MELLON EDUCATE (UK) 2008

MELLON EDUCATE (UK) 2008

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

    Company NameMELLON EDUCATE (UK) 2008
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number NI068969
    JurisdictionNorthern Ireland
    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 MELLON EDUCATE (UK) 2008?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is MELLON EDUCATE (UK) 2008 located?

    Registered Office Address
    c/o OFFICES OF WORTHINGTONS SOLICITORS
    24-38 Gordon Street
    BT1 2LG Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of MELLON EDUCATE (UK) 2008?

    Previous Company Names
    Company NameFromUntil
    MELLON EDUCATE (UK)Feb 12, 2015Feb 12, 2015
    NIALL MELLON TOWNSHIP TRUST (UK)Apr 17, 2008Apr 17, 2008

    What are the latest accounts for MELLON EDUCATE (UK) 2008?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MELLON EDUCATE (UK) 2008?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Mr Niall John Mellon on Jul 20, 2019

    2 pagesCH01

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2017

    RES15

    Miscellaneous

    NE01
    2 pagesMISC

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Patrick William O'reilly as a director on Apr 15, 2017

    1 pagesTM01

    Termination of appointment of Kenneth Kingston as a director on Apr 15, 2017

    1 pagesTM01

    Termination of appointment of Kenneth Kingston as a director on Apr 15, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Director's details changed for Mr Niall John Mellon on Jan 01, 2015

    2 pagesCH01

    Annual return made up to Apr 17, 2016 no member list

    7 pagesAR01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Apr 17, 2015 no member list

    7 pagesAR01

    Memorandum and Articles of Association

    13 pagesMA

    Who are the officers of MELLON EDUCATE (UK) 2008?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Gillian Ruth
    Avoca Park
    Blackrock
    68
    Dublin
    Ireland
    Secretary
    Avoca Park
    Blackrock
    68
    Dublin
    Ireland
    194122410001
    MCDONALD, Maeve Catherine
    Fernside Road
    SW12 8LN London
    55
    England
    Director
    Fernside Road
    SW12 8LN London
    55
    England
    United KingdomBritish141534850001
    MELLON, Niall John
    Grange Road
    Rathfarnham
    Dublin 16
    Taylors Three Rock
    Dublin
    Ireland
    Director
    Grange Road
    Rathfarnham
    Dublin 16
    Taylors Three Rock
    Dublin
    Ireland
    IrelandIrish76581380017
    THOMAS, Andrew Spencer
    Queens Road
    Sketty
    SA2 0SB Swansea
    38
    Wales
    Director
    Queens Road
    Sketty
    SA2 0SB Swansea
    38
    Wales
    WalesBritish100264010002
    FITZGERALD, John
    Burgess Court
    Kells
    Co Kilkenny
    7
    Ireland
    Secretary
    Burgess Court
    Kells
    Co Kilkenny
    7
    Ireland
    Irish145027640001
    MELLON, Niall John
    Rock
    Taylors Three Rock Grange Road
    Dublin 14
    Taylors 3
    Dublin
    Ireland
    Secretary
    Rock
    Taylors Three Rock Grange Road
    Dublin 14
    Taylors 3
    Dublin
    Ireland
    179539820001
    CROWLEY, Aileen
    San Marie
    Iona Park
    Mayfield
    Co Cork
    Director
    San Marie
    Iona Park
    Mayfield
    Co Cork
    IrlIrish83413910001
    FITZGERALD, John
    Burgess Court
    Kells
    Co Kilkenny
    7
    Ireland
    Director
    Burgess Court
    Kells
    Co Kilkenny
    7
    Ireland
    IrelandIrish93733830003
    KINGSTON, Kenneth
    Main Street
    Tipperary
    12
    Ireland
    Director
    Main Street
    Tipperary
    12
    Ireland
    IrelandIrish194122080001
    O'REILLY, Patrick William
    Glascairn Lane
    Ratoath
    Cairn Lodge
    Meath
    Ireland
    Director
    Glascairn Lane
    Ratoath
    Cairn Lodge
    Meath
    Ireland
    IrelandIrish194120500001

    Who are the persons with significant control of MELLON EDUCATE (UK) 2008?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Mellon
    Old Church Raod
    Lower Kilmacud Road
    A94 E4Y0 Stillorgan
    Lynx House
    Co Dublin
    Ireland
    Apr 06, 2016
    Old Church Raod
    Lower Kilmacud Road
    A94 E4Y0 Stillorgan
    Lynx House
    Co Dublin
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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