MEL JAMES LIMITED

Overview

Company Name	MEL JAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06331391
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2007
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of MEL JAMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEL JAMES LIMITED located?

Registered Office Address	Unit 12 Acorn Business Park Northarbour Road PO6 3TH Portsmouth Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEL JAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for MEL JAMES LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2021	Application to strike the company off the register	1 pages	DS01

Aug 23, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 01, 2021 with updates	5 pages	CS01

May 27, 2021	Previous accounting period extended from Aug 31, 2020 to Nov 30, 2020	1 pages	AA01

Feb 13, 2021	Change of details for Mr Melvyn Frank Charles James as a person with significant control on Feb 13, 2021	2 pages	PSC04

Feb 13, 2021	Change of details for Denise Jean James as a person with significant control on Feb 13, 2021	2 pages	PSC04

Feb 13, 2021	Secretary's details changed for Denise Jean James on Feb 13, 2021	1 pages	CH03

Feb 13, 2021	Director's details changed for Denise Jean James on Feb 13, 2021	2 pages	CH01

Feb 13, 2021	Director's details changed for Mr Melvyn Frank Charles James on Feb 13, 2021	2 pages	CH01

Feb 13, 2021	Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England to Unit 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Feb 13, 2021	1 pages	AD01

Aug 04, 2020	Confirmation statement made on Aug 01, 2020 with updates	5 pages	CS01

May 12, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 01, 2019 with updates	5 pages	CS01

May 16, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Oct 17, 2018	Director's details changed for Denise Jean James on Oct 17, 2018	2 pages	CH01

Oct 17, 2018	Director's details changed for Mr Melvyn Frank Charles James on Oct 17, 2018	2 pages	CH01

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with updates	5 pages	CS01

Dec 06, 2017	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Nov 07, 2017	Director's details changed for Mr Melvyn Frank Charles James on Nov 07, 2017	2 pages	CH01

Nov 07, 2017	Director's details changed for Denise Jean James on Nov 07, 2017	2 pages	CH01

Sep 21, 2017	Director's details changed for Denise Jean James on Sep 20, 2017	2 pages	CH01

Sep 21, 2017	Director's details changed for Mr Melvyn Frank Charles James on Sep 20, 2017	2 pages	CH01

Sep 21, 2017	Secretary's details changed for Denise Jean James on Sep 20, 2017	1 pages	CH03

View All Filings

Who are the officers of MEL JAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Denise Jean Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	Aug 01, 2007		Secretary	Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England		British			124206350001
JAMES, Denise Jean Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	Mar 08, 2013		Director	Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	England	British	1948-6	Director	176505350003
JAMES, Melvyn Frank Charles Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	Aug 01, 2007		Director	Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	England	British	1946-4	Director	67356980003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 01, 2007	Aug 02, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 01, 2007	Aug 02, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEL JAMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Denise Jean James Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	Apr 06, 2016	Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	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.
Mr Melvyn Frank Charles James Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	Apr 06, 2016	Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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