MEL TOPCO LIMITED
Overview
| Company Name | MEL TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09021672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEL TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEL TOPCO LIMITED located?
| Registered Office Address | C/O PRICEWATERHOUSECOOPERS LLP Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEL TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 18, 2017 |
What are the latest filings for MEL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL to Central Square 29 Wellington Street Leeds LS1 4DL on May 23, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Robin Terrell as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Brigden as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver James Meakin as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 18, 2017 | 41 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 19, 2016 | 43 pages | AA | ||||||||||
Termination of appointment of Neil Angus Mcgowan as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bradley Cleland as a director on Sep 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
| ||||||||||||
Appointment of Siobhan Fitzpatrick as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2015
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Lindsay Allan Dunsmuir as a director on Sep 28, 2015 | 3 pages | AP01 | ||||||||||
Director's details changed for Neil Angus Mcgowan on Aug 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Harris on Aug 31, 2015 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Consolidation of shares on Sep 02, 2015 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of MEL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRADDOCK, Tristan | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 172797800001 | |||||||||
| DUNSMUIR, Lindsay Allan | Director | Brookfields Way Manvers S63 5DL Wath Upon Dearne South Yorkshire United Kingdom | England | British | 82310450002 | |||||||||
| FITZPATRICK, Siobhan | Director | Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom | United Kingdom | British | 201657350001 | |||||||||
| HARRIS, Graham | Director | Brookfields Way Manvers S63 5DL Rotherham South Yorkshire | England | British | 198820230001 | |||||||||
| MORRILL, Nicholas David | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 11600810001 | |||||||||
| SHAPLAND, Darren Mark | Director | 29 Wellington Street LS1 4DL Leeds Central Square | United Kingdom | British | 194826340001 | |||||||||
| SLATTER, Benjamin St Pierre | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 114555630001 | |||||||||
| TERRELL, Robin | Director | 29 Wellington Street LS1 4DL Leeds Central Square | United Kingdom | British | 245019920001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BRIGDEN, Peter | Director | Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom | United Kingdom | British | 195802400001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CLELAND, John Bradley | Director | Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom | United Kingdom | British | 236030200001 | |||||||||
| LUCAS, Michael Graham | Director | Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom | England | British | 189089950001 | |||||||||
| MCGOWAN, Neil Angus | Director | Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire | United Kingdom | United Kingdom | 126218800001 | |||||||||
| MEAKIN, Oliver James | Director | Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom | United Kingdom | British | 126343920001 | |||||||||
| WEBB, Claire | Director | Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom | England | British | 189089960001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MEL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rutland Partners Llp | Apr 06, 2016 | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rutland Iii Gp Llp | Apr 06, 2016 | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MEL TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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