MELSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMELSTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04922425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MELSTOCK LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MELSTOCK LIMITED located?

    Registered Office Address
    2 Hill Street
    Wisbech
    PE13 1BA Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELSTOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MELSTOCK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MELSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 200
    SH01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Termination of appointment of Philip Wright as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Philip Wright as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Philip Sidney Wright on Nov 27, 2009

    2 pagesCH01

    Director's details changed for Penelope Jayne Wright on Nov 27, 2009

    2 pagesCH01

    Secretary's details changed for Philip Sidney Wright on Nov 27, 2009

    1 pagesCH03

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

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages353a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    Who are the officers of MELSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Penelope Jayne
    Melstock
    Main Road, Parson Drove
    PE13 4JA Wisbech
    Cambridgeshire
    Director
    Melstock
    Main Road, Parson Drove
    PE13 4JA Wisbech
    Cambridgeshire
    United KingdomBritish93199400002
    WRIGHT, Philip Sidney
    Melstock
    Main Road Parson Drove
    PE13 4JA Wisbech
    Cambridgeshire
    Secretary
    Melstock
    Main Road Parson Drove
    PE13 4JA Wisbech
    Cambridgeshire
    British93506240001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    PRICE, Carley Jayne
    32 Chawston Close
    Eaton Socon
    PE19 8QB St Neots
    Cambridgeshire
    Director
    32 Chawston Close
    Eaton Socon
    PE19 8QB St Neots
    Cambridgeshire
    British94282540001
    WRIGHT, Philip Sidney
    Melstock
    Main Road Parson Drove
    PE13 4JA Wisbech
    Cambridgeshire
    Director
    Melstock
    Main Road Parson Drove
    PE13 4JA Wisbech
    Cambridgeshire
    United KingdomBritish93506240001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Does MELSTOCK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 25, 2003
    Delivered On Nov 27, 2003
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 27, 2003Registration of a charge (395)

    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