MELVEN ASSET REALISATION LIMITED

Overview

Company Name	MELVEN ASSET REALISATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04560030
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2002
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of MELVEN ASSET REALISATION LIMITED?

(7487) /

Where is MELVEN ASSET REALISATION LIMITED located?

Registered Office Address	2nd Floor Highview House 165 - 167 Station Road HA8 7JU Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MELVEN ASSET REALISATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MELVEN ASSET REALISATION LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 12, 2010	Termination of appointment of Geoffrey Melamet as a director	1 pages	TM01

Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 13, 2009	Total exemption small company accounts made up to Jun 30, 2008	6 pages	AA

Aug 04, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 12, 2009	legacy	3 pages	363a

Mar 25, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

Feb 28, 2008	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA

Nov 21, 2007	legacy	2 pages	363a
Mar 19, 2007	legacy	1 pages	287
Feb 07, 2007	legacy	1 pages	403a
Dec 12, 2006	legacy	2 pages	363a
Nov 16, 2006	legacy	1 pages	287
Aug 25, 2006	legacy	1 pages	403a
Mar 29, 2006	legacy	4 pages	395
Dec 23, 2005	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Dec 16, 2005	legacy	2 pages	363a
Dec 16, 2005	legacy	1 pages	287
Nov 19, 2005	legacy	1 pages	403a
Oct 28, 2005	legacy	7 pages	395
Oct 07, 2005	legacy	3 pages	395
Jan 12, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of MELVEN ASSET REALISATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESNICK, Steven 15 Orchard Drive HA8 7SE Edgware Middlesex	Aug 06, 2004		Secretary	15 Orchard Drive HA8 7SE Edgware Middlesex		British		80138050001
RESNICK, Steven 15 Orchard Drive HA8 7SE Edgware Middlesex	Oct 18, 2002		Director	15 Orchard Drive HA8 7SE Edgware Middlesex	England	British	1967-5	80138050001
MELAMET, Geoffrey Hugh 87 Meadway NW11 6QH London	Oct 18, 2002	Aug 06, 2004	Secretary	87 Meadway NW11 6QH London		British		2209360001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Oct 11, 2002	Oct 15, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
MELAMET, Geoffrey Hugh 87 Meadway NW11 6QH London	Oct 18, 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
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 11, 2002	Oct 15, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does MELVEN ASSET REALISATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over all assets and undertaking of the company.
	Persons Entitled Sabre Supply Company Limited
	Transactions Mar 29, 2006Registration of a charge (395)
Debenture	Created On Oct 24, 2005 Delivered On Oct 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Igf Invoice Finance LTD
	Transactions Oct 28, 2005Registration of a charge (395) Feb 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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.
	Persons Entitled Target Trade Finance Limited
	Transactions Oct 07, 2005Registration of a charge (395) Aug 25, 2006Statement of satisfaction of a charge in full or part (403a)
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)

View Detailed Information on Charges

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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