MELLOY LIMITED

Key Data

Status

Dissolved

Company No.

05162411

Incorporation date

23/06/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

23/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2017

Liquidators' statement of receipts and payments to 2017-01-13

View PDF (21 pages)

23/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

15/11/2016

Liquidators' statement of receipts and payments to 2016-09-17

View PDF (24 pages)

02/11/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-11-03

View PDF (2 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-09-17

View PDF (13 pages)

14/10/2014

Administrator's progress report to 2014-09-18

View PDF (14 pages)

07/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/04/2014

Administrator's progress report to 2014-03-23

View PDF (13 pages)

08/04/2014

Notice of extension of period of Administration

View PDF (1 pages)

19/11/2013

Administrator's progress report to 2013-10-15

View PDF (15 pages)

24/06/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

23/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

13/06/2013

Statement of administrator's proposal

View PDF (26 pages)

12/06/2013

Registered office address changed from 21 Gold Tops Newport NP20 4PG on 2013-06-13

View PDF (2 pages)

25/04/2013

Appointment of an administrator

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

06/09/2012

Director's details changed for Mr Terence Ryan on 2012-06-01

View PDF (2 pages)

05/09/2012

Secretary's details changed for Frances Ryan on 2012-06-01

View PDF (1 pages)

05/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

31/07/2011

Resolutions

View PDF (1 pages)

31/07/2011

Cancellation of shares. Statement of capital on 2011-08-01

View PDF (4 pages)

25/07/2011

Purchase of own shares.

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

23/06/2011

Termination of appointment of Neil Barrell as a director

View PDF (1 pages)

26/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (9 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Terence Ryan on 2010-06-01

View PDF (2 pages)

12/07/2010

Director's details changed for Neil Barrell on 2010-06-01

View PDF (2 pages)

27/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (9 pages)

25/01/2010

Annual return made up to 2009-06-24 with full list of shareholders

View PDF (3 pages)

12/01/2010

Miscellaneous

View PDF (1 pages)

12/01/2010

Statement of capital following an allotment of shares on 2004-09-01

View PDF (2 pages)

12/01/2010

Resolutions

View PDF (1 pages)

22/12/2009

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

View PDF (3 pages)

13/10/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

13/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

02/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

27/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (10 pages)

31/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

08/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

12/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2004

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

23/06/2004

Incorporation

View PDF (12 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Small

Last made up date

30/08/2011

Next account date

30/08/2012

Next due on

30/05/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MELLOY LIMITED

MELLOY LIMITED is an(a) Dissolved company incorporated on 23/06/2004 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 2 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 MELLOY LIMITED?

MELLOY LIMITED is currently Dissolved. It was registered on 23/06/2004 and dissolved on 23/04/2017.

Where is MELLOY LIMITED located?

MELLOY LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does MELLOY LIMITED do?

MELLOY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MELLOY LIMITED?

The latest filing was on 23/04/2017: Final Gazette dissolved following liquidation.