JULIUS A. MELLER HOLDINGS PLC

Overview

Company Name	JULIUS A. MELLER HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02402503
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1989
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of JULIUS A. MELLER HOLDINGS PLC?

(7415) /

Where is JULIUS A. MELLER HOLDINGS PLC located?

Registered Office Address	DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of JULIUS A. MELLER HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
MERGEMAJOR PUBLIC LIMITED COMPANY	Jul 10, 1989	Jul 10, 1989

What are the latest accounts for JULIUS A. MELLER HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JULIUS A. MELLER HOLDINGS PLC?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Liquidators' statement of receipts and payments to Jun 25, 2010

5 pages

4.68

Jul 09, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2009	LRESEX

Apr 13, 2010

Liquidators' statement of receipts and payments to Mar 17, 2010

5 pages

4.68

Mar 26, 2009

Statement of affairs with form 4.19

5 pages

4.20

Mar 26, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2009	LRESEX

Mar 26, 2009

legacy

1 pages

287

Jul 23, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jul 17, 2008

legacy

4 pages

363a

Apr 24, 2008

legacy

1 pages

403a

Apr 16, 2008

legacy

5 pages

395

Aug 15, 2007

legacy

2 pages

363a

Aug 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 28, 2007

legacy

3 pages

395

Dec 19, 2006

legacy

1 pages

225

Nov 05, 2006

Full accounts made up to Apr 02, 2006

11 pages

Oct 03, 2006

legacy

1 pages

403a

Oct 03, 2006

legacy

1 pages

403a

Sep 18, 2006

legacy

3 pages

363a

Jul 29, 2006

legacy

7 pages

395

Jul 25, 2006

legacy

1 pages

288a

Jul 25, 2006

legacy

1 pages

288b

Jul 25, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of JULIUS A. MELLER HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Jeremy Nigel 98 Winnington Road N2 0TU London	Jul 21, 2006		Secretary	98 Winnington Road N2 0TU London		British		2534540002
CURTIS, Jeremy Nigel 98 Winnington Road N2 0TU London			Director	98 Winnington Road N2 0TU London	United Kingdom	British	1955-9	2534540002
MELLER, David Robert 47 Avenue Road NW8 6BS London			Director	47 Avenue Road NW8 6BS London	United Kingdom	British	1959-12	40000400001
MELLER, Michael Joseph The Rydings Courtenay Avenue N6 4LP London			Director	The Rydings Courtenay Avenue N6 4LP London	United Kingdom	British	1955-3	2534550002
CHRISTODOULOU, Ioanna 6 Cedar Rise N14 5NH London	Jul 01, 2003	Jul 21, 2006	Secretary	6 Cedar Rise N14 5NH London		British		94166590001
CURTIS, Jeremy Nigel 98 Winnington Road N2 0TU London		Jul 01, 2003	Secretary	98 Winnington Road N2 0TU London		British		2534540002
CHRISTODOULOU, Ioanna 6 Cedar Rise N14 5NH London	Jul 01, 2003	Jul 21, 2006	Director	6 Cedar Rise N14 5NH London		British	1966-2	94166590001

View Detailed Information on Officers and People with Significant Control

Does JULIUS A. MELLER HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2008 Delivered On Apr 16, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 16, 2008Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Jun 25, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 28, 2007Registration of a charge (395)
Debenture	Created On Jul 25, 2006 Delivered On Jul 29, 2006	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 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 Clydesdale Bank Public Limited Company
	Transactions Jul 29, 2006Registration of a charge (395) Apr 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 2002 Delivered On Jan 25, 2002	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 Hsbc Bank PLC
	Transactions Jan 25, 2002Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 09, 1995 Delivered On Oct 17, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 17, 1995Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 14, 1995 Delivered On Jun 28, 1995	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 Singer & Friedlander Limited
	Transactions Jun 28, 1995Registration of a charge (395) Jul 21, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1993 Delivered On Jul 22, 1993	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 Credit Lyonnais Bank Nederland N.V.
	Transactions Jul 22, 1993Registration of a charge (395) Jan 10, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JULIUS A. MELLER HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2009	Commencement of winding up
Oct 09, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Mar 18, 2009
Lee Antony Manning Athene Place, 66 Shoe Lane London	practitioner	Athene Place, 66 Shoe Lane London	Mar 18, 2009

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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