MELABAR LIMITED

Overview

Company Name	MELABAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04262317
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001
Date of Cessation	May 25, 2011

Summary

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

What is the purpose of MELABAR LIMITED?

(9305) /

Where is MELABAR LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What are the latest accounts for MELABAR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for MELABAR LIMITED?

Filings

Date

Description

Document

Type

May 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2011

Liquidators' statement of receipts and payments to Feb 11, 2011

5 pages

4.68

Feb 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 20, 2010

Liquidators' statement of receipts and payments to Nov 09, 2010

5 pages

4.68

Jun 11, 2010

Liquidators' statement of receipts and payments to May 09, 2010

5 pages

4.68

Dec 15, 2009

Liquidators' statement of receipts and payments to Nov 09, 2009

5 pages

4.68

Jun 08, 2009

Liquidators' statement of receipts and payments to May 09, 2009

5 pages

4.68

Dec 09, 2008

Liquidators' statement of receipts and payments to Nov 09, 2008

5 pages

4.68

May 30, 2008

Liquidators' statement of receipts and payments to Nov 09, 2008

5 pages

4.68

Feb 01, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 07, 2006

legacy

1 pages

287

Nov 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 30, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2006

legacy

6 pages

363s

Sep 11, 2006

Full accounts made up to Sep 30, 2005

7 pages

Aug 22, 2006

legacy

1 pages

287

Sep 02, 2005

legacy

6 pages

363s

Aug 05, 2005

Accounts for a medium company made up to Sep 30, 2004

7 pages

Sep 06, 2004

legacy

6 pages

363s

Jun 25, 2004

Accounts for a medium company made up to Sep 30, 2003

16 pages

Sep 02, 2003

legacy

1 pages

287

Aug 04, 2003

legacy

6 pages

363s

Jul 23, 2003

Amended accounts made up to Sep 30, 2002

16 pages

AAMD

View All Filings

Who are the officers of MELABAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HIRD, Robert William Charles 14 Craigridge Place KY11 9NE Dalgety Bay Fife	Aug 16, 2002		Secretary	14 Craigridge Place KY11 9NE Dalgety Bay Fife	British		Sales Manager	83962470001
WRIGHT, Stuart Richard 22 Cypress Glade Adambrae EH54 9JH Livingston	Aug 01, 2001		Director	22 Cypress Glade Adambrae EH54 9JH Livingston	British	1963-3	Company Director	61573210003
WRIGHT, Stuart Richard 22 Cypress Glade Adambrae EH54 9JH Livingston	Aug 01, 2001	Aug 16, 2002	Secretary	22 Cypress Glade Adambrae EH54 9JH Livingston	British		Company Director	61573210003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 31, 2001	Jul 31, 2001	Secretary	27 Lauriston Street EH3 9DQ Edinburgh				75901160001
CLOSE, William Mcfarlane 3 Glebe Court Main St Fauldhouse EH47 9DX Bathgate West Lothian	Aug 01, 2001	Aug 16, 2002	Director	3 Glebe Court Main St Fauldhouse EH47 9DX Bathgate West Lothian	British	1953-7	Company Director	61573290001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 31, 2001	Jul 31, 2001	Director	27 Lauriston Street EH3 9DQ Edinburgh				75901160001
PETER TRAINER COMPANY SERVICES 27 Lauriston Street EH3 9DQ Edinburgh Midlothian	Jul 31, 2001	Jul 31, 2001	Director	27 Lauriston Street EH3 9DQ Edinburgh Midlothian				64409190001

View Detailed Information on Officers and People with Significant Control

Does MELABAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 08, 2003 Delivered On Jan 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 orgreave drive, dore house industrial estate, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2003Registration of a charge (395)
Debenture	Created On Jan 23, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 06, 2002Registration of a charge (395)
Fixed and floating charge	Created On Nov 29, 2001 Delivered On Dec 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Scotland LTD
	Transactions Dec 03, 2001Registration of a charge (395)

View Detailed Information on Charges

Does MELABAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2006	Commencement of winding up
May 25, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Nov 24, 2006
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Nov 10, 2006

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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