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MELBURY DEVELOPMENTS LIMITED

MELBURY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMELBURY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03343042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MELBURY DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MELBURY DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELBURY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MELBURY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 13, 2023

    		14 pagesLIQ03

    Registered office address changed from The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Feb 22, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Marcus Kingswood Scrace as a director on Nov 01, 2019

    		2 pagesAP01

    Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019

    		2 pagesAP03

    Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019

    		1 pagesTM02

    Termination of appointment of Robert Ian Sanderson as a director on Oct 31, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 500,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

    		1 pagesAD03

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 500,000
    		SH01
    View All Filings

    Who are the officers of MELBURY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		264311800001
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		EnglandBritish71319760001
    TOWNSHEND, Charlotte Anne, The Honourable
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		United KingdomBritish138837810001
    TOWNSHEND, James Reginald
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    		Director
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    		EnglandBritish34561290002
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		Secretary
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		British53697050001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    DOBSON, Graham Arthur
    4 Melbury Road
    W14 8LP London
    		Director
    4 Melbury Road
    W14 8LP London
    		British53679210001
    HORNBY, Simon Michael, Sir
    The Ham
    OX12 9JA Wantage
    Oxfordshire
    		Director
    The Ham
    OX12 9JA Wantage
    Oxfordshire
    		United KingdomBritish12168940003
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		Director
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		EnglandBritish53697050001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		39406570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELBURY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4477554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Reginald Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Charlotte Anne Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MELBURY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2022Commencement of winding up
    Nov 10, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Wragg
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    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.
    • license: CC0