MELTON CONCRETE PRODUCTS LTD

Overview

Company Name	MELTON CONCRETE PRODUCTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02010323
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1986
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of MELTON CONCRETE PRODUCTS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MELTON CONCRETE PRODUCTS LTD located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MELTON CONCRETE PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
MELTON BUSINESS CENTRE LIMITED	Sep 15, 1986	Sep 15, 1986
TERMBRANCH LIMITED	Apr 15, 1986	Apr 15, 1986

What are the latest accounts for MELTON CONCRETE PRODUCTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MELTON CONCRETE PRODUCTS LTD?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2018

Application to strike the company off the register

3 pages

DS01

Dec 12, 2018

legacy

1 pages

SH20

Dec 12, 2018

Statement of capital on Dec 12, 2018

Capital: GBP 1.10

3 pages

SH19

Dec 12, 2018

legacy

1 pages

CAP-SS

Dec 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jul 21, 2018

Confirmation statement made on Jul 20, 2018 with updates

6 pages

CS01

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 07, 2017

Notification of Concrete Developments Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 06, 2017

Confirmation statement made on Jul 06, 2017 with updates

6 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 28, 2016

Annual return made up to Jun 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 33,200	SH01

Nov 13, 2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

1 pages

AD02

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jul 28, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 33,200	SH01

Jan 07, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jul 23, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 33,200	SH01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 24, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 24, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MELTON CONCRETE PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	May 10, 2004	Aug 24, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		May 12, 2004	Secretary	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		British		5182770001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 24, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Apr 01, 2005	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	42777340001
BRITTON, Melvyn Anthony Wild Winds Nettleton SN14 7NU Chippenham Wiltshire		Jun 09, 1993	Director	Wild Winds Nettleton SN14 7NU Chippenham Wiltshire		British	1948-8	15042170001
CARLING, Christine Alice Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wilts	Jul 26, 1993	Jul 16, 1993	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wilts	United Kingdom	British	1942-1	28954860001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		May 30, 2007	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	5182770001
CUNNINGHAM, Ralph Brander Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	May 30, 2007	Jun 30, 2009	Director	Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	United Kingdom	British	1961-1	113222450002
DIX, Andrew Robert Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	Dec 12, 2005	Sep 01, 2011	Director	Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	United Kingdom	British	1960-10	88106120002
MCCOLL, Mark John The Old School Stoke Street SY8 2EJ Milborough Shropshire	May 30, 2007	Jun 30, 2009	Director	The Old School Stoke Street SY8 2EJ Milborough Shropshire	United Kingdom	British	1960-5	147280360001
SPRULES, Keith Martin Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Jul 01, 1993	Jan 21, 2005	Director	Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Chippenham	British	1945-5	35080000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELTON CONCRETE PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Concrete Developments Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03028946

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 MELTON CONCRETE PRODUCTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 19, 1997 Delivered On Nov 01, 1997	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled New Court Commercial Finance Limited
	Transactions Nov 01, 1997Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 22, 1994 Delivered On Aug 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Aug 24, 1994Registration of a charge (395) Jan 14, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 21, 1994 Delivered On Jul 26, 1994	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 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 Lloyds Bank PLC
	Transactions Jul 26, 1994Registration of a charge (395) Jan 14, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 13, 1992 Delivered On Jul 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any accounts of the company with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 1992Registration of a charge (395) Apr 17, 1996Statement 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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