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Melrose PFG Company Number 1 Limited

Melrose PFG Company Number 1 Limited is a dissolved company incorporated on 29 September 1982 with the registered office located in Birmingham, West Midlands. Melrose PFG Company Number 1 Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 20 April 2017 (8 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01668314
Private limited company
Age
42 years
Incorporated 29 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Leighswood Consumer Limited
Mr Geoffrey Peter Martin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Increased by £14K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.07M
Increased by £14K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Apr 2017
Declaration of Solvency
9 Years Ago on 11 May 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2015
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Full Accounts Submitted
11 Years Ago on 20 May 2014
Registered Address Changed
11 Years Ago on 2 Dec 2013
Garry Barnes Resigned
11 Years Ago on 18 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2017
Declaration of solvency
Submitted on 11 May 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016
Submitted on 27 Apr 2016
Appointment of a voluntary liquidator
Submitted on 26 Apr 2016
Resolutions
Submitted on 26 Apr 2016
Statement by Directors
Submitted on 14 Jan 2016
Statement of capital on 14 January 2016
Submitted on 14 Jan 2016
Solvency Statement dated 14/01/16
Submitted on 14 Jan 2016
Resolutions
Submitted on 14 Jan 2016
Repayment History
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