MELCHESTER ASSOCIATES LTD

MELCHESTER ASSOCIATES LTD

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

    Company NameMELCHESTER ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05631908
    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 MELCHESTER ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MELCHESTER ASSOCIATES LTD located?

    Registered Office Address
    c/o RICHARDJSMITH & CO
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELCHESTER ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for MELCHESTER ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 22, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Melchester House Horsington Templecombe BA8 0EG on Jan 12, 2013

    1 pagesAD01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2013

    Statement of capital on Jan 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2011

    11 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    10 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    11 pagesAA

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of MELCHESTER ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASE, Denise Margaret
    Melchester House
    Horsington
    BA8 0EG Templecombe
    Secretary
    Melchester House
    Horsington
    BA8 0EG Templecombe
    British109033150002
    CASE, Richard Ian
    Melchester House
    Horsington
    BA8 0EG Templecombe
    Somerset
    Director
    Melchester House
    Horsington
    BA8 0EG Templecombe
    Somerset
    EnglandBritish3618430001

    Does MELCHESTER ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2013Dissolved on
    Jan 22, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giles Richard Frampton
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Hamish Millen Adam
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon

    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