Company NameOrmelon Clothing Company Limited
Company StatusDissolved
Company Number00171714
CategoryPrivate Limited Company
Incorporation Date29 November 1920(100 years, 10 months ago)
Dissolution Date1 May 2010 (11 years, 4 months ago)
Previous NameAirborne Leisure Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Howard Lionel Meltzer
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2002(81 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 01 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Paines Lane
Pinner
Middlesex
HA5 3DF
Director NameMr Philip Brian Meltzer
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2002(81 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 01 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Emmett Close
Shenley
Hertfordshire
WD7 9LG
Secretary NameAlan David Meltzer
NationalityBritish
StatusClosed
Appointed15 March 2004(83 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 01 May 2010)
RoleCompany Director
Correspondence AddressLilac Cottage
Highwood Hill Mill Hill
London
NW7 4HD
Director NameAlan David Meltzer
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(83 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 01 May 2010)
RoleAccountant
Correspondence AddressLilac Cottage
Highwood Hill Mill Hill
London
NW7 4HD
Director NameBasja Gruss
Date of BirthFebruary 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(71 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 February 1997)
RoleSales Manageress
Correspondence Address97 Alwoodley Lane
Alwoodley
Leeds
West Yorkshire
LS17 7PN
Director NameLeo Gruss
Date of BirthSeptember 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(71 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 February 1997)
RoleSales Manager
Correspondence Address97 Alwoodley Lane
Alwoodley
Leeds
West Yorkshire
LS17 7PN
Director NameAnthony John De Keyser
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(71 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address2 Constable Close
London
NW11 6TY
Director NameMr John Ian Mitchell
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(71 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 January 1993)
RoleSales Director
Country of ResidenceEngland
Correspondence Address18 Garratts Road
Bushey Heath
Hertfordshire
WD23 4LA
Secretary NameRichard Anthony Stevens
NationalityBritish
StatusResigned
Appointed01 June 1992(71 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 October 1994)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Secretary NameJohn Derek Gregory Hyde
NationalityBritish
StatusResigned
Appointed03 October 1994(73 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 26 June 2002)
RoleSecretary
Correspondence AddressTynesdale 19 Norton Road
Letchworth
Hertfordshire
SG6 1AA
Director NameLesley Rosemary Davis
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(75 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 28 March 2003)
RoleCompany Director
Correspondence Address6 Fakenham Close
Mill Hill
London
NW7 2SD
Director NameMrs Belinda Gail Nathan
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(75 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 29 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Antrim Mansions
Antrim Road
London
NW3 4XU
Director NameMr John Patrick Devine
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(80 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 June 2002)
RoleManaging Director
Correspondence Address16 Flamstead End Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 0HH
Director NameNicholas Peter Hamilton Webster
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(81 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 12 July 2002)
RoleCompany Director
Correspondence AddressYew Tree Cottage
40 Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PQ
Director NameEan Bryan Brown
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(81 years, 7 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 12 July 2002)
RoleSolicitor Nad Company Director
Correspondence Address4 West Heath Drive
London
NW11 7QH
Secretary NameEan Bryan Brown
NationalityBritish
StatusResigned
Appointed26 June 2002(81 years, 7 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 12 July 2002)
RoleSolicitor Nad Company Director
Correspondence Address4 West Heath Drive
London
NW11 7QH
Secretary NameJoseph Meltzer
NationalityBritish
StatusResigned
Appointed12 July 2002(81 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 March 2004)
RoleCompany Director
Correspondence Address23 Colman Court
Rosedale Close Gordon Avenue
Stanmore
Middlesex
HA7 3QF
Director NameHoward Carr
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2002(81 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 December 2005)
RoleCompany Director
Correspondence Address3 Dellfield Close
Radlett
Hertfordshire
WD7 8LS
Director NameDenise Anne Meltzer
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2002(81 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Paines Lane
Pinner
Middlesex
HA5 3DF
Director NameLynn Jocille Meltzer
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2002(81 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 May 2004)
RoleCompany Director
Correspondence AddressLilac Cottage
Highwood Hill
London
NW7 4HD
Director NameMichelle Anne Meltzer
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2002(81 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 May 2004)
RoleD
Correspondence Address3 Emmett Close
Shenley
Radlett
Hertfordshire
WD7 9LG

Location

Registered Address9 Ensign House
Admirals Way Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£2,246,995
Gross Profit£672,288
Net Worth£357,684
Cash£62,132
Current Liabilities£1,641,248

