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Mel Secure Systems Limited
Mel Secure Systems Limited is a dissolved company incorporated on 16 May 2002 with the registered office located in Sutton Coldfield, West Midlands. Mel Secure Systems Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2024
(1 year 6 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04440452
Private limited company
Age
23 years
Incorporated
16 May 2002
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
Learn more about Mel Secure Systems Limited
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past
10 years
Companies in B72 1TU
Telephone
02476306606
Email
Available in Endole App
Website
Melsecuresystems.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Robert James Taylor
Director • Consultant • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period
31 May
⟶
31 May 2013
Traded for
12 months
Cash in Bank
£20.07K
Increased by £14.36K (+251%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.02K
Decreased by £49.99K (-15%)
Total Liabilities
-£259.94K
Decreased by £55.84K (-18%)
Net Assets
£28.08K
Increased by £5.86K (+26%)
Debt Ratio (%)
90%
Decreased by 3.17% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Liquidator Appointed
10 Years Ago on 6 Nov 2014
Registered Address Changed
10 Years Ago on 14 Oct 2014
Stephanie Pain Resigned
11 Years Ago on 22 Aug 2014
Mr Robert James Taylor Appointed
11 Years Ago on 21 Aug 2014
Edward Peter Pain Resigned
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Confirmation Submitted
12 Years Ago on 4 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 23 Dec 2022
Liquidators' statement of receipts and payments to 28 October 2021
Submitted on 8 Jan 2022
Liquidators' statement of receipts and payments to 28 October 2020
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 28 October 2019
Submitted on 9 Apr 2020
Liquidators' statement of receipts and payments to 28 October 2018
Submitted on 22 Jan 2019
Liquidators' statement of receipts and payments to 28 October 2017
Submitted on 22 Feb 2018
Liquidators' statement of receipts and payments to 28 October 2016
Submitted on 11 Jan 2017
Liquidators' statement of receipts and payments to 28 October 2015
Submitted on 31 Dec 2015
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Repayment History
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