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MEL LORD (MAKING UP) LIMITED

MEL LORD (MAKING UP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEL LORD (MAKING UP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04809782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEL LORD (MAKING UP) LIMITED?

    • Finishing of textiles (13300) / Manufacturing

    Where is MEL LORD (MAKING UP) LIMITED located?

    Registered Office Address
    c/o D G DOWECK & CO LIMITED
    Holmes Mill
    Holmes Street
    OL12 6AQ Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MEL LORD (MAKING UP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOBEN LIMITEDSep 09, 2003Sep 09, 2003
    BERBEN LIMITEDJun 24, 2003Jun 24, 2003

    What are the latest accounts for MEL LORD (MAKING UP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for MEL LORD (MAKING UP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Martine Elaine Akka on Jul 22, 2020

    		1 pagesCH03

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Albert David Doweck as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    		SH01
    View All Filings

    Who are the officers of MEL LORD (MAKING UP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKKA, Martine Elaine
    Alan Drive
    Hale
    WA15 0LR Altrincham
    Alan House
    England
    		Secretary
    Alan Drive
    Hale
    WA15 0LR Altrincham
    Alan House
    England
    		British52959520011
    DOWECK, Albert David
    73 Carrwood
    WA15 0ER Hale Barns
    Cheshire
    		Director
    73 Carrwood
    WA15 0ER Hale Barns
    Cheshire
    		United KingdomBritishCompany Director25058660008
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEL LORD (MAKING UP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert David Doweck
    c/o D G DOWECK & CO LIMITED
    Holmes Street
    OL12 6AQ Rochdale
    Holmes Mill
    Lancashire
    		Apr 06, 2016
    c/o D G DOWECK & CO LIMITED
    Holmes Street
    OL12 6AQ Rochdale
    Holmes Mill
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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