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Meltech Cre Holdings Limited

Meltech Cre Holdings Limited is a dissolved company incorporated on 23 February 2011 with the registered office located in Preston, Lancashire. Meltech Cre Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 January 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07540362
Private limited company
Age
14 years
Incorporated 23 February 2011
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
Contact
Address
C/O Frp Advisory Llp Derby House
12 Winckley Square
Preston
Lancashire
PR1 3JJ
Same address for the past 6 years
Telephone
01254691488
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfred H. Knight Holdings Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Shuttercraft Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Meltech Cre Limited
Mr John Howard Stamp is a mutual person.
Active
The Meltech Machinery Company Ltd
Mr John Howard Stamp is a mutual person.
Active
Willey Estates (1994) No.2 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1994) No.1 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1950) No.1 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1950) No.2 Company Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£720K
Same as previous period
Total Liabilities
-£720.54K
Same as previous period
Net Assets
-£543
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jan 2021
Registered Address Changed
6 Years Ago on 2 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 30 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 20 Mar 2018
New Charge Registered
7 Years Ago on 19 Mar 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 20 Sep 2017
Mr James Marcus Henry Moir Details Changed
8 Years Ago on 9 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2020
Registered office address changed from Richard House Winckey Square Preston Lancashire PR1 3HP United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2 September 2019
Submitted on 2 Sep 2019
Statement of affairs
Submitted on 30 Aug 2019
Appointment of a voluntary liquidator
Submitted on 30 Aug 2019
Resolutions
Submitted on 30 Aug 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 27 Jun 2019
Confirmation statement made on 23 February 2019 with no updates
Submitted on 5 Mar 2019
Director's details changed for Mr James Marcus Henry Moir on 9 September 2016
Submitted on 5 Mar 2019
Registration of charge 075403620001, created on 19 March 2018
Submitted on 22 Mar 2018
Repayment History
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