MU

MELROSE UK 1 LIMITED

Dissolved

Company number 05419497

Birmingham · Incorporated 11 April 2005

45 Church Street, Birmingham, B3 2RT

Unclassified activity · SIC 7415

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLADEGROVE LIMITED · 11 April 2005 – 11 May 2005

Previous registered addresses

Precision House Arden Road Alcester Warwick B49 6HN · until 6 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BARNES, Garry Elliot, Mr.
Director
1 November 2006
BG
BARNES, Garry Elliot, Mr.
Secretary
9 March 2006
MG
MARTIN, Geoffrey Peter
Director
20 July 2005
MR
MCDONALD, Ross Edward
Secretary · Resigned
20 July 2005
PS
PECKHAM, Simon Antony
Secretary · Resigned
11 May 2005
PA
PEART, Alistair Garfield
Director · Resigned
11 May 2005
PS
PECKHAM, Simon Antony
Director · Resigned
11 May 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 April 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
9 April 2005
PD
PUDGE, David John
Nominee Director · Resigned
9 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Legacy
Capital
15 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2011 View
Legacy
Insolvency
15 March 2011 View
Resolution
Resolution
15 March 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
6 December 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Address
30 June 2005 View
Memorandum Articles
Incorporation
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Capital
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Accounts
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Certificate Change Of Name Company
Change Of Name
11 May 2005 View
Incorporation Company
Incorporation
11 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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