MELTED HEAD RECORDINGS LIMITED

MELTED HEAD RECORDINGS LIMITED

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

    Company NameMELTED HEAD RECORDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291284
    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 MELTED HEAD RECORDINGS LIMITED?

    • (9231) /

    Where is MELTED HEAD RECORDINGS LIMITED located?

    Registered Office Address
    22 Greenwood Street
    WA14 1RZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTED HEAD RECORDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for MELTED HEAD RECORDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to May 10, 2013

    12 pages4.68

    Registered office address changed from 113 Eleanor Road Bidston Wirral CH43 7QP on May 17, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2012

    LRESEX

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Maria Cowley as a director

    1 pagesTM01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Mark Edward Cowley on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Mrs Maria Louise Cowley on Jun 25, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of MELTED HEAD RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Mark Edward
    113 Eleanor Road
    CH43 7QP Bidston
    Wirral
    Secretary
    113 Eleanor Road
    CH43 7QP Bidston
    Wirral
    BritishCompany Director127234580001
    COWLEY, Mark Edward
    113 Eleanor Road
    CH43 7QP Bidston
    Wirral
    Director
    113 Eleanor Road
    CH43 7QP Bidston
    Wirral
    United KingdomBritishCompany Director127234580001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    COWLEY, Maria Louise
    113 Eleanor Road
    CH43 7QP Bidston
    Wirral
    Director
    113 Eleanor Road
    CH43 7QP Bidston
    Wirral
    United KingdomBritishCompany Director127234620001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does MELTED HEAD RECORDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2014Dissolved on
    May 11, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Lucas
    22 Greenwood Street
    WA14 1RZ Altrincham
    Cheshire
    practitioner
    22 Greenwood Street
    WA14 1RZ Altrincham
    Cheshire

    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