Melrose Construction Limited

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melrose construction limited
in liquidation
Small

Melrose Construction Limited

04170222•Private Limited With Share Capital

Landmark St Peter'S Square, 1 Oxford Street, Manchester, M14PB
Website01253798081

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Incorporated

28/02/2001

Company Age

25 years

Directors

3

Employees

18

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Melrose Construction Limited (04170222) is a private limited with share capital incorporated on 28/02/2001 (25 years old) and registered in manchester, M14PB. The company operates under SIC code 41202 - construction of domestic buildings.

Melrose construction build quality homes throughout the north west of england.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 28/02/2001
M14PB
18 employees

Financial Overview

Total Assets

£593.1K

Liabilities

£316.0K

Net Assets

£277.1K

Cash

£73.4K

Key Metrics

18

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
david andrew ray
director
G
gerard john tromp
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-01-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:20-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Resolution
Category:Resolution
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:26-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Address
Date:13-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Mortgage
Date:15-11-2003
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:05-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Mortgage
Date:04-10-2001
Resolution
Category:Resolution
Date:04-10-2001
Resolution
Category:Resolution
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Capital
Date:11-06-2001
Legacy
Category:Accounts
Date:11-06-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Address
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Incorporation Company
Category:Incorporation
Date:28-02-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date03/02/2020
Latest Accounts30/09/2019

Trading Addresses

16 Clayton Fold, Burnley, Lancashire, BB126JD
Landmark St Peter'S Square, 1 Oxford Street, Manchester, M1 4Pb, M14PBRegistered

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Contact

01253798081
melroseconstruction.ca
Landmark St Peter'S Square, 1 Oxford Street, Manchester, M14PB