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D Melling & Sons Limited

D Melling & Sons Limited is a dissolved company incorporated on 27 June 2002 with the registered office located in Preston, Lancashire. D Melling & Sons Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04471000
Private limited company
Age
23 years
Incorporated 27 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D Melling & Sons Limited
Contact
Address
1 Winckley Court
Chapel Street
Preston
PR1 8BU
Same address for the past 9 years
Telephone
01772432415
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Ross James Melling
Director • British • Lives in UK • Born in Aug 1980
Stewart Anthony Melling
Director • British • Lives in UK • Born in Mar 1979
Mr Derek Joseph Melling
Secretary • British • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
D Melling & Sons (Forecourt) Limited
Stewart Anthony Melling is a mutual person.
Active
Melling Investments LLP
Stewart Anthony Melling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£481.81K
Increased by £127.47K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£901.76K
Increased by £266.9K (+42%)
Total Liabilities
-£256.89K
Increased by £91.05K (+55%)
Net Assets
£644.86K
Increased by £175.85K (+37%)
Debt Ratio (%)
28%
Increased by 2.37% (+9%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 May 2018
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Resigned
9 Years Ago on 24 Aug 2016
Insolvency Court Order
9 Years Ago on 24 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Aug 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
Registered Address Changed
9 Years Ago on 31 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 24 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 9 March 2017
Submitted on 5 May 2017
Annual return made up to 27 June 2016 with full list of shareholders
Submitted on 10 Jan 2017
Appointment of a voluntary liquidator
Submitted on 24 Aug 2016
Insolvency court order
Submitted on 24 Aug 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 24 Aug 2016
Declaration of solvency
Submitted on 20 Apr 2016
Registered office address changed from Unit 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 1 Winckley Court Chapel Street Preston PR1 8BU on 31 March 2016
Submitted on 31 Mar 2016
Appointment of a voluntary liquidator
Submitted on 30 Mar 2016
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Repayment History
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