MELTHAM PLANT LIMITED
Overview
| Company Name | MELTHAM PLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06372043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELTHAM PLANT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MELTHAM PLANT LIMITED located?
| Registered Office Address | The Watermill Woodbottom WF14 8HE Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTHAM PLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MELTHAM PLANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Mark Schofield on Feb 18, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * the Water Mill Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Appointment of Mr Anthony Stuart Croall as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Worton as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nicholas Andrew Brown on Sep 30, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Nicholas Andrew Brown on Sep 30, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||||||
Appointment of Mr Nicholas John Worton as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Brown as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of MELTHAM PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROALL, Anthony Stuart | Secretary | Woodbottom WF14 8HE Mirfield The Watermill West Yorkshire England | 175120670001 | |||||||
| BROWN, Nicholas Andrew | Director | Cornwall Road HG1 2PP Harrogate 42 North Yorkshire | England | British | Director | 62732190002 | ||||
| SCHOFIELD, Andrew Mark | Director | Woodbottom WF14 8HE Mirfield The Watermill West Yorkshire | United Kingdom | British | Sales & Marketing Director | 49048970002 | ||||
| BROWN, Nicholas Andrew | Secretary | Willow Bank Main Street Kirkby Overblow HG3 1HD Harrogate North Yorkshire | British | 62732190001 | ||||||
| WORTON, Nicholas John | Secretary | Brewery Yard Fenay Bridge HD8 0AR Huddersfield 8 West Yorkshire United Kingdom | 155882300001 | |||||||
| CHRISTOPHER PAUL, Goodall | Director | 2 Mostyn Villas Stoney Lane WF17 0LR Batley West Yorkshire | British | Director | 124509750001 |
Who are the persons with significant control of MELTHAM PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camira Holdsworth Limited | Apr 06, 2016 | Wheatley Park WF14 8HE Mirfield The Watermill England | No | ||||||||||
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Natures of Control
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Does MELTHAM PLANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2007 Delivered On Oct 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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