MELROSE UK 5 LIMITED
Overview
| Company Name | MELROSE UK 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03716334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MELROSE UK 5 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MELROSE UK 5 LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELROSE UK 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNACAST INTERNATIONAL LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| PETCIN LIMITED | Feb 16, 1999 | Feb 16, 1999 |
What are the latest accounts for MELROSE UK 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MELROSE UK 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 11 pages | 4.70 | ||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Feb 03, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Geoffrey Peter Martin on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Antony Peckham on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alexander Roper on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for James Christopher Miller on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Precision House Arden Road Alcester Warwick B49 6HN* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 23, 2011
| 4 pages | SH19 | ||||||||||
Who are the officers of MELROSE UK 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | Caroline Street B3 1UP Birmingham 79 | 182952080001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 261469100001 | |||||
| MARTIN, Geoffrey Peter | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 70138900002 | |||||
| MILLER, James Christopher | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 1569600003 | |||||
| PEART, Alistair Garfield | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 46883800002 | |||||
| PECKHAM, Simon Antony | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 105740640001 | |||||
| ROPER, David Alexander | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 90032160002 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwick | British | 261469100001 | ||||||
| KORAL, Gregory David | Secretary | 39 St Bernards Road B92 7AX Solihull West Midlands | British | 108145070001 | ||||||
| LINDEN, Brian Andrew | Secretary | 7 Westmoreland Road Barnes SW13 9RZ London | British | 36233000002 | ||||||
| MCDONALD, Ross Edward | Secretary | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | British | 44092870005 | ||||||
| CATTERALL, Peter Anthony Colin | Director | 22 Oxford Road Putney SW15 2LF London | England | British | 67069630002 | |||||
| COOKE, Colin Ivor | Director | Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | Ubnited Kingdom | British | 3937510001 | |||||
| GILLESPIE, Graham Richard William | Director | The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire | Uk | British | 161312160001 | |||||
| KORAL, Gregory David | Director | 39 St Bernards Road B92 7AX Solihull West Midlands | England | British | 108145070001 | |||||
| LINDEN, Brian Andrew | Director | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 36233000002 | |||||
| MCLEAN, James Peter | Director | 59 Hemsdale SL6 6SL Maidenhead Berkshire | England | British | 42283040001 | |||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| MUNTON, Richard James | Director | The Grange Grange Hill TN15 0RG Plaxtol Kent | British | 11882410016 | ||||||
| MURPHY, Adrian David | Director | Precision House Arden Road B49 6HN Alcester Warwick | United States | American | 118020940001 | |||||
| NEWMAN, Simon James | Director | Precision House Arden Road B49 6HN Alcester Warwick | United States | American | 131960760002 | |||||
| NEWMAN, Simon | Director | 12222 Bridge Creek Way NC282777 Charlotte Nc 28277 Usa | British | 87505500001 | ||||||
| SPEIRS, David Leslie, Dr | Director | 14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire | British | 28633310001 | ||||||
| STACEY, Michael Albert | Director | Vines House BH21 7JA Horton Dorset | British | 75429400001 |
Does MELROSE UK 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 13, 2001 Delivered On Feb 21, 2001 | Satisfied | Amount secured All money and liabilities due or to become due from the obligors to the secured parties (or any of them) under the finance documents (or any of them) (all terms as defined) | |
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
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Transactions
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| Deed of debenture | Created On Apr 15, 1999 Delivered On Apr 26, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the obligors (as defined) to the chargee as security agent and trustee for itself and the other secured parties (as defined) ("the security agent") under the finance documents (as defined) or any of them on any account whatsoever | |
Short particulars (Including trade fixtures). 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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Does MELROSE UK 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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