MELBICKS GARDEN AND LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

00474984

Incorporation date

15/11/1949

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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17/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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04/08/2011

Statement of capital on 2011-08-04

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04/08/2011

Solvency Statement dated 20/07/11

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04/08/2011

Statement by Directors

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04/08/2011

Resolutions

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (13 pages)

01/10/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

02/10/2008

Auditor's resignation

View PDF (1 pages)

26/09/2008

Return made up to 05/09/08; full list of members

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05/08/2008

Director's Change of Particulars / carol paris / 02/06/2008 / HouseName/Number was: , now: the manor; Street was: rose cottage, now: house

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07/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/09/2007

Director resigned

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

27/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/01/2006

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (1 pages)

16/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (3 pages)

30/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

15/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

08/04/2002

New director appointed

View PDF (2 pages)

21/12/2001

Registered office changed on 21/12/01 from: chester road coleshill birmingham B46 3HY

View PDF (1 pages)

05/11/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

05/11/2001

Director's particulars changed

View PDF (0 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/09/2001

Location of register of members (non legible)

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09/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Certificate of change of name

View PDF (2 pages)

19/10/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

15/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (13 pages)

07/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Resolutions

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07/06/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

28/07/1999

Resolutions

View PDF (2 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

24/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/09/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

25/09/1997

Secretary's particulars changed;director's particulars changed

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27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

20/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

25/09/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

29/06/1995

Return made up to 15/09/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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03/11/1993

Accounts for a small company made up to 1992-12-31

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12/10/1993

Director resigned

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24/09/1993

Return made up to 15/09/93; full list of members

View PDF (5 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

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01/10/1992

Return made up to 15/09/92; full list of members

View PDF (5 pages)

24/09/1991

Return made up to 15/09/91; no change of members

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19/06/1991

Accounts for a small company made up to 1990-12-31

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26/03/1991

Return made up to 15/09/90; no change of members

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14/08/1990

Resolutions

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15/06/1990

Full accounts made up to 1989-12-31

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03/01/1990

Full accounts made up to 1988-12-31

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27/09/1989

Return made up to 15/09/89; full list of members

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12/12/1988

Full accounts made up to 1987-12-31

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17/11/1988

Return made up to 16/09/88; full list of members

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01/03/1988

Wd 28/01/88 ad 20/11/87--------- £ si 1@1=1

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22/01/1988

Full accounts made up to 1986-12-31

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01/12/1987

Director resigned

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27/10/1987

Return made up to 17/09/87; full list of members

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16/10/1986

New secretary appointed

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23/09/1986

Full accounts made up to 1985-12-31

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23/09/1986

Return made up to 18/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lanthier, Bruno	Director	01/12/2003 - Present	10
Plackett, Lyndon	Director	01/05/2006 - 31/08/2007	1
Prest, Neville Lyons	Secretary	31/05/2000 - Present	9
Paris, Carol	Director	01/09/2004 - Present	21
Bicker, Cheryl	Director	31/05/2000 - 30/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MELBICKS GARDEN AND LEISURE LIMITED

MELBICKS GARDEN AND LEISURE LIMITED is an(a) Dissolved company incorporated on 15/11/1949 with the registered office located at Nursery House, Smallway, Congresbury, Bristol BS49 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELBICKS GARDEN AND LEISURE LIMITED?

MELBICKS GARDEN AND LEISURE LIMITED is currently Dissolved. It was registered on 15/11/1949 and dissolved on 13/12/2011.

Where is MELBICKS GARDEN AND LEISURE LIMITED located?

MELBICKS GARDEN AND LEISURE LIMITED is registered at Nursery House, Smallway, Congresbury, Bristol BS49 5AA.

What does MELBICKS GARDEN AND LEISURE LIMITED do?

MELBICKS GARDEN AND LEISURE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MELBICKS GARDEN AND LEISURE LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.