, 2017

1 pages

TM01

Jan 17, 2017

Full accounts made up to Apr 30, 2016

29 pages

View All Filings

Who are the officers of PGH MELMERBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Kenneth James 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	Oct 31, 2008		Secretary	3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co		British		29509590001
LAMB, Matthew George 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	Oct 01, 2005		Director	3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	England	British	1966-4	108111010009
WATSON, Kenneth James 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	Oct 31, 2008		Director	3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	England	British	1961-7	29509590001
STEELE, Robert Malcolm Wildsmith House Marton Sinnington YO62 6RD York		Oct 31, 2008	Secretary	Wildsmith House Marton Sinnington YO62 6RD York		British		15157290002
ALVAREZ, Katherine Joanna Halikeld House Melmerby HG4 5HL Ripon North Yorkshire	Feb 01, 2000	Apr 30, 2002	Director	Halikeld House Melmerby HG4 5HL Ripon North Yorkshire	United Kingdom	British	1967-2	68923780002
BARLOW, Phillip Steven 3 Little Crossing Littlethorpe HG4 3LG Ripon North Yorkshire		Apr 06, 1997	Director	3 Little Crossing Littlethorpe HG4 3LG Ripon North Yorkshire		British	1947-5	2468170004
BUNTAIN, Iain James Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks	Apr 17, 2012	Aug 09, 2019	Director	Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks	Scotland	Scottish	1955-3	77286570003
JANES, Leslie Norman 13 Lobelia Close St Peters Park WR5 3RR Worcester Worcestershire	Jun 07, 2001	Apr 30, 2006	Director	13 Lobelia Close St Peters Park WR5 3RR Worcester Worcestershire	United Kingdom	British	1949-8	38442810001
MILES, Jeffrey Colin 10 Merlin Road BB2 7BA Blackburn Lancashire	Jul 14, 1994	Aug 13, 1999	Director	10 Merlin Road BB2 7BA Blackburn Lancashire	England	British	1942-8	26761040001
POTTER, Charles Derrick Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks		Aug 09, 2019	Director	Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks	United Kingdom	British	1941-9	2461450001
POTTER, Claire Louise 128 Victoria Rise Clapham SW4 0NW London	Feb 01, 2000	Apr 30, 2002	Director	128 Victoria Rise Clapham SW4 0NW London		British	1966-1	16232360004
POTTER, Lucie Elizabeth 3-2 79 Oban Drive G20 6AF North Kelvinside Glasgow	Feb 01, 2000	Apr 30, 2002	Director	3-2 79 Oban Drive G20 6AF North Kelvinside Glasgow		British	1973-2	68923720002
POTTER, Margaret Ann Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks		Aug 13, 2019	Director	Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks	England	British	1940-5	2461420001
POTTER, Sarah Jane 18a Fawnbrake Avenue SE24 0BY London	Feb 01, 2000	Mar 11, 2001	Director	18a Fawnbrake Avenue SE24 0BY London		British	1969-12	68923960001
STEELE, Robert Malcolm Wildsmith House Marton Sinnington YO62 6RD York		Oct 31, 2008	Director	Wildsmith House Marton Sinnington YO62 6RD York		British	1944-4	15157290002
TAYLOR, Stuart John Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks	Jun 07, 2001	May 28, 2017	Director	Melmerby Industrial Estate Green Lane HG4 5HP Melmerby Ripon North Yorks	United Kingdom	British	1962-3	76699190003
THOMSON, James 44 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire	May 01, 2007	Dec 10, 2015	Director	44 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire	United Kingdom	British	1956-2	121608150001
WATT, John Colin 13 Nursery Gardens YO7 1FT Thirsk North Yorkshire		Oct 29, 2002	Director	13 Nursery Gardens YO7 1FT Thirsk North Yorkshire	United Kingdom	British	1938-9	2468160002
WHORLEY, Michael 15 Thirlmere Close Carlton Miniott YO7 4LP Thirsk North Yorkshire		Apr 30, 1997	Director	15 Thirlmere Close Carlton Miniott YO7 4LP Thirsk North Yorkshire		British	1937-11	3003120002
IPB ASSOCIATES LTD 36 Oak Hill KT18 7BT Epsom Surrey	Jan 01, 2006	Nov 30, 2007	Director	36 Oak Hill KT18 7BT Epsom Surrey				110097360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGH MELMERBY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Potter Group (Holdings) Plc

Sep 22, 2016

Melmerby Green Lane

Melmerby

HG4 5HP Ripon

Potter Group

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1300030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PGH MELMERBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Feb 05, 2013 Delivered On Feb 12, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interest costs and discounting allowances due under the agreement including all the provisions but only in relation to that credit balance.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Feb 12, 2013Registration of a charge (MG01) Jun 01, 2017Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On May 15, 2012 Delivered On May 17, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets plus 95.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions May 17, 2012Registration of a charge (MG01) Jun 01, 2017Satisfaction of a charge (MR04)
Chattel mortgage	Created On Mar 12, 2012 Delivered On Mar 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pv roof system s/no KSPP235C, solar crystalline module s/no KSPP235D, fuse 20 600 f klk s/no KS4100070200 for details of further equipment charged please refer to form MG01 see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
	Transactions Mar 13, 2012Registration of a charge (MG01) Jun 01, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On May 13, 1991 Delivered On May 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1991Registration of a charge Aug 16, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Apr 27, 1979 Delivered On May 16, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1979Registration of a charge Nov 11, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 27, 1979 Delivered On May 16, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property comprising 15.73 acres or thereabouts in the county of hereford & worcester with the warehouses & buildings known as site 7 R.A.f hartlebury together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1979Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PGH MELMERBY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2020	Commencement of winding up
Sep 24, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Sleight Geoffrey Martin & Co 3rd Floor One Park Row LS1 5HN Leeds West Yorkshire	practitioner	Geoffrey Martin & Co 3rd Floor One Park Row LS1 5HN Leeds West Yorkshire	Feb 17, 2020

View Detailed Information on Insolvency Cases

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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