Liquidation
Company Information for MELFORD PROPERTIES LIMITED
60317, 10 ORANGE STREET, LONDON, WC2H 7DQ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MELFORD PROPERTIES LIMITED | |
Legal Registered Office | |
60317 10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 04045976 | |
---|---|---|
Company ID Number | 04045976 | |
Date formed | 2000-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 30/04/2009 | |
Latest return | 25/08/2007 | |
Return next due | 22/09/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 19:15:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MELFORD PROPERTIES (UK) LIMITED | BROADWAY HOUSE 74 BROADWAY STREET OLDHAM LANCASHIRE OL8 1LR | Dissolved | Company formed on the 2008-12-03 | |
MELFORD PROPERTIES (YORKSHIRE) LIMITED | CENTRAL PLACE CLAYTON BRADFORD WEST YORKSHIRE BD14 6AZ | Dissolved | Company formed on the 2008-03-26 | |
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MELFORD PROPERTIES PTY. LTD. | VIC 3186 | Active | Company formed on the 1986-11-21 |
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MELFORD PROPERTIES LLC | Michigan | UNKNOWN | |
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Melford Properties Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MAPLES SECRETARIES LIMITED |
||
KAY PATRICK DESPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MAY GARDNER |
Director | ||
TREBLE SECRETARIES LIMITED |
Company Secretary | ||
DEOS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN'S INN PROPERTIES LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2000-05-25 | Liquidation | |
THE OXFORD SCIENCE PARK LIMITED | Director | 2016-05-12 | CURRENT | 1988-08-16 | Active | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1995-10-19 | Active | |
CHIMESTONE LIMITED | Director | 2015-01-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
CMU INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
HORNINGSHAM SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-05-03 | Dissolved 2017-02-14 | |
BRIXTON SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-04-28 | Active | |
CITY & WEST END PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT MANAGEMENT LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
LINCOLN'S INN LAND LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2015-09-08 | |
LINCOLN'S INN MANAGEMENT LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2015-09-08 | |
LINCOLN'S INN INVESTMENT HOLDINGS LIMITED | Director | 2001-01-26 | CURRENT | 2000-12-22 | Dissolved 2015-09-08 | |
LINCOLN'S INN PROPERTIES LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2010-05-12 | |
4.68 | Liquidators' statement of receipts and payments to 2009-11-12 | |
4.68 | Liquidators' statement of receipts and payments to 2009-05-12 | |
AUD | AUDITOR'S RESIGNATION | |
287 | Registered office changed on 30/05/2008 from po box 60317 10 orange street haymarket london WC2H 7DQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
287 | Registered office changed on 27/05/2008 from 86 jermyn street london SW1Y 6JD | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
288c | Director's change of particulars / kay despard / 28/02/2008 | |
225 | Accounting reference date extended from 31/12/07 to 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | Return made up to 25/08/07; no change of members | |
288b | Director resigned | |
288c | Director's particulars changed | |
403a | Declaration of satisfaction of mortgage/charge | |
363a | Return made up to 25/08/06; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
363s | Return made up to 25/08/05; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | Resolutions passed: | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/11/04--------- £ SI 750000@1=750000 £ IC 2000001/2750001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 34 JERMYN STREET LONDON SW1Y 6HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/5000000 22/0 | |
123 | NC INC ALREADY ADJUSTED 22/09/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/09/03--------- £ SI 2000000@1=2000000 £ IC 1/2000001 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 7 CLIFFORD STREET LONDON W1X 2WE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | AAREAL BANK AG, WIESBADEN (THE SECURITY TRUSTEE) | |
CHARGE | Satisfied | AAREAL BANK AG,WIESBADEN THE SECURITY TRUSTEE | |
CHARGE | Outstanding | AAREAL BANK AG, WIESBADEN (SECURITY TRUSTEE) | |
FIRST FIXED MORTGAGE AND FLOATING CHARGE | Outstanding | AAREAL BANK AG, WIESBADEN (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as MELFORD PROPERTIES 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. |