Melrose Uk 5 Limited

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dissolved
Unknown

Melrose Uk 5 Limited

03716334•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP

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Incorporated

16/02/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Melrose Uk 5 Limited (03716334) is a private limited with share capital incorporated on 16/02/1999 (27 years old) and registered in birmingham, B31UP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/02/1999
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
geoffrey peter martin
director
A
alistair garfield stork
director
S
simon antony peckhan
director
J
james christopher miller
director
D
david alexander roper
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:27-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Legacy
Category:Capital
Date:23-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2011
Legacy
Category:Insolvency
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2011
Change Of Name Notice
Category:Change Of Name
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Capital
Date:22-11-2004
Legacy
Category:Capital
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date12/06/2015
Latest Accounts31/12/2014

Trading Addresses

Unit 10 Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B496EW
St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered

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Contact

79 Caroline Street, Birmingham, B31UP