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Melrose UK 5 Limited

Melrose UK 5 Limited is a dissolved company incorporated on 16 February 1999 with the registered office located in Birmingham, West Midlands. Melrose UK 5 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 16 December 2016 (8 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03716334
Private limited company
Age
26 years
Incorporated 16 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Sep 1951
Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Netherton Grove Limited
Mr James Christopher Miller is a mutual person.
Active
Leighswood Consumer Limited
Mr Geoffrey Peter Martin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 16 Dec 2016
Declaration of Solvency
9 Years Ago on 24 Feb 2016
Registered Address Changed
9 Years Ago on 3 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jan 2016
Mr Garry Elliot Barnes Details Changed
10 Years Ago on 10 Aug 2015
Mr Simon Antony Peckham Details Changed
10 Years Ago on 10 Aug 2015
Mr Geoffrey Peter Martin Details Changed
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Mr David Alexander Roper Details Changed
10 Years Ago on 10 Aug 2015
James Christopher Miller Details Changed
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2016
Declaration of solvency
Submitted on 24 Feb 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 3 February 2016
Submitted on 3 Feb 2016
Appointment of a voluntary liquidator
Submitted on 28 Jan 2016
Resolutions
Submitted on 28 Jan 2016
Director's details changed for James Christopher Miller on 10 August 2015
Submitted on 10 Aug 2015
Director's details changed for Mr David Alexander Roper on 10 August 2015
Submitted on 10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Submitted on 10 Aug 2015
Director's details changed for Mr Geoffrey Peter Martin on 10 August 2015
Submitted on 10 Aug 2015
Repayment History
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