Liquidation
Company Information for MEL MIDCO LIMITED
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MEL MIDCO LIMITED | |
Legal Registered Office | |
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in SW1Y | |
Company Number | 09076905 | |
---|---|---|
Company ID Number | 09076905 | |
Date formed | 2014-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 18/03/2017 | |
Account next due | 22/12/2018 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 15:16:41 |
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Officer | Role | Date Appointed |
---|---|---|
TRISTAN CRADDOCK |
||
LINDSAY ALLAN DUNSMUIR |
||
SIOBHAN FITZPATRICK |
||
GRAHAM HARRIS |
||
NICHOLAS DAVID MORRILL |
||
DARREN MARK SHAPLAND |
||
BENJAMIN ST PIERRE SLATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BRIGDEN |
Director | ||
OLIVER JAMES MEAKIN |
Director | ||
NEIL ANGUS MCGOWAN |
Director | ||
JOHN BRADLEY CLELAND |
Director | ||
MICHAEL GRAHAM LUCAS |
Director | ||
CLAIRE WEBB |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
MDCT REALISATIONS LIMITED | Director | 2018-06-12 | CURRENT | 2010-05-25 | In Administration/Administrative Receiver | |
AZZURRI MIDCO 1 LIMITED | Director | 2018-06-12 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
AZZURRI MIDCO 2 LIMITED | Director | 2018-06-12 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
AZZURRI GROUP LIMITED | Director | 2018-06-12 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
AZZURRI TRADING LIMITED | Director | 2018-06-12 | CURRENT | 2014-11-19 | In Administration/Administrative Receiver | |
CDM GROUP LIMITED | Director | 2018-06-12 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
8 SLICES LIMITED | Director | 2018-06-12 | CURRENT | 2015-10-16 | Liquidation | |
AZZURRI RESTAURANTS LIMITED | Director | 2018-06-12 | CURRENT | 1993-02-23 | In Administration/Administrative Receiver | |
AZZURRI ITS LIMITED | Director | 2018-06-12 | CURRENT | 1993-11-15 | Active - Proposal to Strike off | |
AZZURRI ASK 25 LIMITED | Director | 2018-06-12 | CURRENT | 1995-11-16 | Active - Proposal to Strike off | |
AZZURRI MOF LIMITED | Director | 2018-06-12 | CURRENT | 1997-06-02 | Active - Proposal to Strike off | |
CDM HOLDCO LIMITED | Director | 2018-06-12 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
MAPLIN FOUNDATION | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2004-07-23 | Liquidation | |
MEL TOPCO LIMITED | Director | 2015-09-28 | CURRENT | 2014-05-01 | Liquidation | |
MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2001-05-21 | Liquidation | |
MAPLIN ELECTRONICS LIMITED | Director | 2015-09-28 | CURRENT | 1976-06-22 | In Administration | |
MEL BIDCO LIMITED | Director | 2015-04-28 | CURRENT | 2014-05-02 | Liquidation | |
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2004-07-23 | Liquidation | |
MEL BIDCO LIMITED | Director | 2015-09-28 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2015-09-28 | CURRENT | 2014-05-01 | Liquidation | |
MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2001-05-21 | Liquidation | |
MAPLIN ELECTRONICS LIMITED | Director | 2015-09-28 | CURRENT | 1976-06-22 | In Administration | |
MAPLIN FOUNDATION | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Director | 2015-06-11 | CURRENT | 2004-07-23 | Liquidation | |
MEL BIDCO LIMITED | Director | 2015-06-11 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2015-06-11 | CURRENT | 2014-05-01 | Liquidation | |
MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Director | 2015-06-11 | CURRENT | 2001-05-21 | Liquidation | |
MAPLIN ELECTRONICS LIMITED | Director | 2015-06-11 | CURRENT | 1976-06-22 | In Administration | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2014-01-28 | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-05-19 | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-08-13 | |
RUTLAND FUND II SPV LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND HOLDCO LIMITED | Director | 2004-05-17 | CURRENT | 2003-11-20 | Active | |
PARK AVENUE (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RUTLAND FUND SPV LIMITED | Director | 2002-05-14 | CURRENT | 2001-12-18 | Active | |
RFML PARTNERS LIMITED | Director | 1999-02-11 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 1999-02-11 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND MANAGEMENT LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-06 | Dissolved 2013-12-23 | |
MEL BIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-05-01 | Liquidation | |
K9 TOPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
SIMPSONS ESTATE AGENTS LIMITED | Director | 2016-05-01 | CURRENT | 1989-10-10 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
GARDEDEN MIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
GARDEDEN TOPCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
VIEWCO 1 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
VIEWCO 2 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
CCLP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RFML PARTNERS LIMITED | Director | 2011-07-04 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 2011-07-04 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND SPV LIMITED | Director | 2011-07-04 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2011-07-04 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2011-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM BROOKFIELDS WAY MANVERS WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 5DL | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090769050003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MEAKIN | |
AA | FULL ACCOUNTS MADE UP TO 18/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090769050004 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 19/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090769050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090769050003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLELAND | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED LINDSAY ALLAN DUNSMUIR | |
AP01 | DIRECTOR APPOINTED SIOBHAN FITZPATRICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MCGOWAN / 31/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRIS / 31/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 21/03/15 | |
AP01 | DIRECTOR APPOINTED GRAHAM HARRIS | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB | |
AP01 | DIRECTOR APPOINTED PETER BRIGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS | |
AP01 | DIRECTOR APPOINTED DARREN MARK SHAPLAND | |
AA01 | CURREXT FROM 31/12/2014 TO 22/03/2015 | |
AP01 | DIRECTOR APPOINTED NEIL ANGUS MCGOWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MICHAEL GRAHAM LUCAS | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN | |
AP01 | DIRECTOR APPOINTED CLAIRE WEBB | |
AP01 | DIRECTOR APPOINTED JOHN BRADLEY CLELAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090769050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090769050001 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ST PIERRE SLATTER | |
AP01 | DIRECTOR APPOINTED TRISTAN CRADDOCK | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-05-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RUTLAND PARTNERS LLP | ||
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | RUTLAND PARTNERS LLP | ||
Satisfied | INVESTEC BANK PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEL MIDCO LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MEL MIDCO LIMITED | Event Date | 2018-05-01 |
Liquidator's name and address: Zelf Hussain of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Toby Scott Underwood of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL : Further information about these cases is available from James Moran or Adam Thompson at the offices of PricewaterhouseCoopers LLP on 0113 289 4067 or at james.moran@uk.pwc.com / adam.x.thompson@uk.pwc.com. | |||
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. |