J MELROSE DEVELOPMENTS LTD
Overview
| Company Name | J MELROSE DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05078173 |
| 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 J MELROSE DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is J MELROSE DEVELOPMENTS LTD located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J MELROSE DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J MELROSE DEVELOPMENTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 19, 2024 |
What are the latest filings for J MELROSE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Bridgford Business Centre 29 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Apr 10, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 237 Sleetmoor Lane Swanwick Alfreton DE55 1RH | 2 pages | AD02 | ||||||||||
Registered office address changed from 237 Sleetmoor Lane Swanwick Alfreton DE55 1RH England to Bridgford Business Centre 29 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AU on Mar 10, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 237 237 Sleetmoor Lane Swanwick Alfreton Derbyshire DE55 1RH United Kingdom to 237 Sleetmoor Lane Swanwick Alfreton DE55 1RH on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to 237 237 Sleetmoor Lane Swanwick Alfreton Derbyshire DE55 1RH on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3rd England to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on Nov 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of J MELROSE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELROSE, Jason John | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | British | 59908760001 | ||||||
| MELROSE, Jason John | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | United Kingdom | British | 59908760001 | |||||
| MELROSE, Lisa | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 96751210001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of J MELROSE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason John Melrose | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Melrose | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does J MELROSE DEVELOPMENTS LTD 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