Dissolved
Dissolved 2016-10-11
Free data on 57M+ companies
Home > England & Wales Companies > MELLARD PROPERTIES LTD
Company Information for MELLARD PROPERTIES LTD
SUNDERLAND, TYNE AND WEAR, SR6,
|
Company Registration Number
 04927431 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Mellard Properties Ltd
MELLARD PROPERTIES LTD was founded on 2003-10-09 and had its registered office in Sunderland. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MELLARD PROPERTIES LTD | |
| Legal Registered Office | |
| SUNDERLAND TYNE AND WEAR | |
Filing Information
| Company Number | 04927431 | |
|---|---|---|
| Date formed | 2003-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 20:28:40 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of MELLARD PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN LEILA MELLARD |
||
HELEN LEILA MELLARD |
||
JACK VICTOR MELLARD |
||
MARGARET MELLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MELLARD |
Director | ||
ROGER HEYWOOD |
Company Secretary | ||
MARGARET MELLARD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLARD | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET MELLARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LEILA MELLARD / 01/01/2013 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELLARD / 01/12/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/12 FULL LIST | |
| AR01 | 09/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK VICTOR MELLARD / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LEILA MELLARD / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELLARD / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELLARD / 15/10/2003 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK VICTOR MELLARD / 17/07/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LEILA MELLARD / 17/07/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LEILA MELLARD / 17/07/2009 | |
| 288a | DIRECTOR APPOINTED JACK VICTOR MELLARD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED HELEN LEILA MELLARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROGER HEYWOOD | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 4 DOURO TERRACE SUNDERLAND SR2 7DX | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 12/03/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 15/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MELLARD PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against MELLARD PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| EQUITABLE CHARGE OVER SHARES/SECURITIES | Outstanding | ABBEY NATIONAL PLC | |
| ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
| ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PC | |
| LEGAL & GENERAL CHARGE | Outstanding | ABBEY NATONAL PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
Intangible Assets
Patents
We have not found any records of MELLARD PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MELLARD PROPERTIES LTD
Income
Government Income
We have not found government income sources for MELLARD PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MELLARD PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MELLARD PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MELLARD PROPERTIES LTD | Event Date | 2014-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLARD PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELLARD PROPERTIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.