Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > MELROSE HOLDING LTD
Company Information for MELROSE HOLDING LTD
LONDON, UNITED KINGDOM, W1U,
|
Company Registration Number
 05772360 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Melrose Holding Ltd
MELROSE HOLDING LTD was founded on 2006-04-06 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MELROSE HOLDING LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05772360 | |
|---|---|---|
| Date formed | 2006-04-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 02:31:37 |
| Companies House |
|
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Companies with same name MELROSE HOLDING LTD
The following companies were found which have the same name as MELROSE HOLDING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MELROSE HOLDINGS, LLC | 2930 DELLWOOD DR LAKE OSWEGO OR 97034 | Active | Company formed on the 2007-11-26 |
|
MELROSE HOLDINGS, INC. | 1100 W LAKE SAMMAMISH PKWY NE BELLEVUE WA 98008 | Dissolved | Company formed on the 1986-10-24 |
|
MELROSE HOLDINGS, LLC | 60 E Simpson Ave Jackson WY 83001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-09-05 |
|
MELROSE HOLDINGS, LLC | 1734 EAST 31ST STREET Albany BROOKLYN NY 11234 | Active | Company formed on the 2015-11-03 |
|
MELROSE HOLDINGS LLC | 23215 COMMERCE PARK DR. STE. 201 BEACHWOOD OH 44122 | Active | Company formed on the 2007-06-07 |
|
Melrose Holdings, LLC | 12921 ROBIOUS RD MIDLOTHIAN VA 23113 | Active | Company formed on the 2007-08-28 |
|
MELROSE HOLDINGS LLC | 936 SOUTHWOOD BLVD STE 301 INCLINE VILLAGE NV 89451 | Dissolved | Company formed on the 1998-08-18 |
|
MELROSE HOLDINGS LLC | NV | Revoked | Company formed on the 2013-01-22 |
 |
MELROSE HOLDING PVT. LTD. | SUSHAMA VILLA 313 PARNASREEPALLY ROAD NO 4 KOLKATA West Bengal 700060 | STRIKE OFF | Company formed on the 1991-07-15 |
 |
MELROSE HOLDINGS PTY LTD | NSW 2774 | Active | Company formed on the 1955-02-17 |
|
MELROSE HOLDINGS (WA) PTY LTD | Active | Company formed on the 2003-07-25 | |
|
MELROSE HOLDINGS PTY LTD | WA 6015 | Active | Company formed on the 1969-11-28 |
|
Melrose Holding Company, Inc. | 1210 Prospect Street, Suite 10 La Jolla CA 92037 | FTB Suspended | Company formed on the 1987-06-08 |
 |
MELROSE HOLDINGS LIMITED | Active | Company formed on the 1996-08-08 | |
| MELROSE HOLDING CORP. | 1665 PALM BEACH LAKES BLVD., STE 1000 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2002-09-13 | |
 |
MELROSE HOLDINGS LIMITED | 8, INNS COURT, WINETAVERN STREET, DUBLIN 8 | Dissolved | Company formed on the 1994-03-15 |
|
MELROSE HOLDINGS, INC. | 11208 SW OAKS AUSTIN TX 78737 | Dissolved | Company formed on the 2002-07-24 |
|
MELROSE HOLDINGS GROUP LLC | Delaware | Unknown | |
|
MELROSE HOLDINGS LLC | Delaware | Unknown | |
|
MELROSE HOLDINGS INC | Georgia | Unknown |
Company Officers of MELROSE HOLDING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WIXY SECRETARIES LIMITED |
||
ZENAH LANDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZENAH LANDMAN |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
NADIA MINKOFF |
Director | ||
ROY ROBERT MURRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN MEAT TRADERS LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2013-12-03 | |
| EXPOUNITED LTD | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-03 | |
| SETSPADE LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2003-12-03 | Dissolved 2013-10-01 | |
| BARK | Company Secretary | 2007-02-19 | CURRENT | 2001-04-05 | Dissolved 2013-10-01 | |
| TUTTLEBEE LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2003-12-11 | Dissolved 2014-03-25 | |
| NEPASS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2003-12-11 | Dissolved 2013-10-15 | |
| WATERIM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2003-12-03 | Dissolved 2014-03-18 | |
| TANSIL LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2003-12-11 | Dissolved 2013-10-15 | |
| PARADISE SERVICES LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2001-12-21 | Dissolved 2013-10-01 | |
| SKY MARINE LIMITED | Director | 2018-06-14 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| NEW OPPORTUNITY HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
| ROCHESTER CAPITAL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
| KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
| BORDAC REAL ESTATE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| CIRCLETECH LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-10-24 | |
| GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| ROUNDHOUSE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
| WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
| WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
| MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
| EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
| WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
| CAMBRE HOLDING LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
| GIANT BLUE LIMITED | Director | 2014-03-27 | CURRENT | 2010-02-09 | Dissolved 2016-09-13 | |
| FALCONFIELD HOLDING LIMITED | Director | 2014-03-07 | CURRENT | 2004-08-05 | Dissolved 2015-05-12 | |
| MACHFIELD LIMITED | Director | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
| HARPSEE LIMITED | Director | 2013-11-01 | CURRENT | 2003-05-29 | Dissolved 2017-07-25 | |
| FINANCE WISDOM LIMITED | Director | 2013-10-16 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| SOGE HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| ITG DEVELOPMENT LTD | Director | 2012-12-27 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
| CRESCENT CONNECTION LTD | Director | 2012-12-27 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| L.G. DIRECTORS LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-10 | Active | |
| L. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| G. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| UPSCHOTT LIMITED | Director | 2012-03-21 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
| ROMEO VICTOR LIMITED | Director | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
| ARTEUS (UK) HOLDING LIMITED | Director | 2012-01-13 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
| MARKERWATCH LIMITED | Director | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
| MONEYTREE FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
| ENTERPRISE TEN LIMITED | Director | 2010-09-13 | CURRENT | 2008-01-31 | Dissolved 2014-04-13 | |
| RONMEX LIMITED | Director | 2010-08-01 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
| EUROPEAN PUBLISHING HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
| BERING (U.K.) LIMITED | Director | 2010-08-01 | CURRENT | 1995-10-23 | Dissolved 2015-05-19 | |
| EUQUERIA HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 1996-01-11 | Active - Proposal to Strike off | |
| GIMA FINANCE LIMITED | Director | 2010-04-21 | CURRENT | 2000-06-16 | Active | |
| EQUITEM HOLDING LIMITED | Director | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
| HEMERA LIGHT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
| NZ MANAGEMENT SERVICES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
| CHRISBROOK LIMITED | Director | 2008-09-01 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
| TOOLINVEST LTD | Director | 2008-09-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
| KMM SERVICES LIMITED | Director | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
| ARCDALE VENTURES LIMITED | Director | 2004-09-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
| MIDDLAND FOODS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
| XI DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
| NU DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
| BUCKINGHAM DIRECTORS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
| EPSILON DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
| LAMBDA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| DELTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
| THETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| ETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
| KAPPA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| IOTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
| ORCHARD MEAD MANAGEMENT LIMITED | Director | 2001-09-16 | CURRENT | 1988-09-07 | Active |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
| LATEST SOC | 08/04/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | |
| AP01 | DIRECTOR APPOINTED MISS NADIA MINKOFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB | |
| AR01 | 06/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 06/04/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 06/04/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to MELROSE HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MELROSE HOLDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MELROSE HOLDING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of MELROSE HOLDING LTD registering or being granted any patents Domain Names
We do not have the domain name information for MELROSE HOLDING LTD
Income
Government Income
We have not found government income sources for MELROSE HOLDING 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 (7487 - Other business activities) as MELROSE HOLDING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MELROSE HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELROSE HOLDING 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 MELROSE HOLDING 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. |
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