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Mellor & Russell Holdings Limited

Mellor & Russell Holdings Limited is a dissolved company incorporated on 12 July 2011 with the registered office located in London, Greater London. Mellor & Russell Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 February 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07701558
Private limited company
Age
14 years
Incorporated 12 July 2011
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
2 Old Brompton Road
London
SW7 3DQ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Oct 1947
Ms Judith Lynn Naake
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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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 (2012–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
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
£1.46M
Same as previous period
Total Liabilities
-£873.33K
Same as previous period
Net Assets
£584.11K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Feb 2021
Voluntary Liquidator Appointed
7 Years Ago on 5 Jun 2018
Registered Address Changed
7 Years Ago on 10 May 2018
Compulsory Strike-Off Suspended
8 Years Ago on 11 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 10 Oct 2017
Accounting Period Shortened
8 Years Ago on 27 Jul 2017
Small Accounts Submitted
9 Years Ago on 31 Oct 2016
Accounting Period Shortened
9 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Sep 2016
Accounting Period Shortened
9 Years Ago on 25 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Nov 2020
Liquidators' statement of receipts and payments to 19 March 2019
Submitted on 19 Oct 2020
Liquidators' statement of receipts and payments to 19 March 2020
Submitted on 19 Oct 2020
Appointment of a voluntary liquidator
Submitted on 5 Jun 2018
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 10 May 2018
Submitted on 10 May 2018
Statement of affairs
Submitted on 8 May 2018
Resolutions
Submitted on 8 May 2018
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2017
Repayment History
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