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MELBOURNE HOMES LIMITED

MELBOURNE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMELBOURNE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05834303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MELBOURNE HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is MELBOURNE HOMES LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELBOURNE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MELBOURNE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 06, 2020

    		12 pagesLIQ03

    Registered office address changed from Pennyfarthings House South Drive Ossemsley New Milton Hampshire BH25 5TL to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Oct 22, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 058343030004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 500
    		SH01

    Secretary's details changed for Mark Adams on Jan 01, 2016

    		1 pagesCH03

    Director's details changed for Mark Adams on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Maria Elizabeth Adams on Jan 01, 2016

    		2 pagesCH01

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

    		4 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 500
    		SH01

    Registration of charge 058343030004, created on Feb 27, 2015

    		9 pagesMR01

    Total exemption full accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of MELBOURNE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Mark
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Secretary
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		British146654460001
    ADAMS, Maria Elizabeth
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Director
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		United KingdomBritish146278410001
    ADAMS, Mark
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Director
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		EnglandBritish84189730002
    EASTWOOD, Richard Robin
    Gorselands Wootton Rough
    Wootton
    BH25 New Milton
    Hants
    		Secretary
    Gorselands Wootton Rough
    Wootton
    BH25 New Milton
    Hants
    		British21860140001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    GRAY, John
    Crosstrees
    Sway Road
    SO41 8LR Lymington
    Hampshire
    		Director
    Crosstrees
    Sway Road
    SO41 8LR Lymington
    Hampshire
    		United KingdomBritish34578290001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELBOURNE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Adams
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Apr 06, 2016
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maria Elizabeth Adams
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Apr 06, 2016
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MELBOURNE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 27, 2015
    Delivered On Mar 18, 2015
    		Satisfied
    Brief description
    F/H land k/a the former dormy hotel 336 new road ferndown t/no DT95377.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 18, 2015Registration of a charge (MR01)
    • Nov 30, 2018Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Nov 26, 2012
    Delivered On Nov 27, 2012
    		Satisfied
    Amount secured
    Under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h former dormy hotel 336 new road ferndown t/no.DT95377. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 27, 2012Registration of a charge (MG01)
    • Nov 19, 2015Satisfaction of a charge (MR04)
    Debenture deed
    Created On Mar 13, 2012
    Delivered On Mar 16, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 16, 2012Registration of a charge (MG01)
    • Nov 19, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 04, 2006
    Delivered On Aug 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 avenue road lymington hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    • Mar 30, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MELBOURNE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2019Commencement of winding up
    Dec 16, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Goldsmith
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    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.
    • license: CC0