MELVILLE HEATH PROPERTIES LIMITED

Overview

Company Name	MELVILLE HEATH PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02081457
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1986
Date of Cessation	May 03, 2011

Summary

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

What is the purpose of MELVILLE HEATH PROPERTIES LIMITED?

(7011) /

Where is MELVILLE HEATH PROPERTIES LIMITED located?

Registered Office Address	66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE HEATH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
OFFERSTRETCH LIMITED	Dec 08, 1986	Dec 08, 1986

What are the latest accounts for MELVILLE HEATH PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MELVILLE HEATH PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 06, 2011

Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on Jan 06, 2011

2 pages

AD01

Nov 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

Aug 11, 2009

legacy

5 pages

363a

Jul 27, 2009

Accounts made up to Sep 30, 2008

3 pages

Apr 06, 2009

legacy

1 pages

287

Jul 28, 2008

legacy

5 pages

363a

Mar 08, 2008

Full accounts made up to Sep 30, 2007

13 pages

Mar 04, 2008

legacy

1 pages

403a

Jul 30, 2007

legacy

3 pages

363a

Apr 25, 2007

Full accounts made up to Sep 30, 2006

14 pages

Aug 16, 2006

legacy

3 pages

363a

Aug 16, 2006

legacy

1 pages

288c

May 18, 2006

Full accounts made up to Sep 30, 2005

12 pages

Aug 22, 2005

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 15, 2005

legacy

4 pages

395

Aug 05, 2005

legacy

3 pages

363a

Apr 26, 2005

Full accounts made up to Sep 30, 2004

12 pages

Mar 26, 2005

legacy

1 pages

403a

Mar 26, 2005

legacy

1 pages

403a

Aug 06, 2004

legacy

8 pages

363s

Jun 02, 2004

Full accounts made up to Sep 30, 2003

13 pages

Mar 24, 2004

legacy

1 pages

288c

Mar 23, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of MELVILLE HEATH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Priyen 12 Winchfield Close HA3 0DT Harrow Middlesex	Nov 14, 2001		Secretary	12 Winchfield Close HA3 0DT Harrow Middlesex		British		79135930001
GUDKA, Priyen 12 Winchfield Close HA3 0DT Harrow Middlesex	Nov 14, 2001		Director	12 Winchfield Close HA3 0DT Harrow Middlesex	England	British	1968-8	79135930001
LEIGH, Dudley Stephen 28 Rosecroft Avenue NW3 7QB London			Director	28 Rosecroft Avenue NW3 7QB London	England	British	1947-1	1911440001
ORCHARD, John Stephen 18 Corsica Street N5 1JN London	Feb 08, 2000		Director	18 Corsica Street N5 1JN London	United Kingdom	British	1964-2	71501180003
SMITH, Graham Edward 40 Braemore Road BN3 4HB Hove East Sussex	Feb 08, 2000		Director	40 Braemore Road BN3 4HB Hove East Sussex	United Kingdom	British	1962-3	53261020002
QUINN, Maureen Nether Crutches Copse Lane HP9 2TA Jordans Buckinghamshire		May 29, 2002	Secretary	Nether Crutches Copse Lane HP9 2TA Jordans Buckinghamshire		British		77695540001
MANN, Alan Peter Harry Red Kites, Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire		Aug 14, 2002	Director	Red Kites, Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire	United Kingdom	British	1946-9	86447520001
QUINN, Maureen Nether Crutches Copse Lane HP9 2TA Jordans Buckinghamshire	Feb 08, 2000	Aug 14, 2002	Director	Nether Crutches Copse Lane HP9 2TA Jordans Buckinghamshire		British	1956-11	77695540001

View Detailed Information on Officers and People with Significant Control

Does MELVILLE HEATH PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Aug 09, 2005 Delivered On Aug 15, 2005	Satisfied	Amount secured All monies due or to become due from marchday group PLC to the chargee on any account whatsoever
	Short particulars The f/h property being strahan house avon street bath t/n AV6637,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 2005Registration of a charge (395) Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Nov 04, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All monies due or to become due from marchday (properties) limited to the chargee on any account whatsoever
	Short particulars F/H property k/a strahan house avon street bath BA1 1UN t/n AV6637. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2002Registration of a charge (395) Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 2000 Delivered On Jun 02, 2000	Satisfied	Amount secured In favour of the chargee all liabilities of the chargor to any of the beneficiaries as defined!
	Short particulars F/H property k/a strahan house avon street bath avon - AV6637. 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 Anglo Irish Bank Corporation PLC
	Transactions Jun 02, 2000Registration of a charge (395) Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Oct 29, 1993 Delivered On Nov 08, 1993	Satisfied	Amount secured All monies due or to become due from the marchday group PLC to the royal bank of scotland PLC on any account whatsoever.
	Short particulars By way of legal mortgage:-all that f/h and l/h land and buildings k/a westpac house 43/45 moorbridge road maidenhead berkshire t/n'S.BK272719,BK192295 and BK193526. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 1993Registration of a charge (395) Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that and those or parcels of land situate at and having a frontage to priory road, high wycombe buckinghamshire. All that and those or parcel of land situate at the rear of the wesley methodist-church priory road high wycombe county of buckingham.
	Persons Entitled Credit Commercial De France
	Transactions Sep 15, 1988Registration of a charge
Deed of assignment	Created On Sep 28, 1987 Delivered On Oct 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge dated 28TH august 1987.
	Short particulars The whole right title and interest in and to all sums due and that may become due as detculedon doc M395 (see doc M395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 1987Registration of a charge
Legal charge	Created On Aug 28, 1987 Delivered On Sep 11, 1987	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 k/a nos 32-35 high street, burron-upon-trent in the county of stafford.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 1987Registration of a charge

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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