Dissolved 2016-11-22
Company Information for MELTON CONSORTIUM LIMITED
SOUTH SHIELDS, TYNE AND WEAR, NE34,
|
Company Registration Number
05177038
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
---|---|
MELTON CONSORTIUM LIMITED | |
Legal Registered Office | |
SOUTH SHIELDS TYNE AND WEAR | |
Company Number | 05177038 | |
---|---|---|
Date formed | 2004-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 20:35:15 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL YOUNG |
Director | ||
GUERNSEY CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
KEYSTONE INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOYALDEV COMPANY LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
ELKTRADE LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
EXLAIN LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
LEKSOMA LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
OSTMARK LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
SVA TRADE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2017-12-12 | |
FASTEP LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
LUXOLITE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
LEX SOLUTIONS GROUP LTD | Director | 2016-07-16 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
CENTRAL AZIA TRADING LTD. | Director | 2016-06-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
NECO BUSINESS SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
NECO BUSINESS SERVICES L LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2017-09-26 | |
ARIM BUSINESS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-08-07 | |
WELTON IMPEX LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
SUNMART SERVICES LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-07-04 | |
IZIDA PHARMA LTD | Director | 2016-01-25 | CURRENT | 2012-01-11 | Active | |
EVAY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2018-05-08 | |
NEWECO LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
KITRAN COMMERCE LIMITED | Director | 2015-12-07 | CURRENT | 2015-10-16 | Dissolved 2017-05-16 | |
EASTERNASSETS LIMITED | Director | 2015-10-01 | CURRENT | 2011-07-01 | Dissolved 2016-12-06 | |
BILLING SOFT AND TRADING LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CALIBRI PROPERTIES LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-02-28 | |
PHENOMEN SOLUTIONS LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
ALCOM LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
BSG LINE LTD | Director | 2015-05-27 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
PICTURE PROPERTIES LIMITED | Director | 2015-04-21 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
PHARMA GOR MACHINERY LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2016-06-14 | |
ALPORT CORPORATION LIMITED | Director | 2015-02-03 | CURRENT | 2013-06-03 | Dissolved 2016-08-23 | |
DIGIOTECH CONSULTING LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-24 | |
MAESTRO LUX LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2016-02-23 | |
GLOBAL AGROTRADE LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-05-31 | |
MARINE UNIVERSAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
BLACKWOOD ENTERPRISE LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2016-10-18 | |
ALFA CREDIT LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
EUROPEAN INDUSTRIAL LINE LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
NECO PROPERTY SERVICES LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
PROCESSING INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-12-08 | |
BLUACTIVE SYSTEMS LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-04-26 | |
SOFT FINANCE SERVICES SFS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-08-09 | |
ADVANCEDHOSTERS LIMITED | Director | 2014-02-11 | CURRENT | 2009-03-02 | Dissolved 2017-08-08 | |
SCANDIC MARINE SERVICES LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
EVERT TRADE LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2015-05-29 | |
CHELSTON TRADE LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-04 | |
SHIPMAN(UK) LTD. | Director | 2013-12-08 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
ANGELSTONE LIMITED | Director | 2013-10-14 | CURRENT | 2012-04-25 | Dissolved 2016-10-18 | |
POWERSHINE LIMITED | Director | 2013-09-16 | CURRENT | 2010-09-08 | Dissolved 2016-01-12 | |
CRUSTALLI LTD | Director | 2013-09-12 | CURRENT | 2011-08-30 | Dissolved 2014-09-30 | |
VIRCOM PUBLIC LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2017-10-17 | |
ASCO TRADING LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-11-24 | |
PETRO-CHEM PMB TECHNOLOGIES LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-03-17 | |
PRODUCT TECHNOLOGY LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-03-13 | |
QUITTON LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
POWER OF WATER LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
CLEVELAND WET LIMITED | Director | 2013-07-08 | CURRENT | 2003-09-18 | Dissolved 2015-02-10 | |
PM INVESTMENTS LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
CHESTERFIELD TRADING LTD | Director | 2013-06-12 | CURRENT | 2011-11-02 | Dissolved 2016-04-26 | |
IEF INDUSTRIES LIMITED | Director | 2013-05-28 | CURRENT | 2011-04-12 | Dissolved 2016-09-20 | |
UNLOCKED REWARDS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-12-22 | |
DEFINT INDUSTRIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-04 | Dissolved 2013-08-20 | |
MIKMORI TRADING LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-11 | |
BRIMSLEY TRADING LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-01-10 | |
LEAMSIDE MANAGEMENT LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2014-07-22 | |
ELSWICK TRADING LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2014-07-22 | |
CROPTON INVEST LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2015-05-01 | |
ADSMONSTER LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-03-15 | |
ENGLITON ASSETS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-06-20 | |
CAPSTONE SHIP MANAGEMENT LTD | Director | 2012-10-16 | CURRENT | 2010-03-10 | Dissolved 2014-10-21 | |
MONBRIDGE LOGISTICS LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-03-07 | |
DENFORD MANAGMENT LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-01-24 | |
ASSL MANAGEMENT LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2014-03-04 | |
ELTRA FINANCE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-12-27 | |
ELTRA FINANCE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-12-27 | |
MONTREX SOLUTIONS LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2015-02-27 | |
VECTRUM MANAGEMENT LTD | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-20 | |
INDMAC TRADING LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CROSSPOLL MANAGEMENT LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2013-12-24 | |
WORLD BALANCE LIMITED | Director | 2012-03-13 | CURRENT | 2009-03-18 | Dissolved 2015-02-10 | |
OPTIMUS PHARMA LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
ART SRL LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2013-10-08 | |
KINGSWOOD LOGISTICS LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
HALBETON CONSULTANTS LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2014-09-23 | |
OPTIMA DEVELOPMENT MANAGEMENT LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2013-08-09 | |
WOODVALE CONTRACTORS LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-07 | |
AG GLOBAL DISTRIBUTION LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
EXNER LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2014-04-11 | |
GASKILL MANAGEMENT LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2015-04-10 | |
MARCAPART LTD | Director | 2011-07-07 | CURRENT | 2010-03-23 | Dissolved 2015-11-17 | |
MEDICAL TRADE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-04-01 | |
INDUSTRIAL TECHNICS DESIGN LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2013-10-04 | |
TERRALINE LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-05-26 | |
SDS CORPORATION LIMITED | Director | 2010-08-01 | CURRENT | 2000-09-01 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 12/07/13 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD02 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
AP01 | DIRECTOR APPOINTED MR NEIL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | |
AP01 | DIRECTOR APPOINTED MR. NEIL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 12/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 12/07/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/07/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 12/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 MELTON CONSORTIUM LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MELTON CONSORTIUM LIMITED are:
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. |