MELLOR WAKEFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03995653

Incorporation date

16/05/2000

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (11 pages)

26/04/2011

Statement of affairs with form 4.19

View PDF (5 pages)

26/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (1 pages)

17/03/2011

Registered office address changed from 5 - 7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 2011-03-18

View PDF (1 pages)

23/02/2011

Registered office address changed from C/O Total Trade Group Cefndy Employment Park Cefndy Road, Rhyl Clwyd LL18 2HJ on 2011-02-24

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

25/07/2010

Director's details changed for Terence Alfred Gregory on 2010-05-17

View PDF (2 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

06/04/2010

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

06/04/2010

Accounts for a small company made up to 2009-09-30

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29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/10/2009

Termination of appointment of a secretary

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15/10/2009

Director's details changed for Mr Mark Bryant on 2009-10-13

View PDF (3 pages)

15/10/2009

Director's details changed for John Gregory on 2009-10-13

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15/10/2009

Director's details changed for Mr Daniel Stevenson on 2009-10-13

View PDF (3 pages)

05/08/2009

Return made up to 17/05/09; full list of members

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14/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

20/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/12/2007

Registered office changed on 17/12/07 from: mellor house 2 primrose lane, calder grove wakefield WF4 3DD

View PDF (1 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

05/07/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

04/09/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

09/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/09/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

02/09/2003

Secretary's particulars changed

View PDF (0 pages)

02/09/2003

Location of register of members address changed

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07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (1 pages)

07/09/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

27/06/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

20/02/2002

Registered office changed on 21/02/02 from: 82 church street eccles manchester lancashire M30 0DA

View PDF (1 pages)

23/08/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

23/08/2001

Ad 02/10/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

11/03/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

23/05/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Registered office changed on 23/05/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/05/2000

Incorporation

View PDF (19 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Gregory, John	Director	31/01/2003 - Present	28
Stevenson, Daniel	Director	05/12/2007 - Present	50
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/05/2000 - 25/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/05/2000 - 25/09/2000	67500
Bryant, Mark	Director	05/12/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MELLOR WAKEFIELD LIMITED

MELLOR WAKEFIELD LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, 49 Peter Street, Manchester M2 3NG. 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 MELLOR WAKEFIELD LIMITED?

MELLOR WAKEFIELD LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 17/09/2013.

Where is MELLOR WAKEFIELD LIMITED located?

MELLOR WAKEFIELD LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, 49 Peter Street, Manchester M2 3NG.

What does MELLOR WAKEFIELD LIMITED do?

MELLOR WAKEFIELD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MELLOR WAKEFIELD LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.