MELBOURNE FINANCE LTD
Overview
| Company Name | MELBOURNE FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08099477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELBOURNE FINANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MELBOURNE FINANCE LTD located?
| Registered Office Address | Fifth Floor 55 King Street M2 4LQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELBOURNE FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| JCCO 303 LIMITED | Jun 11, 2012 | Jun 11, 2012 |
What are the latest accounts for MELBOURNE FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MELBOURNE FINANCE LTD?
| Annual Return |
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|---|
What are the latest filings for MELBOURNE FINANCE LTD?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Aug 02, 2012
| 4 pages | SH01 | ||||||||||
Termination of appointment of Cs Directors Limited as a director on Jul 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Blood as a director on Jul 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Hetherington as a director on Jul 22, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Ward as a director on Jul 22, 2012 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed jcco 303 LIMITED\certificate issued on 17/07/12 | 3 pages | CERTNM | ||||||||||
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Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of MELBOURNE FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| HETHERINGTON, Ian | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | United Kingdom | British | Director | 170835750001 | ||||||||
| WARD, David | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | United Kingdom | British | Director | 170835570001 | ||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | United Kingdom | British | Solicitor | 81944720002 | ||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
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