MELSCO LIMITED
Overview
| Company Name | MELSCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MELSCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MELSCO LIMITED located?
| Registered Office Address | Eldon House 201 Penistone Road Kirkburton HD8 0PE Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELSCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDL INVESTMENTS LIMITED | Jan 21, 2002 | Jan 21, 2002 |
| EDGEBLADE LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for MELSCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for MELSCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MELSCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Oct 31, 2014 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Samantha Ellis as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Scott Waters as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2013
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed mdl investments LIMITED\certificate issued on 30/04/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Melvyn Dulieu on Dec 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Margaret Dulieu on Dec 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Melvyn Dulieu on Dec 12, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MELSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DULIEU, Melvyn | Secretary | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House West Yorkshire | British | 4393470008 | ||||||
| DULIEU, Janet Margaret | Director | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House West Yorkshire | Scotland | British | 63229120004 | |||||
| DULIEU, Melvyn | Director | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House West Yorkshire | Scotland | British | 4393470009 | |||||
| ELLIS, Samantha | Director | Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House 201 West Yorkshire England | England | British | 134802230001 | |||||
| WATERS, Scott Andrew | Director | Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House 201 West Yorkshire England | United Kingdom | British | 134802250001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does MELSCO 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