MELROSE UK 4 LIMITED

Overview

Company Name	MELROSE UK 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03729689
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999
Date of Cessation	Nov 19, 2020

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 4 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MELROSE UK 4 LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MELROSE UK 4 LIMITED?

Previous Company Names
Company Name	From	Until
DYNACAST INVESTMENTS LIMITED	Sep 10, 1999	Sep 10, 1999
PETCIN (2) LIMITED	Mar 05, 1999	Mar 05, 1999

What are the latest accounts for MELROSE UK 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MELROSE UK 4 LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 17, 2019

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 11, 2019

Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to 79 Caroline Street Birmingham B3 1UP on Dec 11, 2019

2 pages

AD01

Dec 10, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 10, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2019	LRESSP

Dec 10, 2019

Declaration of solvency

5 pages

LIQ01

Dec 04, 2019

Termination of appointment of Geoffrey Peter Martin as a director on Nov 28, 2019

1 pages

TM01

Dec 04, 2019

Termination of appointment of James Christopher Miller as a director on Nov 28, 2019

1 pages

TM01

Dec 04, 2019

Termination of appointment of David Alexander Roper as a director on Nov 28, 2019

1 pages

TM01

Dec 04, 2019

Termination of appointment of Simon Antony Peckham as a director on Nov 28, 2019

1 pages

TM01

Sep 13, 2019

Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019

2 pages

CH01

Sep 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Aug 24, 2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

1 pages

AD03

Aug 23, 2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

1 pages

AD02

May 23, 2019

Director's details changed for Mr Geoffrey Peter Martin on Jan 01, 2019

2 pages

CH01

Mar 19, 2019

Confirmation statement made on Mar 19, 2019 with updates

4 pages

CS01

Sep 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jul 04, 2018

Termination of appointment of Alistair Garfield Peart as a director on May 31, 2018

1 pages

TM01

Mar 16, 2018

Confirmation statement made on Mar 16, 2018 with updates

4 pages

CS01

Apr 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Mar 15, 2017

Confirmation statement made on Mar 13, 2017 with updates

5 pages

CS01

Oct 14, 2016

Appointment of Jonathon Colin Fyfe Crawford as a secretary on Oct 10, 2016

2 pages

AP03

Oct 14, 2016

Termination of appointment of Adam David Christopher Westley as a secretary on Oct 10, 2016

