MELROSE UK 3 LIMITED

Overview

Company Name	MELROSE UK 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05420158
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Mar 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MELROSE UK 3 LIMITED?

(7415) /

Where is MELROSE UK 3 LIMITED located?

Registered Office Address	45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MELROSE UK 3 LIMITED?

Previous Company Names
Company Name	From	Until
CORKGREEN LIMITED	Apr 11, 2005	Apr 11, 2005

What are the latest accounts for MELROSE UK 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MELROSE UK 3 LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 06, 2011

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Apr 06, 2011

1 pages

AD01

Apr 04, 2011

Declaration of solvency

3 pages

4.70

Apr 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2011	LRESSP

Mar 15, 2011

legacy

1 pages

SH20

Mar 15, 2011

Statement of capital on Mar 15, 2011

Capital: GBP 1

4 pages

SH19

Mar 15, 2011

legacy

1 pages

CAP-SS

Mar 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 14, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

4 pages

AR01

Oct 28, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 09, 2009

Director's details changed for Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009

1 pages

CH03

Oct 09, 2009

Director's details changed for Geoffrey Peter Martin on Oct 08, 2009

2 pages

CH01

Apr 14, 2009

legacy

3 pages

363a

Oct 15, 2008

Full accounts made up to Dec 31, 2007

11 pages

Apr 15, 2008

legacy

3 pages

363a

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

1 pages

288b

Oct 17, 2007

Full accounts made up to Dec 31, 2006

11 pages

Sep 11, 2007

legacy

1 pages

288c

Apr 11, 2007

legacy

3 pages

363a

Dec 06, 2006

legacy

6 pages

288a

View All Filings

Who are the officers of MELROSE UK 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Garry Elliot, Mr. Precision House Arden Road B49 6HN Alcester Warwickshire	Mar 09, 2006		Secretary	Precision House Arden Road B49 6HN Alcester Warwickshire		British		261469100001
BARNES, Garry Elliot, Mr. Precision House Arden Road B49 6HN Alcester Warwickshire	Nov 01, 2006		Director	Precision House Arden Road B49 6HN Alcester Warwickshire	England	British	1970-8	261469100001
MARTIN, Geoffrey Peter Precision House Arden Road B49 6HN Alcester Warwickshire	Jul 20, 2005		Director	Precision House Arden Road B49 6HN Alcester Warwickshire	United Kingdom	British	1967-10	70138900002
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Jul 20, 2005	Mar 09, 2006	Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		44092870005
PECKHAM, Simon Antony Falconwood Steels Lane KT22 0QQ Oxshott Surrey	May 11, 2005	Jul 20, 2005	Secretary	Falconwood Steels Lane KT22 0QQ Oxshott Surrey		British		105740640001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 11, 2005	May 11, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Apr 11, 2005	May 11, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
PEART, Alistair Garfield 80 Esher Road KT8 0AG East Molesey Surrey	May 11, 2005	Mar 07, 2008	Director	80 Esher Road KT8 0AG East Molesey Surrey	United Kingdom	British	1959-2	46883800002
PECKHAM, Simon Antony Falconwood Steels Lane KT22 0QQ Oxshott Surrey	May 11, 2005	Mar 07, 2008	Director	Falconwood Steels Lane KT22 0QQ Oxshott Surrey	United Kingdom	British	1962-8	105740640001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Apr 11, 2005	May 11, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

Does MELROSE UK 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2011	Commencement of winding up
Mar 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 28, 2011
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Mar 28, 2011

View Detailed Information on Insolvency Cases

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.
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