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Melrose Overseas Holdings Limited

Melrose Overseas Holdings Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in Birmingham, West Midlands. Melrose Overseas Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 December 2016 (8 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05419500
Private limited company
Age
20 years
Incorporated 11 April 2005
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
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Contact Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Alistair Garfield Peart
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1959
Geoffrey Peter Martin
Director • British • Lives in UK • Born in Oct 1967
Mr Garry Elliot Barnes
Director • Accountant • British • Lives in England • Born in Aug 1970
Simon Antony Peckham
Director • British • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leighswood Consumer Limited
Geoffrey Peter Martin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
Dormant Accounts Submitted
10 Years Ago on 18 Jun 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 22 Sep 2014
Auditor Resigned
11 Years Ago on 21 May 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Registered Address Changed
11 Years Ago on 2 Dec 2013
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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
Accounts for a dormant company made up to 31 December 2014
Submitted on 18 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Submitted on 14 Apr 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Sep 2014
Auditor's resignation
Submitted on 21 May 2014
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Repayment History
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