Dissolved
Dissolved 2015-10-01
Free data on 57M+ companies
Home > England & Wales Companies > MELWOOD 1 LIMITED
Company Information for MELWOOD 1 LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD8 0QY,
|
Company Registration Number
 06771348 Private Limited Company
Dissolved 2015-10-01 |
Company Overview
About Melwood 1 Ltd
MELWOOD 1 LIMITED was founded on 2008-12-11 and had its registered office in Huddersfield. The company was dissolved on the 2015-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MELWOOD 1 LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD WEST YORKSHIRE HD8 0QY Other companies in HD8 | |
Filing Information
| Company Number | 06771348 | |
|---|---|---|
| Date formed | 2008-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 18:50:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELWOOD 1 LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of MELWOOD 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DOBSON |
||
ANDREW DOBSON |
||
RUSSELL TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MELWOOD 2 LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
| MEDICINES2HOME.COM LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-23 | Active | |
| MELWOOD 2 LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
| MELWOOD LIMITED | Director | 2000-02-09 | CURRENT | 1999-12-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 11/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TAYLOR / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOBSON / 11/12/2009 | |
| SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 2 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MR ANDREW DOBSON | |
| 288a | DIRECTOR APPOINTED MR RUSSELL TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MELWOOD 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-23 |
| Appointment of Liquidators | 2014-12-31 |
| Resolutions for Winding-up | 2014-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against MELWOOD 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MELWOOD 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
|
|
|
|
|
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 MELWOOD 1 LIMITED
Income
Government Income
We have not found government income sources for MELWOOD 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MELWOOD 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MELWOOD 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MELWOOD 1 LIMITED | Event Date | 2015-04-20 |
| Notice is hereby given that a General Meeting of the Members of the above named Company will be held at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF on 17 June 2015 at 10.30am for the purpose of having an account laid before them by the Liquidator (pursuant to Section 94 of the Insolvency Act 1986), showing the manner in which the winding up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Forms of proxy must be completed and lodged at the office of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF not later than 12 noon on the day before the meeting. Date of appointment: 19 December 2014. Office Holder Details: Andrew H Wilkinson (IP No. 6282) of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF. For further details contact the Liquidator at email: ahw@wilkinsol.com or on Tel: 01484 349468. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MELWOOD 1 LIMITED | Event Date | 2014-12-19 |
| Andrew Hartley Wilkinson , of Wilkinson & Co , 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF : For further details contact: A H Wilkinson, Email: ahw@wilkinsol.com Tel: 01484 349468 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MELWOOD 1 LIMITED | Event Date | 2014-12-19 |
| At a General Meeting of the Members of the above-named Company duly convened and held on 19 December 2014 , the following resolution was passed: That the Company be wound up voluntarily and that Andrew Hartley Wilkinson , of Wilkinson & Co , 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF, (IP No 6286) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: A H Wilkinson, Email: ahw@wilkinsol.com Tel: 01484 349468 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELWOOD 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELWOOD 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode HD8 0QY