Dissolved
Dissolved 2018-07-24
Company Information for MELTCLEAR LIMITED
230 SHIRLEY ROAD, SOUTHAMPTON, SO15,
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Company Registration Number
03979163
Private Limited Company
Dissolved Dissolved 2018-07-24 |
Company Name | |
---|---|
MELTCLEAR LIMITED | |
Legal Registered Office | |
230 SHIRLEY ROAD SOUTHAMPTON | |
Company Number | 03979163 | |
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Date formed | 2000-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-04-05 | |
Date Dissolved | 2018-07-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-08-10 10:39:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MELTCLEAR (NO2) LIMITED | 230 SHIRLEY ROAD SOUTHAMPTON SOUTHAMPTON HAMPSHIRE SO15 3HR | Dissolved | Company formed on the 2007-06-27 |
Officer | Role | Date Appointed |
---|---|---|
AMELIA MICHAEL |
||
JOHN ROBERT HUCKSON SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRIXOS MICHAEL |
Director | ||
PETER GRAHAM PEEL |
Company Secretary | ||
ROBERT ANTHONY MARKHAM THOMPSON |
Director | ||
MARTIN THOMAS READMAN YATES |
Company Secretary | ||
JOHN NIGEL BREMNER HOUSTON |
Director | ||
GILES ROBERT JUSTIN VEITCH |
Director | ||
CAROLINE ANNE VANDER MEERSCH |
Company Secretary | ||
CAROLINE ANNE VANDER MEERSCH |
Director | ||
MARTIN THOMAS READMAN YATES |
Company Secretary | ||
PHILIP MARTIN RIDAL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELTCLEAR (NO2) LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2018-07-24 | |
JUSTUS JV LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
JUSTUS CORPORATION LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
ADUR COMMUNITY LEISURE LIMITED | Director | 2015-04-01 | CURRENT | 2005-03-09 | Liquidation | |
IMPULSE LEISURE | Director | 2011-05-23 | CURRENT | 2004-09-02 | Liquidation | |
H300 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
WEST CHANCTONBURY RECREATION ASSOCIATION | Director | 2008-03-06 | CURRENT | 1989-02-20 | Dissolved 2016-05-17 | |
MELTCLEAR (NO2) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2018-07-24 | |
JUSTUS JV LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
JUSTUS CORPORATION LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIXOS MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 05/04/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/10/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 05/01/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AR01 | 05/01/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
AR01 | 05/01/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 05/01/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEYMOUR / 02/10/2007 | |
AA | 05/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT CO B 13/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/06 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 40 PARK STREET LONDON W1K 2JG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 40 PARK STREET LONDON W1Y 3PF |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELTCLEAR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MELTCLEAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |