MELROVE LIMITED

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

    Company NameMELROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242373
    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 MELROVE LIMITED?

    • (4521) /

    Where is MELROVE LIMITED located?

    Registered Office Address
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for MELROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 02, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2009

    LRESEX

    Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on Nov 25, 2009

    2 pagesAD01

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2008

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    11 pagesNEWINC

    Who are the officers of MELROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Michael John
    45 Claudian Place
    AL3 4JG St. Albans
    Hertfordshire
    Secretary
    45 Claudian Place
    AL3 4JG St. Albans
    Hertfordshire
    British111568470001
    HOUSTON, Anthony Joseph
    9 Greenwich Crescent
    Beckton
    E6 5TU London
    Director
    9 Greenwich Crescent
    Beckton
    E6 5TU London
    United KingdomBritishBuilder117113690002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does MELROVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2009Commencement of winding up
    Apr 11, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Darren Wilson
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex

    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