MELROSE HOUSE (NO. 2) LIMITED
Overview
| Company Name | MELROSE HOUSE (NO. 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04616204 |
| 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 MELROSE HOUSE (NO. 2) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MELROSE HOUSE (NO. 2) LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELROSE HOUSE (NO. 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MELROSE HOUSE (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on Sep 20, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Marfleet as a director on Jul 02, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Frederick Boyd Palmer as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Thomas Marfleet on May 18, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Roy Slocombe on May 15, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephen Roy Slocombe on May 15, 2012 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephen Roy Slocombe as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Manuel Uria Fernandez as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Ian Gatiss as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Thomas Marfleet on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ian William Gatiss on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010 | 2 pages | CH03 | ||||||||||||||
Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MELROSE HOUSE (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | More London Place SE1 2AF London 1 | British | 55097590003 | ||||||
| PALMER, Graham Frederick Boyd | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chartered Accountant | 170304850001 | ||||
| SLOCOMBE, Stephen Roy | Director | More London Place SE1 2AF London 1 | United Kingdom | English | Company Secretary | 151593900001 | ||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | Legal Counsel | 117898690002 | |||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| NORMAN, Andrew Peter Livesay | Secretary | Little Pitts Churn Lane TN12 8HW Horsmonden Kent | British | 76545500001 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | Chief Financial Officer | 98463110005 | |||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | Controller | 116663740001 | |||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | Chartered Surveyor | 93124450002 | ||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | Asset Manager | 95094220003 | ||||
| JACOBS, Philip | Director | 8 Spring Grove W4 3NH London | United Kingdom | British | Asset Manager | 98827150004 | ||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | Co Director | 170036770001 | ||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | Accountant | 139855250001 | ||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | Company Director | 133539850001 | ||||
| SINGER, Joshua David | Director | Flat 12a Salisbury Court Salisbury Avenue N3 3AH London | United Kingdom | British | Director | 82881130001 | ||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | Finance Director | 123133150001 | ||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | Co Director | 31975980004 |
Does MELROSE HOUSE (NO. 2) 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