Dissolved
Dissolved 2015-06-09
Company Information for MELLTREE PROPERTIES LIMITED
HOUGHTON DOWN, STOCKBRIDGE, SO20,
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Company Registration Number
05972107
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||
---|---|---|
MELLTREE PROPERTIES LIMITED | ||
Legal Registered Office | ||
HOUGHTON DOWN STOCKBRIDGE | ||
Previous Names | ||
|
Company Number | 05972107 | |
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Date formed | 2006-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 13:10:43 |
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Officer | Role | Date Appointed |
---|---|---|
WADE JONATHAN BARKER |
||
RICHARD ANTHONY MACKENZIE FREEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FREEMAN & CO SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
34 SWEYN ROAD LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TSI RAMSGATE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
TSI INVESTMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
TSI DEVELOPMENTS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
WATER TURBINES DEVELOPMENTS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
WATERMELON INVESTMENTS PLC | Director | 2016-01-01 | CURRENT | 2008-11-03 | Active | |
TSI 1 LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
REVERSIONARY ASSET MANAGEMENT LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
WATER TURBINES LIMITED | Director | 2015-05-21 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
20-22 LEWES CRESCENT LIMITED | Director | 2015-01-06 | CURRENT | 1982-05-21 | Active | |
SEASALTER LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-05-30 | |
JAMFIN LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-12-27 | |
WATER TURBINES DISTRIBUTION LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
SWEYN PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-07-12 | |
KASHEN LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
CHERRY ENERGY (UK) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-02-24 | |
SOLAR ASSET MANAGEMENT LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2017-03-21 | |
HERRING INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2017-05-30 | |
ENVOS INVESTMENT AGENCY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2017-07-28 | |
HENRICIAN SERVICES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
SAMLEE SOLAR INVESTMENTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2013-08-20 | |
SCHOOLSPV LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-08-26 | |
ENVOS IP LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-08-03 | |
EPC (UK) LIMITED | Director | 2008-10-13 | CURRENT | 2008-09-26 | Dissolved 2017-01-17 | |
ENVOS LONDON LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2014-02-04 | |
ENVOS LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2017-08-03 | |
ROYAL YORK MANSIONS (MARGATE) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-19 | Dissolved 2016-07-11 | |
AMBERLAY LIMITED | Director | 2004-10-11 | CURRENT | 2004-09-28 | Active | |
SECOND WIND THURSLEY LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
TSI RAMSGATE LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
TSI INVESTMENTS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
LEYBOURNE LAKES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
WATER TURBINES DEVELOPMENTS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
ENVOS IP LIMITED | Director | 2011-05-05 | CURRENT | 2011-02-23 | Dissolved 2017-08-03 | |
EPC (UK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-01-17 | |
ENVOS LONDON LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-25 | Dissolved 2014-02-04 | |
ENVOS LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2017-08-03 | |
WATER TURBINES LIMITED | Director | 2008-02-04 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
CHARING PROPERTIES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
LARKSMILL PROPERTIES LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-05 | Active | |
THE THREE HORSESHOES (THURSLEY) LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
TONI & GUY CHARITABLE FOUNDATION LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
H & F PROPERTIES LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Liquidation | |
WHITEDEAN LIMITED | Director | 2001-04-23 | CURRENT | 1996-08-19 | Active | |
RICHARD FREEMAN & CO. SECRETARIES LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-30 | Dissolved 2013-09-17 | |
WOLKING PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1970-12-02 | Active | |
MANBY PROPERTIES LIMITED | Director | 1991-12-10 | CURRENT | 1977-10-11 | Dissolved 2013-08-13 | |
ROBTONE INVESTMENTS LIMITED | Director | 1991-04-05 | CURRENT | 1987-12-09 | Active | |
LION GATE PROPERTIES LIMITED | Director | 1991-02-14 | CURRENT | 1980-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/10/2013 TO 30/04/2014 | |
LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 13 RADNOR WALK LONDON SW3 4BP | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 19/10/10 FULL LIST | |
AR01 | 19/10/08 FULL LIST AMEND | |
AR01 | 21/10/09 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 19/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WADE JONATHAN BARKER / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, SO20 6JR | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/11/06--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | |
CERTNM | COMPANY NAME CHANGED MELLTREE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-09 |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | RICHARD ANTHONY MACKENZIE FREEMAN AND GILLIAN FORREST | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 919,615 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 1,191,682 |
Creditors Due Within One Year | 2011-10-31 | £ 1,191,682 |
Creditors Due Within One Year | 2010-10-31 | £ 1,563,241 |
Creditors and other liabilities
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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 MELLTREE PROPERTIES LIMITED
Current Assets | 2012-10-31 | £ 67,715 |
---|---|---|
Current Assets | 2011-10-31 | £ 363,936 |
Current Assets | 2011-10-31 | £ 363,936 |
Current Assets | 2010-10-31 | £ 825,423 |
Debtors | 2012-10-31 | £ 2,027 |
Debtors | 2011-10-31 | £ 2,027 |
Debtors | 2011-10-31 | £ 2,027 |
Debtors | 2010-10-31 | £ 25,423 |
Secured Debts | 2012-10-31 | £ 528,745 |
Secured Debts | 2011-10-31 | £ 798,273 |
Secured Debts | 2011-10-31 | £ 798,273 |
Secured Debts | 2010-10-31 | £ 1,133,888 |
Stocks Inventory | 2012-10-31 | £ 65,688 |
Stocks Inventory | 2011-10-31 | £ 361,909 |
Stocks Inventory | 2011-10-31 | £ 361,909 |
Stocks Inventory | 2010-10-31 | £ 800,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MELLTREE PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MELLTREE PROPERTIES LIMITED | Event Date | 2013-07-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MELLTREE PROPERTIES LIMITED | Event Date | 2012-10-30 |
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. |