MELVILLE CRESCENT VENTURES LIMITED

Overview

Company Name	MELVILLE CRESCENT VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04570509
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2002
Date of Cessation	Nov 30, 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 MELVILLE CRESCENT VENTURES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MELVILLE CRESCENT VENTURES LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP EDINBURGH 100 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE CRESCENT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLESTOKE LIMITED	Oct 23, 2002	Oct 23, 2002

What are the latest accounts for MELVILLE CRESCENT VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MELVILLE CRESCENT VENTURES LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2017

Return of final meeting in a creditors' voluntary winding up

7 pages

LIQ14

Aug 07, 2017

Liquidators' statement of receipts and payments to May 19, 2017

9 pages

LIQ03

Jun 15, 2016

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp Edinburgh 100 Cannon Street London EC4N 6EU on Jun 15, 2016

2 pages

AD01

Jun 10, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 10, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 20, 2016	LRESEX

Feb 18, 2016

Appointment of Mr John Farquharson as a director on Feb 17, 2016

2 pages

AP01

Feb 17, 2016

Termination of appointment of Barry Porter as a director on Feb 15, 2016

1 pages

TM01

Oct 09, 2015

Group of companies' accounts made up to Dec 31, 2014

17 pages

Jun 26, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 1,000	SH01

Nov 18, 2014

Auditor's resignation

1 pages

AUD

Oct 01, 2014

Group of companies' accounts made up to Dec 31, 2013

17 pages

Jun 27, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 1,000	SH01

Oct 07, 2013

Group of companies' accounts made up to Dec 31, 2012

17 pages

Jun 20, 2013

Annual return made up to Jun 10, 2013 with full list of shareholders

5 pages

AR01

Jun 20, 2013

Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom

1 pages

AD02

Oct 04, 2012

Group of companies' accounts made up to Dec 31, 2011

17 pages

Jul 06, 2012

Annual return made up to Jun 10, 2012 with full list of shareholders

5 pages

AR01

Jan 17, 2012

Termination of appointment of Robert Brook as a director

2 pages

TM01

Jan 17, 2012

Appointment of Mr Neil Armstrong Mcmyn as a director

3 pages

AP01

Oct 07, 2011

Group of companies' accounts made up to Dec 31, 2010

17 pages

Jun 20, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

5 pages

AR01

Jun 20, 2011

Director's details changed for Mr Robert William Middleton Brook on Jun 17, 2011

2 pages

CH01

May 24, 2011

Auditor's resignation

1 pages

AUD

Mar 29, 2011

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of MELVILLE CRESCENT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARQUHARSON, John c/o Frp Advisory Llp Edinburgh Cannon Street EC4N 6EU London 100	Feb 17, 2016		Director	c/o Frp Advisory Llp Edinburgh Cannon Street EC4N 6EU London 100	Scotland	British	1976-9	205293020001
MCMYN, Neil Armstrong c/o Frp Advisory Llp Edinburgh Cannon Street EC4N 6EU London 100	Dec 08, 2011		Director	c/o Frp Advisory Llp Edinburgh Cannon Street EC4N 6EU London 100	Scotland	British	1969-2	126304800001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Dec 12, 2002	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 23, 2002	Dec 12, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BLAKEMORE, James Corry 42 Clarendon Road W11 3AD London	Oct 25, 2005	Jul 14, 2009	Director	42 Clarendon Road W11 3AD London		American	1967-11	86416170001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Feb 01, 2005	Feb 01, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROOK, Robert William Middleton The Broadgate Tower Primrose Street EC2A 2EW London Level 13 United Kingdom	Dec 12, 2002	Dec 08, 2011	Director	The Broadgate Tower Primrose Street EC2A 2EW London Level 13 United Kingdom	United Kingdom	British	1966-9	149783170001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Mar 29, 2004	Oct 25, 2005	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Dec 12, 2002	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Jan 15, 2003	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	71352980001
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Mar 29, 2004	Oct 25, 2005	Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	96955160001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Jan 15, 2003	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Oct 25, 2005	Feb 15, 2016	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 23, 2002	Dec 12, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MELVILLE CRESCENT VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 22, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the investments and all dividends interest and other money payable in respect of the investments.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 07, 2005Registration of a charge (395)
Charge on shares	Created On Sep 01, 2004 Delivered On Sep 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investments being two ordinary shares of £1 each in the issued share capital of the company and all other stocks, shares and other securities and all dividends, interest and other money payable. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 07, 2004Registration of a charge (395)
Charge on shares	Created On Sep 01, 2004 Delivered On Sep 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investments being two ordinary shares of £1 each in the issued share capital of the company and all other stocks, shares and other securities and all dividends, interest and other money payable. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 07, 2004Registration of a charge (395)
Share charge	Created On Nov 05, 2003 Delivered On Nov 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the investments, and all dividends, interest and other money payable to the chargor in respect of the investments;.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 11, 2003Registration of a charge (395)
Share charge	Created On Aug 22, 2003 Delivered On Aug 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the investments and all dividends interest and othe money payable in respect of the investments.
	Persons Entitled Anglo Irish Bank Corporation PLC (The Agent)
	Transactions Aug 23, 2003Registration of a charge (395)
Deed of charge	Created On Mar 25, 2003 Delivered On Apr 10, 2003	Outstanding	Amount secured All liabilities due or to become due from the company to the chargee (for itself and as agent and security trustee for the beneficiaries) (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investments and all dividends. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 10, 2003Registration of a charge (395)
Debenture	Created On Mar 25, 2003 Delivered On Apr 10, 2003	Outstanding	Amount secured All liabilities due or to become due from the company to the chargee (for itself and as agent and security trustee for the beneficiaries) (the "agent") 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 10, 2003Registration of a charge (395)
Debenture and floating charge	Created On Mar 25, 2003 Delivered On Apr 01, 2003	Outstanding	Amount secured All obligations and liabilities whatsoever due or to become due from the obligors (or by some other person) of the obligors to the beneficiaries (or any of them) 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 Mable Commercial Funding Limited,London
	Transactions Apr 01, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MELVILLE CRESCENT VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2016	Commencement of winding up
Nov 30, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	May 20, 2016
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	May 20, 2016

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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