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New Melrose Limited

New Melrose Limited is a dissolved company incorporated on 30 November 2006 with the registered office located in Birmingham, West Midlands. New Melrose Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 31 March 2016 (9 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06015106
Private limited company
Age
18 years
Incorporated 30 November 2006
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 New Melrose Limited
Contact Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leighswood Consumer Limited
Mr Geoffrey Peter Martin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 31 Mar 2016
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Registered Address Changed
10 Years Ago on 9 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jun 2015
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Mr Garry Elliot Barnes Details Changed
11 Years Ago on 2 Dec 2013
Mr Geoffrey Peter Martin Details Changed
11 Years Ago on 2 Dec 2013
Registered Address Changed
11 Years Ago on 2 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2015
Declaration of solvency
Submitted on 9 Jul 2015
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 9 June 2015
Submitted on 9 Jun 2015
Appointment of a voluntary liquidator
Submitted on 8 Jun 2015
Resolutions
Submitted on 8 Jun 2015
Annual return made up to 26 November 2014 with full list of shareholders
Submitted on 1 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Sep 2014
Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013
Submitted on 1 Aug 2014
Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
Submitted on 1 Aug 2014
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Repayment History
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