MELVILLE ASSURED TENANCIES LIMITED

Overview

Company Name	MELVILLE ASSURED TENANCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02426195
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989
Date of Cessation	Feb 23, 2016

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 ASSURED TENANCIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MELVILLE ASSURED TENANCIES LIMITED located?

Registered Office Address	Hamstead Hall 142 Friary Road B20 1AP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE ASSURED TENANCIES LIMITED?

Previous Company Names
Company Name	From	Until
RIGPASS LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for MELVILLE ASSURED TENANCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for MELVILLE ASSURED TENANCIES LIMITED?

Annual Return

Last Annual Return	Apr 07, 2015

What are the latest filings for MELVILLE ASSURED TENANCIES LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2015

Application to strike the company off the register

3 pages

DS01

Nov 19, 2015

Total exemption full accounts made up to Mar 31, 2015

6 pages

Oct 07, 2015

legacy

1 pages

SH20

Oct 07, 2015

Statement of capital on Oct 07, 2015

Capital: GBP 1

4 pages

SH19

Oct 07, 2015

legacy

1 pages

CAP-SS

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 29, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 829,366	SH01

Apr 29, 2015

Director's details changed for Mr John Robert Coles on Apr 29, 2015

2 pages

CH01

Apr 29, 2015

Director's details changed for Mr Christopher Alan Butterfield on Apr 29, 2015

2 pages

CH01

Dec 11, 2014

Total exemption full accounts made up to Mar 31, 2014

6 pages

Apr 28, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 829,366	SH01

Apr 28, 2014

Director's details changed for Mr Michael Andrew Poole on Mar 28, 2014

2 pages

CH01

Mar 19, 2014

Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014

1 pages

AD01

Dec 23, 2013

Total exemption full accounts made up to Mar 31, 2013

6 pages

May 07, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

5 pages

AR01

Apr 10, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Oct 10, 2012

Total exemption full accounts made up to Mar 31, 2012

6 pages

Apr 18, 2012

Annual return made up to Apr 07, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2011

Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Jun 13, 2011

Total exemption full accounts made up to Sep 30, 2010

6 pages

Apr 15, 2011

Annual return made up to Apr 07, 2011 with full list of shareholders

5 pages

AR01

May 21, 2010

Total exemption full accounts made up to Sep 30, 2009

6 pages

Apr 15, 2010

Annual return made up to Apr 07, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MELVILLE ASSURED TENANCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTERFIELD, Christopher Alan 142 Friary Road B20 1AP Birmingham Hamstead Hall	Dec 22, 1995		Director	142 Friary Road B20 1AP Birmingham Hamstead Hall	England	British	1951-8	Chartered Accountant	7649100002
COLES, John Robert 142 Friary Road B20 1AP Birmingham Hamstead Hall	Dec 22, 1995		Director	142 Friary Road B20 1AP Birmingham Hamstead Hall	England	British	1946-10	Chartered Surveyor	4222660002
POOLE, Michael Andrew 142 Friary Road B20 1AP Birmingham Hamstead Hall England	Aug 03, 2006		Director	142 Friary Road B20 1AP Birmingham Hamstead Hall England	United Kingdom	British	1964-2	Managing Director	51121860001
BUTTERFIELD, Christopher Alan North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham	Dec 22, 1995	Jul 31, 2006	Secretary	North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham		British		Chartered Accountant	7649100002
POOLE, Michael Andrew 19 Sandale Close Gamston NG2 6QG Nottingham	Aug 01, 2006	Jan 13, 2009	Secretary	19 Sandale Close Gamston NG2 6QG Nottingham		British		Managing Director	51121860001
TANG, Norma Shau Yee 17 Sarah Siddons Walk The Park GL50 2LW Cheltenham Gloucestershire	Jan 23, 1995	Dec 22, 1995	Secretary	17 Sarah Siddons Walk The Park GL50 2LW Cheltenham Gloucestershire		British			40407380001
WILLINGHAM, Steven Craig 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire	Jul 14, 1994	Jan 23, 1995	Secretary	53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire		British		Manager	63092720002
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		Jul 14, 1994	Secretary	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British			19531650001
BENTHAM, Harry 43 Blackpool Road Ansdell FY8 4EJ Lytham St Annes Lancashire		Jan 23, 1995	Director	43 Blackpool Road Ansdell FY8 4EJ Lytham St Annes Lancashire		British	1930-2	Director	39161320001
BESSELL, Robert 25 Welcombe Road CV37 6UJ Stratford Upon Avon Warwickshire	Jan 23, 1995	Dec 22, 1995	Director	25 Welcombe Road CV37 6UJ Stratford Upon Avon Warwickshire	United Kingdom	British	1934-4	Company Director	16891260001
FATH, Wendy Butler Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon	Jan 23, 1995	Dec 22, 1995	Director	Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon		British	1940-8	Certified Accountant	41883380001
FRAMPTON, John Blaxley 3 Rushmere Crescent NN1 5SA Northampton Northamptonshire	Jan 23, 1995	Dec 22, 1995	Director	3 Rushmere Crescent NN1 5SA Northampton Northamptonshire		British	1925-1	Company Director	13665050001
HALL, Anthony John Fulbeck Place Fulbeck NG32 3JP Grantham Lincolnshire	Dec 24, 1995	Aug 22, 1996	Director	Fulbeck Place Fulbeck NG32 3JP Grantham Lincolnshire		British	1945-5	Company Director	35696560002
MANSFIELD, Linda Marjorie 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire	Mar 10, 1995	Dec 22, 1995	Director	11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire		British	1949-10	Fund Manager	42338210001
NEAVES, Barry James 40 Barrington Road NN10 0NJ Rushden Northamptonshire		May 27, 1993	Director	40 Barrington Road NN10 0NJ Rushden Northamptonshire		British	1948-2	Certified Accountant	44749950001
SUMPTON, Elaine Mary 1 Malcolm Drive NN5 5NN Northampton Northamptonshire	Mar 10, 1995	Dec 22, 1995	Director	1 Malcolm Drive NN5 5NN Northampton Northamptonshire		British	1947-12	Assistant Fund Manager	42468750001
TORRANCE, Hugh 8 Hillpark Avenue EH4 7AT Edinburgh Midlothian		Jan 23, 1995	Director	8 Hillpark Avenue EH4 7AT Edinburgh Midlothian		British	1928-1	Director	342380001
WHITE, Keith 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	May 27, 1993	Jan 19, 1995	Director	6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	United Kingdom	British	1953-9	Asset Manager	34410500001
WILLINGHAM, Steven Craig 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire	Jul 14, 1994	Mar 10, 1995	Director	53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire		British	1969-10	Manager	63092720002
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		Jul 14, 1994	Director	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1957-2	Manager	19531650001

View Detailed Information on Officers and People with Significant Control

Does MELVILLE ASSURED TENANCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland	Created On Jan 05, 1996 Delivered On Jan 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the seven flatted dwellinghouses k/a and forming numbers 5/4, 5/5, 5/6, 5/7, 5/8, 5/10 and 5/12 sheriff park, leith in the city of edinburgh and county of midlothian. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 12, 1996Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 22, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever
	Short particulars All that f/h land lying to the north east of springdale gardens didsbury greater manchester t/no.GM576786 k/a melville court beaufort place didsbury and all buildings fixtures fixed plant and machinery goodwill and benefit of licences.
	Persons Entitled Nationwide Building Society
	Transactions Jan 04, 1996Registration of a charge (395) Jun 25, 1999Statement 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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