MELVYN DANES RESIDENTIAL SALES LIMITED

MELVYN DANES RESIDENTIAL SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMELVYN DANES RESIDENTIAL SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12172639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELVYN DANES RESIDENTIAL SALES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MELVYN DANES RESIDENTIAL SALES LIMITED located?

    Registered Office Address
    385 Stratford Road
    Shirley
    B90 3BW Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MELVYN DANES RESIDENTIAL SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELVYN DANES RESIDENTIAL SALES LETTINGS LIMITEDAug 23, 2019Aug 23, 2019

    What are the latest accounts for MELVYN DANES RESIDENTIAL SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for MELVYN DANES RESIDENTIAL SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Patrick John Waters as a director on Mar 25, 2022

    1 pagesTM01

    Termination of appointment of Melvyn Kenneth Danes as a director on Mar 25, 2022

    1 pagesTM01

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Patrick John Waters as a director on Oct 01, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2019

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2019

    Statement of capital on Aug 23, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MELVYN DANES RESIDENTIAL SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Adam Robert
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    Director
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    United KingdomBritish170698570002
    DANES, Melvyn Kenneth
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    Director
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    United KingdomBritish27948790001
    WATERS, Patrick John
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    Director
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    EnglandBritish35163660002

    Who are the persons with significant control of MELVYN DANES RESIDENTIAL SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Kenneth Danes
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    Aug 23, 2019
    Stratford Road
    Shirley
    B90 3BW Solihull
    385
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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