MELVEN BUSINESS FINANCE LIMITED

Overview

Company Name	MELVEN BUSINESS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04459966
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2002
Date of Cessation	May 28, 2017

Summary

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

What is the purpose of MELVEN BUSINESS FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MELVEN BUSINESS FINANCE LIMITED located?

Registered Office Address	4th Floor Allan House 10 John Princes Street London England
Undeliverable Registered Office Address	No

What are the latest accounts for MELVEN BUSINESS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for MELVEN BUSINESS FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2017

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Apr 22, 2016

Liquidators' statement of receipts and payments to Feb 17, 2016

10 pages

4.68

Mar 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 02, 2015

Statement of affairs with form 4.19

6 pages

4.20

Mar 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 18, 2015	LRESEX

Jan 16, 2015

Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 4Th Floor Allan House 10 John Princes Street London on Jan 16, 2015

1 pages

AD01

Jun 13, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 2	SH01

Jun 13, 2014

Director's details changed for Mr Steven Resnick on Jul 01, 2013

2 pages

CH01

Jun 13, 2014

Secretary's details changed for Mr Steven Resnick on Jul 01, 2013

1 pages

CH03

Mar 04, 2014

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

6 pages

Jul 30, 2013

Registered office address changed from * 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU* on Jul 30, 2013

1 pages

AD01

Jun 12, 2013

Annual return made up to Jun 12, 2013 with full list of shareholders

4 pages

AR01

Jul 30, 2012

Total exemption small company accounts made up to Jun 30, 2012

6 pages

Jun 28, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

4 pages

AR01

Jun 25, 2012

legacy

3 pages

MG02

Sep 27, 2011

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Jun 14, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

4 pages

AR01

Mar 25, 2011

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Sep 23, 2010

legacy

5 pages

MG01

Jul 07, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

4 pages

AR01

Jun 03, 2010

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Feb 12, 2010

Termination of appointment of Geoffrey Melamet as a director

1 pages

TM01

Jun 30, 2009

legacy

3 pages

363a

Apr 29, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

View All Filings

Who are the officers of MELVEN BUSINESS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESNICK, Steven 10 John Princes Street London 4th Floor Allan House England	Jun 12, 2002		Secretary	10 John Princes Street London 4th Floor Allan House England		British		80138050001
RESNICK, Steven 10 John Princes Street London 4th Floor Allan House England	Jun 12, 2002		Director	10 John Princes Street London 4th Floor Allan House England	England	British	1967-5	80138050001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 12, 2002	Jun 12, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
MELAMET, Geoffrey Hugh 87 Meadway NW11 6QH London	Jun 12, 2002	Dec 31, 2009	Director	87 Meadway NW11 6QH London	United Kingdom	British	1958-12	2209360001
OSBORN, Peter Gordon Felden Grange Featherbed Lane HP3 0BT Felden Hertfordshire	Apr 26, 2004	Jan 01, 2005	Director	Felden Grange Featherbed Lane HP3 0BT Felden Hertfordshire	United Kingdom	British	1951-3	59795010001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 12, 2002	Jun 12, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Does MELVEN BUSINESS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lease	Created On Sep 20, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured £2563.00 due or to become due from the company to the chargee
	Short particulars The rent deposit of £2563.00.
	Persons Entitled Highview Property Investment Company LTD
	Transactions Sep 23, 2010Registration of a charge (MG01)
Debenture	Created On May 17, 2005 Delivered On May 21, 2005	Satisfied	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 National Westminster Bank PLC
	Transactions May 21, 2005Registration of a charge (395) Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 22, 2004 Delivered On Jul 03, 2004	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 03, 2004Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 2003 Delivered On Nov 20, 2003	Satisfied	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 National Westminster Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Jan 12, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MELVEN BUSINESS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2015	Commencement of winding up
May 28, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams 4th Floor Allan House 10 John Princes Street W1G 0AH London	practitioner	4th Floor Allan House 10 John Princes Street W1G 0AH London	Feb 18, 2015

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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