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Mellor & Russell Limited

Mellor & Russell Limited is a dissolved company incorporated on 10 April 2008 with the registered office located in London, Greater London. Mellor & Russell Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 August 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06561999
Private limited company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kirker & Co Centre 645
Old Brompton Road
London
SW7 3DQ
Same address for the past 8 years
Telephone
01159258226
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Oct 1947
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Mutual Companies
Hero Film And Television Productions Limited
Judith Lynn Naake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£38.84K
Increased by £14.27K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Decreased by £134.11K (-6%)
Total Liabilities
-£1.47M
Decreased by £144.67K (-9%)
Net Assets
£776.41K
Increased by £10.56K (+1%)
Debt Ratio (%)
65%
Decreased by 2.39% (-4%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 6 Aug 2023
Registered Address Changed
8 Years Ago on 5 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jun 2017
Registered Address Changed
8 Years Ago on 2 Jun 2017
Andrew Charles William Poole Resigned
8 Years Ago on 24 May 2017
Charge Satisfied
8 Years Ago on 9 May 2017
Small Accounts Submitted
9 Years Ago on 31 Oct 2016
Accounting Period Shortened
9 Years Ago on 24 Oct 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 21 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 20 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 7 May 2022
Submitted on 28 Feb 2023
Liquidators' statement of receipts and payments to 7 May 2021
Submitted on 25 Aug 2022
Liquidators' statement of receipts and payments to 7 May 2020
Submitted on 19 Sep 2020
Liquidators' statement of receipts and payments to 7 May 2019
Submitted on 14 Jan 2020
Liquidators' statement of receipts and payments to 7 May 2018
Submitted on 28 Jul 2018
Termination of appointment of Andrew Charles William Poole as a director on 24 May 2017
Submitted on 27 Jun 2017
Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ England to C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ on 5 June 2017
Submitted on 5 Jun 2017
Statement of affairs
Submitted on 3 Jun 2017
Repayment History
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