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Mel Bidco Limited

Mel Bidco Limited is a dissolved company incorporated on 2 May 2014 with the registered office located in Leeds, West Yorkshire. Mel Bidco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09022614
Private limited company
Age
11 years
Incorporated 2 May 2014
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 Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1967
Director • Fund Manager • British • Lives in UK • Born in Dec 1957
Director • Investment Manager • British • Lives in UK • Born in Jan 1979
Director • Commercial Director • British • Lives in England • Born in Aug 1966
Director • Investment Manager • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Rutland Registrations Limited
Benjamin St Pierre Slatter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
18 Mar 2017
For period 18 Mar18 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£89.9M
Decreased by £12K (-0%)
Total Liabilities
-£84.11M
Decreased by £9.06M (-10%)
Net Assets
£5.79M
Increased by £9.05M (-278%)
Debt Ratio (%)
94%
Decreased by 10.06% (-10%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Registered Address Changed
7 Years Ago on 23 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 May 2018
Charge Satisfied
7 Years Ago on 11 Apr 2018
Oliver James Meakin Resigned
7 Years Ago on 31 Dec 2017
Peter Brigden Resigned
7 Years Ago on 31 Dec 2017
Full Accounts Submitted
7 Years Ago on 22 Dec 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
Full Accounts Submitted
8 Years Ago on 22 Dec 2016
Charge Satisfied
9 Years Ago on 31 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 30 April 2019
Submitted on 12 Jul 2019
Registered office address changed from Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 May 2018
Submitted on 23 May 2018
Statement of affairs
Submitted on 18 May 2018
Appointment of a voluntary liquidator
Submitted on 18 May 2018
Resolutions
Submitted on 18 May 2018
Satisfaction of charge 090226140002 in full
Submitted on 11 Apr 2018
Termination of appointment of Peter Brigden as a director on 31 December 2017
Submitted on 18 Jan 2018
Termination of appointment of Oliver James Meakin as a director on 31 December 2017
Submitted on 18 Jan 2018
Repayment History
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