MELBOURNE HOLDINGS (NORTHERN) LIMITED
Overview
| Company Name | MELBOURNE HOLDINGS (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01811326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELBOURNE HOLDINGS (NORTHERN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MELBOURNE HOLDINGS (NORTHERN) LIMITED located?
| Registered Office Address | Etel House Avenue One SG6 2HU Letchworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELBOURNE HOLDINGS (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELBOURNE TYRE & EXHAUSTS LIMITED | Apr 26, 1984 | Apr 26, 1984 |
What are the latest accounts for MELBOURNE HOLDINGS (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MELBOURNE HOLDINGS (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Nizar Bahadurali Pabani as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ian Vincent Ellis as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Lynott on Feb 11, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Mark Lynott as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Takeshi Fukuda as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Takeshi Fukuda as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 27, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Termination of appointment of Kenji Murai as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Kenji Murai as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of MELBOURNE HOLDINGS (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PABANI, Nizar Bahadurali | Secretary | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | 278087510001 | |||||||
| FUKUDA, Takeshi | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | Japanese | Director | 257031800001 | ||||
| GOROKU, Wataru | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | Japanese | Company Director | 243265590001 | ||||
| LYNOTT, Mark | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | British | Company Director | 186944700003 | ||||
| DARCY, Raymond John | Secretary | Windrush Saltburn Road Brotton TS12 2PJ Saltburn By The Sea Cleveland | British | 3904410001 | ||||||
| ELLIS, Ian Vincent | Secretary | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | British | 159267280001 | ||||||
| SHARP, Michael David | Secretary | Grange House Long Lane, Hornby DL6 2JG Northallerton North Yorkshire | British | Accountant | 164313640001 | |||||
| ALLEN, Peter John | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | United Kingdom | British | Director | 182524310001 | ||||
| DARCY, Anthony Frederick | Director | Brotton Cote Saltburn Road Brotton TS12 2PJ Saltburn By The Sea Cleveland | United Kingdom | British | Company Director | 3904380001 | ||||
| DARCY, Ian William | Director | Church Farm Westerdale YO21 2DT Whitby North Yorkshire | England | British | Company Director | 3904400001 | ||||
| DARCY, Netta Chrystal | Director | Greenacres Saltburn Road Brotton TS12 2RN Saltburn By The Sea Cleveland | United Kingdom | British | Company Director | 3904370001 | ||||
| DARCY, Raymond John | Director | Windrush Saltburn Road Brotton TS12 2PJ Saltburn By The Sea Cleveland | United Kingdom | British | Company Director | 3904410001 | ||||
| HALAI, Ravilal | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | United Kingdom | British | Director | 159265300001 | ||||
| KIMBARA, Yutaka | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | Japanese | Director | 159263630001 | ||||
| MARSHALL, Gavin John | Director | Longlands TS4 2JY Midllesbrough Warelands Way Cleveland England | United Kingdom | Scottish | Managing Director | 51507690003 | ||||
| MURAI, Kenji | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | Japanese | Director | 95702340002 | ||||
| OGURA, Kazushi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | None | 150485750001 | ||||
| PARKER, Stephen Charles | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | British | Director | 41868120003 | ||||
| SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | England | British | Director | 185568260001 |
Who are the persons with significant control of MELBOURNE HOLDINGS (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Takeshi Fukuda | Apr 01, 2019 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | No | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wataru Goroku | Feb 02, 2018 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | No | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Lynott | Feb 01, 2018 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yutaka Kimbara | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Richard Slade | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenji Murai | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stapleton's (Tyre Services) Limited | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | No | ||||||||||
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Natures of Control
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Does MELBOURNE HOLDINGS (NORTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2009 Delivered On Jul 01, 2009 | 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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0