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MELANDRA LIMITED

MELANDRA LIMITED

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

    • Overview

    Company NameMELANDRA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04027040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MELANDRA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MELANDRA LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELANDRA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for MELANDRA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2022
    Next Confirmation Statement DueJul 14, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2021
    OverdueYes

    What are the latest filings for MELANDRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 15, 2025

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 15, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 15, 2023

    		11 pagesLIQ03

    Registered office address changed from 5 Homer Drive Marple Bridge Stockport Cheshire SK6 5DR to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on Feb 28, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Oct 31, 2021

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 683
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 683
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of MELANDRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, David James
    5 Homer Drive
    Marple Bridge
    SK6 5DR Stockport
    Cheshire
    		Secretary
    5 Homer Drive
    Marple Bridge
    SK6 5DR Stockport
    Cheshire
    		BritishManager Of Software Company70973390001
    CROWTHER, David James
    5 Homer Drive
    Marple Bridge
    SK6 5DR Stockport
    Cheshire
    		Director
    5 Homer Drive
    Marple Bridge
    SK6 5DR Stockport
    Cheshire
    		EnglandBritishManager Of Software Company70973390001
    CROWTHER, Peter John
    16 Brook Road
    M41 5RY Urmston
    Lancashire
    		Director
    16 Brook Road
    M41 5RY Urmston
    Lancashire
    		United KingdomBritishSoftware Developer102309830001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    DICKSON, Hamish Richmond
    Red Gables
    Woodland Rise
    TN15 0HY Sevenoaks
    Kent
    		Director
    Red Gables
    Woodland Rise
    TN15 0HY Sevenoaks
    Kent
    		EnglandBritishStockbroker70973420002
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		51790220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELANDRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Crowther
    Marquisway
    Tvte
    NE11 0RU Gateshead
    C12 Marquis Court
    		Apr 06, 2016
    Marquisway
    Tvte
    NE11 0RU Gateshead
    C12 Marquis Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter John Crowther
    Marquisway
    Tvte
    NE11 0RU Gateshead
    C12 Marquis Court
    		Apr 06, 2016
    Marquisway
    Tvte
    NE11 0RU Gateshead
    C12 Marquis Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MELANDRA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2022Commencement of winding up
    Feb 10, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Harrison
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Eric Walls
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    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