MU

MELROSE UK 4 LIMITED

Dissolved

Company number 03729689

Birmingham · Incorporated 5 March 1999

79 Caroline Street, Birmingham, B3 1UP

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETCIN (2) LIMITED · 5 March 1999 – 10 September 1999

DYNACAST INVESTMENTS LIMITED · 10 September 1999 – 23 May 2011

Previous registered addresses

11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT · until 11 December 2019

11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT · until 26 April 2016

Precision House Arden Road Alcester Warwick B49 6HN · until 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary
10 October 2016
BG
BARNES, Garry Elliot, Mr.
Director
1 November 2006
WA
WESTLEY, Adam David Christopher
Secretary · Resigned
7 October 2013
MA
MURPHY, Adrian David
Director · Resigned
28 November 2006
NS
NEWMAN, Simon James
Director · Resigned
21 November 2006
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
9 March 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 July 2005
MJ
MILLER, James Christopher
Director · Resigned
15 July 2005
RD
ROPER, David Alexander
Director · Resigned
15 July 2005
MR
MCDONALD, Ross Edward
Secretary · Resigned
26 May 2005
PA
PEART, Alistair Garfield
Director · Resigned
25 May 2005
PS
PECKHAM, Simon Antony
Director · Resigned
25 May 2005
NS
NEWMAN, Simon
Director · Resigned
3 December 2002
KG
KORAL, Gregory David
Director · Resigned
6 March 2000
GG
GILLESPIE, Graham Richard William
Director · Resigned
1 January 2000
KG
KORAL, Gregory David
Secretary · Resigned
21 May 1999
MJ
MCLEAN, James Peter
Director · Resigned
21 May 1999
SD
SPEIRS, David Leslie, Dr
Director · Resigned
21 May 1999
LB
LINDEN, Brian Andrew
Secretary · Resigned
5 March 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 March 1999
LB
LINDEN, Brian Andrew
Director · Resigned
5 March 1999
MR
MUNTON, Richard James
Director · Resigned
5 March 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 March 1999

Persons with significant control

PS
Melrose Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 November 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 August 2020 View
Resolution
Resolution
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Auditors Resignation Company
Auditors
27 November 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Appoint Person Secretary Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Legacy
Capital
23 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2011 View
Legacy
Insolvency
23 November 2011 View
Resolution
Resolution
23 November 2011 View
Resolution
Resolution
1 November 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Certificate Change Of Name Company
Change Of Name
23 May 2011 View
Change Of Name Notice
Change Of Name
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
9 August 2005 View
Memorandum Articles
Incorporation
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
14 May 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Address
28 June 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Mortgage
21 February 2001 View
Memorandum Articles
Incorporation
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Mortgage
16 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Mortgage
23 August 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
15 February 2000 View
Resolution
Resolution
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Accounts
5 October 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Address
2 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
17 May 1999 View
Memorandum Articles
Incorporation
4 May 1999 View
Resolution
Resolution
2 May 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Incorporation Company
Incorporation
5 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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