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MEL CHEMICALS CHINA LIMITED

MEL CHEMICALS CHINA LIMITED

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

    • Overview

    Company NameMEL CHEMICALS CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05364387
    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 CHEMICALS CHINA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEL CHEMICALS CHINA LIMITED located?

    Registered Office Address
    Lumns Lane
    M27 8LN Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEL CHEMICALS CHINA LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 452 LIMITEDFeb 15, 2005Feb 15, 2005

    What are the latest accounts for MEL CHEMICALS CHINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MEL CHEMICALS CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to .. Lumns Lane Manchester M27 8LN on Mar 21, 2018

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Jamie Mark Savage as a secretary on Jan 01, 2018

    		2 pagesAP03

    Termination of appointment of David Nicholas Fletcher as a secretary on Jan 01, 2018

    		1 pagesTM02

    Secretary's details changed for Mr David Nicholas Fletcher on Dec 15, 2017

    		1 pagesCH03

    Termination of appointment of Edward John Haughey as a director on Jul 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mr David Nicholas Fletcher as a secretary on Mar 04, 2016

    		2 pagesAP03

    Termination of appointment of Linda Frances Seddon as a secretary on Mar 04, 2016

    		1 pagesTM02

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Victoria 150 -182 Harbour City Salford Quays Salford M50 3SP* on Feb 25, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of MEL CHEMICALS CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Jamie Mark
    Lumns Lane
    M27 8LN Manchester
    England
    		Secretary
    Lumns Lane
    M27 8LN Manchester
    England
    		241849310001
    PURVES, Brian Gordon
    Lumns Lane
    M27 8LN Manchester
    England
    		Director
    Lumns Lane
    M27 8LN Manchester
    England
    		EnglandBritishDirector47456240002
    FLETCHER, David Nicholas
    5 Anchorage Quay
    M50 3XE Salford
    Anchorage Gateway
    		Secretary
    5 Anchorage Quay
    M50 3XE Salford
    Anchorage Gateway
    		206308160001
    SEDDON, Linda Frances
    Le Petit Bois 12 Park Drive
    Hale
    WA15 9DH Altrincham
    Cheshire
    		Secretary
    Le Petit Bois 12 Park Drive
    Hale
    WA15 9DH Altrincham
    Cheshire
    		British14578300002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    HAUGHEY, Edward John
    5 Anchorage Quay
    M50 3XE Salford
    Anchorage Gateway
    England
    		Director
    5 Anchorage Quay
    M50 3XE Salford
    Anchorage Gateway
    England
    		United KingdomBritishDivisional Managing Director62122070001
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		42409900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEL CHEMICALS CHINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5, Anchorage Quay
    M50 3XE Salford
    Anchorage Gateway
    England
    		Apr 06, 2016
    5, Anchorage Quay
    M50 3XE Salford
    Anchorage Gateway
    England
    		No
    Legal FormLimited Liabilibilty
    Country RegisteredEngland & Wales
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number3081726
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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