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Melbourne Rose Ltd

Melbourne Rose Ltd is a dissolved company incorporated on 17 November 2021 with the registered office located in Sleaford, Lincolnshire. Melbourne Rose Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 10 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13749278
Private limited company
Age
3 years
Incorporated 17 November 2021
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
Address
Melbourne Park House Royal Oak Business Park
East Road
Sleaford
Lincolnshire
NG34 7EQ
United Kingdom
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was Melbourne Holdings Station Road Heckington Lincolnshire NG34 9NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Jul 1968
Melbourne Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Melbourne Holdings Limited
John Langstaff Priestley is a mutual person.
Active
Smith Construction (Heckington) Limited
John Langstaff Priestley is a mutual person.
Active
Melbourne Food Group Limited
John Langstaff Priestley is a mutual person.
Active
Down The Drain Limited
John Langstaff Priestley is a mutual person.
Active
The Roasting Company Limited
John Langstaff Priestley is a mutual person.
Active
Paxton Investments Limited
John Langstaff Priestley is a mutual person.
Active
Limonta Smith JV Limited
John Langstaff Priestley is a mutual person.
Active
Ladysmith Developments Ltd
John Langstaff Priestley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Oct31 Dec 2022
Traded for 14 months
Cash in Bank
£20.21K
Turnover
Unreported
Employees
Unreported
Total Assets
£26.44K
Total Liabilities
-£5K
Net Assets
£21.44K
Debt Ratio (%)
19%
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 31 Oct 2023
Application To Strike Off
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Accounting Period Extended
3 Years Ago on 13 Dec 2021
John Langstaff Priestley (PSC) Resigned
3 Years Ago on 17 Nov 2021
Mark Rose (PSC) Appointed
3 Years Ago on 17 Nov 2021
Incorporated
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 19 Oct 2023
Registered office address changed from Melbourne Holdings Station Road Heckington Lincolnshire NG34 9NF United Kingdom to Melbourne Park House Royal Oak Business Park East Road Sleaford Lincolnshire NG34 7EQ on 11 July 2023
Submitted on 11 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Mar 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 6 Jan 2023
Notification of Mark Rose as a person with significant control on 17 November 2021
Submitted on 6 Oct 2022
Cessation of John Langstaff Priestley as a person with significant control on 17 November 2021
Submitted on 6 Oct 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 13 Dec 2021
Incorporation
Submitted on 17 Nov 2021
Repayment History
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