MELLOWDALES LIMITED
Overview
| Company Name | MELLOWDALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02014290 |
| 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 MELLOWDALES LIMITED?
- Real estate agencies (68310) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is MELLOWDALES LIMITED located?
| Registered Office Address | 9-11 Victoria Street St Albans AL1 3UB Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELLOWDALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for MELLOWDALES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MELLOWDALES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Graham Steel as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Daphne Hynds as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sharon Vaughan Jones as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Steven Colin Walker on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Steel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MELLOWDALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sharon Vaughan | Secretary | 9-11 Victoria Street St Albans AL1 3UB Hertfordshire | 160409270001 | |||||||
| WALKER, Steven Colin | Director | Old London Road AL1 1PU St. Albans 102 Hertfordshire United Kingdom | England | British | 51143830003 | |||||
| COLLINSON, Jennifer Pauline | Secretary | Cherry Tree Cottage Lye Lane Bricket Wood AL2 3TL St Albans Hertfordshire | British | 8516450001 | ||||||
| HYNDS, Daphne Jill | Secretary | 16 The Drive Bengeo SG14 3DF Hertford Hertfordshire | British | 60280390001 | ||||||
| WALKER, Steven Colin | Secretary | 44 Millers Rise AL1 1QW St. Albans Hertfordshire | British | 51143830002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLLINSON, Jennifer Pauline | Director | Cherry Tree Cottage Lye Lane Bricket Wood AL2 3TL St Albans Hertfordshire | British | 8516450001 | ||||||
| COLLINSON, Richard Graham | Director | Cherry Tree Cottage Lye Lane Bricket Wood AL2 3TL St Albans Hertfordshire | British | 8516460001 | ||||||
| STEEL, Graham | Director | 3 Kingcroft Road AL5 1EH Harpenden Hertfordshire | United Kingdom | British | 40272140002 |
Does MELLOWDALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 1992 Delivered On Nov 27, 1992 | Outstanding | 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
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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