1 pages

TM02

Apr 26, 2016

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Apr 26, 2016

2 pages

AD01

View All Filings

Who are the officers of MELROSE UK 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWFORD, Jonathon Colin Fyfe Caroline Street B3 1UP Birmingham 79	Oct 10, 2016		Secretary	Caroline Street B3 1UP Birmingham 79					216351310001
BARNES, Garry Elliot, Mr. Caroline Street B3 1UP Birmingham 79	Nov 01, 2006		Director	Caroline Street B3 1UP Birmingham 79	England	British	1970-8	Accountant	261469100001
BARNES, Garry Elliot, Mr. Precision House Arden Road B49 6HN Alcester Warwick	Mar 09, 2006	Oct 07, 2013	Secretary	Precision House Arden Road B49 6HN Alcester Warwick		British		Accountant	261469100001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	May 21, 1999	May 26, 2005	Secretary	39 St Bernards Road B92 7AX Solihull West Midlands		British		Chartered Accountant	108145070001
LINDEN, Brian Andrew 7 Westmoreland Road Barnes SW13 9RZ London	Mar 05, 1999	May 21, 1999	Secretary	7 Westmoreland Road Barnes SW13 9RZ London		British		Company Director	36233000002
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	May 26, 2005	Mar 09, 2006	Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		Director	44092870005
WESTLEY, Adam David Christopher The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 07, 2013	Oct 10, 2016	Secretary	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor					182951980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1999	Mar 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GILLESPIE, Graham Richard William The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Jan 01, 2000	Dec 03, 2002	Director	The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Uk	British	1953-12	Director	161312160001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	Mar 06, 2000	Aug 04, 2005	Director	39 St Bernards Road B92 7AX Solihull West Midlands	England	British	1964-3	Accountant	108145070001
LINDEN, Brian Andrew 7 Westmoreland Road Barnes SW13 9RZ London	Mar 05, 1999	May 21, 1999	Director	7 Westmoreland Road Barnes SW13 9RZ London	United Kingdom	British	1956-12	Company Director	36233000002
MARTIN, Geoffrey Peter Precision House Arden Road B49 6HN Alcester Warwick	Jul 20, 2005	Nov 28, 2019	Director	Precision House Arden Road B49 6HN Alcester Warwick	United Kingdom	British	1967-10	Director	70138900004
MCLEAN, James Peter 59 Hemsdale SL6 6SL Maidenhead Berkshire	May 21, 1999	Mar 15, 2000	Director	59 Hemsdale SL6 6SL Maidenhead Berkshire	England	British	1945-5	Accountant	42283040001
MILLER, James Christopher Precision House Arden Road B49 6HN Alcester Warwick	Jul 15, 2005	Nov 28, 2019	Director	Precision House Arden Road B49 6HN Alcester Warwick	United Kingdom	British	1951-9	Director	1569600003
MUNTON, Richard James The Forge Hamptons TN11 9RE Tonbridge Kent	Mar 05, 1999	May 21, 1999	Director	The Forge Hamptons TN11 9RE Tonbridge Kent		British	1956-3	Company Director	11882410003
MURPHY, Adrian David Precision House Arden Road B49 6HN Alcester Warwick	Nov 28, 2006	Jul 20, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	United States	American	1960-5	Director	118020940001
NEWMAN, Simon James Precision House Arden Road B49 6HN Alcester Warwick	Nov 21, 2006	Jul 20, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	United States	American	1962-1	Director	131960760002
NEWMAN, Simon 12222 Bridge Creek Way NC282777 Charlotte Nc 28277 Usa	Dec 03, 2002	May 25, 2005	Director	12222 Bridge Creek Way NC282777 Charlotte Nc 28277 Usa		British	1962-1	Director	87505500001
PEART, Alistair Garfield The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor	May 25, 2005	May 31, 2018	Director	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1959-2	Chartered Accountant	46883800002
PECKHAM, Simon Antony Precision House Arden Road B49 6HN Alcester Warwick	May 25, 2005	Nov 28, 2019	Director	Precision House Arden Road B49 6HN Alcester Warwick	United Kingdom	British	1962-8	Company Director	105740640001
ROPER, David Alexander Precision House Arden Road B49 6HN Alcester Warwick	Jul 15, 2005	Nov 28, 2019	Director	Precision House Arden Road B49 6HN Alcester Warwick	England	British	1950-11	Director	90032160002
SPEIRS, David Leslie, Dr 14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire	May 21, 1999	Jan 31, 2000	Director	14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire		British	1943-9	Chartered Engineer	28633310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1999	Mar 05, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELROSE UK 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melrose Uk Holdings Limited

Apr 19, 2016

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5420060

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 MELROSE UK 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge agreement	Created On Jun 27, 2003 Delivered On Jul 09, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares as security for the compliance with novated obligations. See the mortgage charge document for full details.
	Persons Entitled West Lb Ag, London Branch
	Transactions Jul 09, 2003Registration of a charge (395) Aug 15, 2005Statement of satisfaction of a charge in full or part (403a)
The share pledge agreement executed outside the united kingdom and comprising property situated there	Created On Apr 28, 2003 Delivered On May 14, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares.
	Persons Entitled West Lb Ag, London Branch (The Security Agent)
	Transactions May 14, 2003Registration of a charge (395) Aug 15, 2005Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Mar 28, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All indebtedness and liabilities of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares held or owned by the company in dynacast canada inc.together with all dividends in respect thereof all other property received in respect of in substitution for in addition or in exchange for any of the above and all proceeds. See the mortgage charge document for full details.
	Persons Entitled West Lb London Branch (As Security Agent for the Finance Parties)
	Transactions Apr 15, 2003Registration of a charge (395) Aug 15, 2005Statement of satisfaction of a charge in full or part (403a)
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 Westdeutsche Landesbank Girozentrale, London Branch, as Security Agent Foritself and the Other Secured Parties (The "Security Agent")
	Transactions Feb 21, 2001Registration of a charge (395) Aug 15, 2005Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Aug 07, 2000 Delivered On Aug 23, 2000	Satisfied	Amount secured The obligations that the obligors (as defined) undertake pursuant to the facility agreement and the senior finance documents
	Short particulars All of the shares to be pledged complying with all of the legal requisites necessary for the due constitution of such pledge for further details see form 395.
	Persons Entitled Westdeutsche Landesbank Girozentrale (As Security Agent)
	Transactions Aug 23, 2000Registration of a charge (395) Aug 15, 2005Statement of satisfaction of a charge in full or part (403a)
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. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale, London Branch
	Transactions Apr 26, 1999Registration of a charge (395) Sep 16, 2000Statement that part or whole of property from a floating charge has been released (403b) Sep 21, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MELROSE UK 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2019	Commencement of winding up
Nov 19, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Dec 04, 2019

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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