MELTRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMELTRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05417115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MELTRAY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MELTRAY LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for MELTRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to May 19, 2018

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2017

    20 pagesLIQ03

    Registered office address changed from Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Jun 07, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 4
    SH01

    Registered office address changed from * 15a Station Road Llanishen Cardiff CF14 5LS Wales* on Mar 24, 2014

    1 pagesAD01

    Registered office address changed from * Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE* on Mar 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Claire Mulgrew as a director

    1 pagesTM01

    Termination of appointment of Lucy Godfrey as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of MELTRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Barbara Ann
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    Secretary
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    British107622700001
    GODFREY, Anthony Eric, Dr
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    Director
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    WalesBritish93524930001
    GODFREY, Barbara Ann
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    Director
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    WalesBritish107622700001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    GODFREY, Lucy
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    Director
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    United KingdomBritish107623050001
    MULGREW, Claire Lucinda
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    Director
    22a Evenlode Avenue
    CF64 3PD Penarth
    Vale Of Glamorgan
    United KingdomBritish108062840002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Does MELTRAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2016Commencement of winding up
    Oct 16, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    practitioner
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    Rob Sadler
    Hub One Venture Court
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    practitioner
    Hub One Venture Court
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    David Adam Broadbent
    Hub One Venture Court
    Queens Meadow Park
    TS28 5TG Hartlepool
    practitioner
    Hub One Venture Court
    Queens Meadow Park
    TS28 5TG Hartlepool

    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