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Melbourne Homes Limited

Melbourne Homes Limited is a dissolved company incorporated on 1 June 2006 with the registered office located in Fareham, Hampshire. Melbourne Homes Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 December 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05834303
Private limited company
Age
19 years
Incorporated 1 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1968
Director • PSC • None • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennyfarthing Construction Limited
Mark Adams is a mutual person.
Active
Pennyfarthing Homes Limited
Mark Adams is a mutual person.
Active
Pennyfarthing Investments Limited
Mark Adams is a mutual person.
Active
Pennyfarthing Developments Limited
Mark Adams is a mutual person.
Active
Pennyfarthing Landholdings Limited
Mark Adams is a mutual person.
Active
Pennyfarthing New Homes Limited
Mark Adams is a mutual person.
Active
Pegasus Bloodstock Limited
Mark Adams is a mutual person.
Active
PF No.1 Limited
Mark Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £512.13K (-26%)
Turnover
£121.16K
Decreased by £9.14M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Decreased by £1.91M (-51%)
Total Liabilities
-£167.99K
Decreased by £1.92M (-92%)
Net Assets
£1.65M
Increased by £6.02K (0%)
Debt Ratio (%)
9%
Decreased by 46.62% (-83%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Dec 2021
Registered Address Changed
6 Years Ago on 22 Oct 2019
Declaration of Solvency
6 Years Ago on 18 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2019
Full Accounts Submitted
6 Years Ago on 17 Oct 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
Charge Satisfied
7 Years Ago on 30 Nov 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Full Accounts Submitted
7 Years Ago on 20 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2021
Liquidators' statement of receipts and payments to 6 October 2020
Submitted on 8 Dec 2020
Registered office address changed from Pennyfarthings House South Drive Ossemsley New Milton Hampshire BH25 5TL to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 22 October 2019
Submitted on 22 Oct 2019
Appointment of a voluntary liquidator
Submitted on 18 Oct 2019
Resolutions
Submitted on 18 Oct 2019
Declaration of solvency
Submitted on 18 Oct 2019
Total exemption full accounts made up to 30 June 2019
Submitted on 17 Oct 2019
Confirmation statement made on 1 June 2019 with no updates
Submitted on 7 Jun 2019
Satisfaction of charge 058343030004 in full
Submitted on 30 Nov 2018
Repayment History
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