Accounts

Latest Accounts31 December 2003 (17 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2010Final Gazette dissolved following liquidation (1 page)
1 February 2010Liquidators statement of receipts and payments to 20 January 2010 (5 pages)
1 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2010Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
1 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2010Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
8 January 2010Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
1 July 2009Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
1 July 2009Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
13 January 2009Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
13 January 2009Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
24 July 2008Liquidators statement of receipts and payments to 18 June 2008 (5 pages)
24 July 2008Liquidators' statement of receipts and payments to 18 June 2008 (5 pages)
21 January 2008Liquidators statement of receipts and payments (5 pages)
21 January 2008Liquidators' statement of receipts and payments (5 pages)
19 December 2006Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
19 December 2006Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
4 August 2006Administrator's progress report (18 pages)
4 August 2006Administrator's progress report (18 pages)
9 March 2006Result of meeting of creditors (61 pages)
9 March 2006Result of meeting of creditors (61 pages)
27 February 2006Registered office changed on 27/02/06 from: lutomer house 100 prestons road london E14 9SB (1 page)
27 February 2006Registered office changed on 27/02/06 from: lutomer house 100 prestons road london E14 9SB (1 page)
23 February 2006Statement of administrator's proposal (59 pages)
23 February 2006Statement of administrator's proposal (59 pages)
16 January 2006Registered office changed on 16/01/06 from: 1ST floor winston house 2 dollis park london N3 1HF (1 page)
16 January 2006Registered office changed on 16/01/06 from: 1ST floor winston house 2 dollis park london N3 1HF (1 page)
9 January 2006Appointment of an administrator (1 page)
9 January 2006Appointment of an administrator (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
17 June 2005Return made up to 01/06/05; full list of members (8 pages)
17 June 2005Return made up to 01/06/05; full list of members (8 pages)
11 May 2005Full accounts made up to 31 December 2003 (14 pages)
11 May 2005Full accounts made up to 31 December 2003 (14 pages)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
21 May 2004Return made up to 01/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
(9 pages)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
21 May 2004Return made up to 01/06/04; full list of members (9 pages)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
8 April 2004Secretary resigned (1 page)
8 April 2004New secretary appointed (2 pages)
8 April 2004Secretary resigned (1 page)
8 April 2004New secretary appointed (2 pages)
31 March 2004Full accounts made up to 31 December 2002 (17 pages)
31 March 2004Full accounts made up to 31 December 2002 (17 pages)
9 September 2003Return made up to 01/06/03; full list of members (9 pages)
9 September 2003Return made up to 01/06/03; full list of members (9 pages)
5 April 2003Director resigned (1 page)
5 April 2003Director resigned (1 page)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
1 August 2002Particulars of mortgage/charge (9 pages)
1 August 2002Particulars of mortgage/charge (9 pages)
23 July 2002Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 July 2002New director appointed (2 pages)
23 July 2002Registered office changed on 23/07/02 from: the pentland centre 'lakeside' squires lane finchley london N3 2QL (1 page)
23 July 2002Declaration of assistance for shares acquisition (4 pages)
23 July 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
23 July 2002New secretary appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002Secretary resigned;director resigned (1 page)
23 July 2002Director resigned (1 page)
23 July 2002Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 July 2002New director appointed (2 pages)
23 July 2002New secretary appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002Secretary resigned;director resigned (1 page)
23 July 2002Director resigned (1 page)
22 July 2002Company name changed airborne leisure LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002Company name changed airborne leisure LIMITED\certificate issued on 22/07/02 (2 pages)
4 July 2002Director resigned (1 page)
4 July 2002Secretary resigned (1 page)
4 July 2002New secretary appointed;new director appointed (2 pages)
4 July 2002Director resigned (1 page)
4 July 2002Secretary resigned (1 page)
4 July 2002New secretary appointed;new director appointed (2 pages)
1 July 2002Return made up to 01/06/02; full list of members (7 pages)
1 July 2002Return made up to 01/06/02; full list of members (7 pages)
28 June 2002Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Full accounts made up to 31 December 2001 (11 pages)
20 June 2002Full accounts made up to 31 December 2001 (11 pages)
5 March 2002New director appointed (3 pages)
5 March 2002Director resigned (1 page)
5 March 2002New director appointed (3 pages)
5 March 2002Director resigned (1 page)
7 July 2001Full accounts made up to 31 December 2000 (11 pages)
7 July 2001Full accounts made up to 31 December 2000 (11 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (3 pages)
26 June 2001Return made up to 01/06/01; full list of members (6 pages)
26 June 2001Return made up to 01/06/01; full list of members (6 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
27 June 2000Return made up to 01/06/00; full list of members (7 pages)
27 June 2000Return made up to 01/06/00; full list of members (7 pages)
6 June 2000Full accounts made up to 31 December 1999 (11 pages)
6 June 2000Full accounts made up to 31 December 1999 (11 pages)
15 June 1999Return made up to 01/06/99; no change of members (6 pages)
15 June 1999Return made up to 01/06/99; no change of members (6 pages)
1 April 1999Full accounts made up to 31 December 1998 (11 pages)
1 April 1999Full accounts made up to 31 December 1998 (11 pages)
22 December 1998Director's particulars changed (1 page)
22 December 1998Director's particulars changed (1 page)
23 September 1998Auditor's resignation (2 pages)
23 September 1998Auditor's resignation (2 pages)
25 June 1998Return made up to 01/06/98; no change of members (6 pages)
25 June 1998Return made up to 01/06/98; no change of members (6 pages)
26 May 1998Full accounts made up to 31 December 1997 (11 pages)
26 May 1998Full accounts made up to 31 December 1997 (11 pages)
25 January 1998Director's particulars changed (1 page)
25 January 1998Director's particulars changed (1 page)
14 July 1997Full accounts made up to 31 December 1996 (12 pages)
14 July 1997Full accounts made up to 31 December 1996 (12 pages)
4 July 1997Return made up to 01/06/97; full list of members (7 pages)
4 July 1997Return made up to 01/06/97; full list of members (7 pages)
25 March 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
25 June 1996Full accounts made up to 31 December 1995 (10 pages)
25 June 1996Full accounts made up to 31 December 1995 (10 pages)
19 June 1996Return made up to 01/06/96; no change of members (7 pages)
19 June 1996Return made up to 01/06/96; no change of members (7 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
3 July 1995Return made up to 01/06/95; no change of members (10 pages)
3 July 1995Return made up to 01/06/95; no change of members (5 pages)
12 June 1995Full accounts made up to 31 December 1994 (10 pages)
12 June 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 January 1995A selection of documents registered before 1 January 1995 (62 pages)
15 November 1977Memorandum and Articles of Association (17 pages)
15 November 1977Memorandum and Articles of Association (17 pages)