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Melrose Developments Limited

Melrose Developments Limited is a dissolved company incorporated on 12 April 1990 with the registered office located in Bolton, Greater Manchester. Melrose Developments Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (4 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02492148
Private limited company
Age
35 years
Incorporated 12 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was 45-53 Chorley New Road Bolton BL1 4QR
Telephone
01253798081
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Jul 1954
Secretary • Business Consultant • British
Mr Christopher Steele Chadwick
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Melrose Investments Limited
Russell Michael Dawson and Christopher Steele Chadwick are mutual people.
Active
Melrose Land Limited
Russell Michael Dawson and Christopher Steele Chadwick are mutual people.
Active
Halton Ymca Limited
Russell Michael Dawson is a mutual person.
Active
Fylde Coast Ymca
Russell Michael Dawson is a mutual person.
Active
Fylde Coast Ymca Trading Limited
Russell Michael Dawson is a mutual person.
Active
Melrose Homes Limited
Russell Michael Dawson is a mutual person.
Active
Ymca Trust
Russell Michael Dawson is a mutual person.
Active
Melrose Investments Holdings Limited
Christopher Steele Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£2.38K
Increased by £2.06K (+638%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.98M
Increased by £578.39K (+13%)
Total Liabilities
-£3.02M
Increased by £445.15K (+17%)
Net Assets
£1.96M
Increased by £133.24K (+7%)
Debt Ratio (%)
61%
Increased by 2.16% (+4%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Apr 2025
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
4 Years Ago on 2 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2020
Declaration of Solvency
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Accounting Period Extended
5 Years Ago on 11 Mar 2020
Charge Satisfied
6 Years Ago on 20 Jun 2019
Charge Satisfied
6 Years Ago on 20 Jun 2019
Charge Satisfied
6 Years Ago on 20 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 26 August 2024
Submitted on 30 Oct 2024
Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 26 August 2023
Submitted on 25 Oct 2023
Liquidators' statement of receipts and payments to 26 August 2022
Submitted on 11 Oct 2022
Liquidators' statement of receipts and payments to 26 August 2021
Submitted on 16 Sep 2021
Resignation of a liquidator
Submitted on 26 Mar 2021
Registered office address changed from 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ to 45-53 Chorley New Road Bolton BL1 4QR on 2 October 2020
Submitted on 2 Oct 2020
Declaration of solvency
Submitted on 30 Sep 2020
Repayment History
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