MELBROOK BUILDING SERVICES LIMITED
Overview
| Company Name | MELBROOK BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04383340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MELBROOK BUILDING SERVICES LIMITED?
- (4521) /
Where is MELBROOK BUILDING SERVICES LIMITED located?
| Registered Office Address | Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELBROOK BUILDING SERVICES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for MELBROOK BUILDING SERVICES LIMITED?
| Annual Return |
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What are the latest filings for MELBROOK BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Registered office address changed from * Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF* on Mar 14, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 18, 2013 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Unit 3 Diamond Business Park Rainford Industrial Estate Sandwash Close Rainford St Helens Merseyside WA11 8LU* on Apr 05, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Thelma Melling as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lisa Melling as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Thelma Melling as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Valentine Melling on Feb 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thelma Melling on Feb 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MELBROOK BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLING, Thelma | Secretary | Graysons Road Rainford WA11 8JH St. Helens 11 Merseyside United Kingdom | 158495090001 | |||||||
| MELLING, Paul Valentine | Director | 11 Graysons Road Rainford WA11 8JH St. Helens Merseyside | England | British | Construction Consultant | 80538700001 | ||||
| MELLING, Dawn Louise | Secretary | 11 Graysons Road Rainford WA11 8JH St. Helens Merseyside | British | 102814450001 | ||||||
| MELLING, Lisa Jane | Secretary | 11 Graysons Road Rainford WA11 8JH St Helens Merseyside | British | Student Nurse | 106268020001 | |||||
| ROBERTS, Brenda Joyce | Secretary | 3 Kent Drive Clayton Le Woods PR25 5SR Chorley | British | 80538710002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| MELLING, Thelma | Director | Graysons Road Rainford WA11 8JH St. Helens 11 Merseyside | United Kingdom | British | Secretary | 163236810001 |
Does MELBROOK BUILDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 28, 2006 Delivered On Jul 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does MELBROOK BUILDING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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