MELFORD PROPERTIES LIMITED

Overview

Company Name	MELFORD PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04045976
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MELFORD PROPERTIES LIMITED?

(7032) /

Where is MELFORD PROPERTIES LIMITED located?

Registered Office Address	10 Orange Street 60317 WC2H 7DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for MELFORD PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2008
Next Accounts Due On	Apr 30, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for MELFORD PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 25, 2016
Next Confirmation Statement Due	Sep 08, 2016
Overdue	Yes

What is the status of the latest annual return for MELFORD PROPERTIES LIMITED?

Annual Return

Last Annual Return	Aug 25, 2007
Overdue	Yes

What are the latest filings for MELFORD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

Nov 28, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Jun 29, 2009

Liquidators' statement of receipts and payments to May 12, 2009

5 pages

4.68

Jun 04, 2009

Auditor's resignation

1 pages

AUD

May 30, 2008

legacy

1 pages

287

May 29, 2008

Appointment of a voluntary liquidator

1 pages

600

May 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 29, 2008

Declaration of solvency

3 pages

4.70

May 27, 2008

legacy

1 pages

287

May 27, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 27, 2008

Declaration of solvency

3 pages

4.70

Mar 11, 2008

legacy

1 pages

288c

Nov 21, 2007

legacy

1 pages

225

Oct 25, 2007

Full accounts made up to Dec 31, 2006

13 pages

Sep 24, 2007

legacy

7 pages

363s

Sep 17, 2007

legacy

1 pages

288b

May 30, 2007

legacy

1 pages

288c

Mar 07, 2007

legacy

2 pages

403a

Sep 20, 2006

legacy

4 pages

363a

Aug 22, 2006

Full accounts made up to Dec 31, 2005

13 pages

Nov 16, 2005

legacy

9 pages

395

Nov 14, 2005

legacy

2 pages

288a

Sep 14, 2005

legacy

6 pages

363s

Jul 01, 2005

Full accounts made up to Dec 31, 2004

13 pages

Jun 09, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of MELFORD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAPLES SECRETARIES LIMITED Maples Teesdale 21 Lincoln's Inn Fields WC2A 3DU London	Feb 03, 2004		Secretary	Maples Teesdale 21 Lincoln's Inn Fields WC2A 3DU London					95739720001
DESPARD, Kay Patrick BS40 6AH East Harptree Eastwood Manor Somerset	Jul 28, 2000		Director	BS40 6AH East Harptree Eastwood Manor Somerset	England	British	1958-5	Chartered Surveyor	79194850004
DEOS SECRETARIES LIMITED 7 Clifford Street W1X 2US London	Jul 28, 2000	Sep 25, 2001	Secretary	7 Clifford Street W1X 2US London					61209670001
TREBLE SECRETARIES LIMITED One Fleet Place EC4M 7WS London	Sep 25, 2001	Feb 03, 2004	Secretary	One Fleet Place EC4M 7WS London					74151030003
GARDNER, Alison May 245 Goldington Road MK41 9PH Bedford Bedfordshire	Nov 01, 2005	Aug 26, 2007	Director	245 Goldington Road MK41 9PH Bedford Bedfordshire		British	1962-1	Chartered Surveyor	51141530001

View Detailed Information on Officers and People with Significant Control

Does MELFORD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 11, 2005 Delivered On Nov 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Units 1-5 grosvenor business park horsefield way bredbury stockport t/no GM626825 the licences and all deeds and documents all the rights title and interest fixed plant machinery and equipment the benefit of any covenants and floating charge over the undertaking and all assets. See the mortgage charge document for full details.
	Persons Entitled Aareal Bank Ag, Wiesbaden (The Security Trustee)
	Transactions Nov 16, 2005Registration of a charge (395)
Charge	Created On Nov 12, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 24 windsor place,cardiff t/no wa 27635 specific charge the licences and all deeds and documents,all the rights,title and interest of the chargor the benefit of any covenants for title given.
	Persons Entitled Aareal Bank Ag,Wiesbaden the Security Trustee
	Transactions Nov 24, 2004Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 27, 2004 Delivered On Nov 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The old mill estate, bamber bridge, preston (formerly k/a bamber bridge employment centre, school lane, bamber bridge) t/no LA552080, lancashire, specific charge the licences and all deeds and documents, all rights, title and interest in and to the policies, fixed plant, machinery and equipment, first fixed charge all rights, title and interest in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Aareal Bank Ag, Wiesbaden (Security Trustee)
	Transactions Nov 09, 2004Registration of a charge (395)
First fixed mortgage and floating charge	Created On Nov 21, 2003 Delivered On Nov 26, 2003	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being the old mill estate bamber bridge preston t/n LA853309 the licenses & all deeds & documents. All rights, title & interest in & to the policies & to the compensation moneys. The benefit of any covenants for title given. The benefit of all rights & claims against lessees of the property. Fixed plant, machinery & equipment in the property. All its rights, title & interest inthe deposit account.by way of floating charge the undertaking & all property, assets & rights of the company.
	Persons Entitled Aareal Bank Ag, Wiesbaden (The Security Trustee)
	Transactions Nov 26, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MELFORD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2008	Commencement of winding up
May 13, 2008	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	May 13, 2008
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	May 13, 2008

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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