Meldale Properties Limited

Company Name	Meldale Properties Limited
Company Status	Dissolved
Company Number	01343940
Category	Private Limited Company
Incorporation Date	14 December 1977(46 years, 4 months ago)
Dissolution Date	22 May 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Joanna Louise Sharpe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1990(13 years after company formation)
Appointment Duration	30 years, 5 months (closed 22 May 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mrs Lesley Bridget Turner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1990(13 years after company formation)
Appointment Duration	30 years, 5 months (closed 22 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Brookside Crescent Cuffley Herts EN6 4QN

Secretary Name	Mrs Lesley Bridget Turner
Nationality	British
Status	Closed
Appointed	27 February 1994(16 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (closed 22 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Brookside Crescent Cuffley Herts EN6 4QN

Director Name	Mr Langford Bernard Smith
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1993)
Role	Chartered Surveyor
Correspondence Address	32 Peveril Road Peterborough Cambridgeshire PE1 3PY

Director Name	Mrs Nancy Laura Smith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	33 Fountains Place Eye Peterborough Cambridgeshire PE6 7XP

Director Name	Mr Stewart Keeble Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Upper Holland Road Sutton Coldfield West Midlands B72 1SU

Secretary Name	Mr Langford Bernard Smith
Nationality	British
Status	Resigned
Appointed	12 December 1990(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	32 Peveril Road Peterborough Cambridgeshire PE1 3PY

Secretary Name	Mrs Nancy Laura Smith
Nationality	British
Status	Resigned
Appointed	01 May 1993(15 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 1994)
Role	Company Director
Correspondence Address	33 Fountains Place Eye Peterborough Cambridgeshire PE6 7XP

Director Name	David Snushall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1994(16 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2003)
Role	Environmental Health Technicia
Correspondence Address	339 St Albans Road West Ellenfield Hatfield Hertfordshire AL10 9RN

Contact

Telephone	01733 554721
Telephone region	Peterborough

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

334 at £1	Lesley Bridget Turner 33.40% Ordinary
333 at £1	Joanna Louise Sharpe 33.30% Ordinary
333 at £1	Stewart Keeble Smith 33.30% Ordinary

Financials

Year	2014
Turnover	£5,400
Net Worth	£100,975
Cash	£5,138
Current Liabilities	£16,163

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 December 1978	Delivered on: 9 January 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as warehouse and yard to the rear of 33 and 35 nottingham cliff, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 December 1978	Delivered on: 19 December 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 wright road, saltley, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 December 1978	Delivered on: 19 December 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 wright road, saltley, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 September 1978	Delivered on: 13 October 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 380, 382, 384 and 388 pleck road, walsall title no. Sf 99283. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 September 1978	Delivered on: 13 October 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 orchard road sheffield title no syk 53772. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 1978	Delivered on: 14 August 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at 118 robey street sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 1978	Delivered on: 14 August 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 100 robey street sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 1978	Delivered on: 14 August 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 110 popple street, sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 May 1988	Delivered on: 25 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 mount pleasant bilston west midlands title no wm 266795 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 July 1987	Delivered on: 27 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 westfield rd, bramley, rotherham, S. yorkshire and/the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 1985	Delivered on: 7 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ivanhoe street dudley west midlands title no sf 39311 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 1985	Delivered on: 7 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 unett street smethwick birmingham west midlands title no WR21440 and /or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 July 1987	Delivered on: 2 August 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, 28, 34, 44 park grove, bramley, rotherham. S. yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 May 1981	Delivered on: 17 June 1981 Persons entitled: The Sheffield City Council Classification: Charge Secured details: Â£3000. Particulars: L/H dwellinghouse situate at 25 orchard road sheffield. Title no:- syk 53772. Outstanding
6 May 1981	Delivered on: 14 May 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 248 and 250 london road, sheffield south yorkshire. Title no syk 103411. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 October 1980	Delivered on: 9 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 lifford street, sheffield south yorks. Title no. SYK93662.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 October 1980	Delivered on: 9 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 lifford street, sheffield south yorks. Title no. Syk 93663. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 October 1980	Delivered on: 9 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 brunswick rd, handsworth birmingham, W. midlands title no. Wm 157200. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 July 1978	Delivered on: 21 July 1978 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, gleave road, selly oak, birmingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Satisfaction of charge 19 in full (1 page)
22 June 2017	Satisfaction of charge 17 in full (1 page)
22 June 2017	Satisfaction of charge 16 in full (1 page)
22 June 2017	Satisfaction of charge 15 in full (1 page)
22 June 2017	Satisfaction of charge 18 in full (1 page)
21 June 2017	Satisfaction of charge 4 in full (1 page)
21 June 2017	Satisfaction of charge 12 in full (1 page)
21 June 2017	Satisfaction of charge 7 in full (1 page)
21 June 2017	Satisfaction of charge 6 in full (1 page)
21 June 2017	Satisfaction of charge 3 in full (1 page)
21 June 2017	Satisfaction of charge 10 in full (1 page)
21 June 2017	Satisfaction of charge 2 in full (1 page)
21 June 2017	Satisfaction of charge 5 in full (1 page)
21 June 2017	Satisfaction of charge 8 in full (1 page)
21 June 2017	Satisfaction of charge 13 in full (1 page)
21 June 2017	Satisfaction of charge 9 in full (1 page)
21 June 2017	Satisfaction of charge 11 in full (1 page)
21 June 2017	Satisfaction of charge 14 in full (1 page)
12 May 2017	Satisfaction of charge 1 in full (1 page)
8 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
19 October 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
28 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 1,000 (4 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
18 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2009	Director's details changed for Mrs Joanna Louise Sharpe on 30 November 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
28 May 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 February 2009	Return made up to 12/12/08; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 January 2007	Return made up to 12/12/06; full list of members (3 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 January 2006	Return made up to 12/12/05; full list of members (4 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
7 January 2005	Return made up to 12/12/04; full list of members (9 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 May 2004	Ad 26/04/04--------- Â£ si 298@1=298 Â£ ic 702/1000 (2 pages)
8 January 2004	Return made up to 12/12/03; full list of members (9 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 July 2003	Director resigned (1 page)
25 March 2003	Ad 21/02/03--------- Â£ si 602@1=602 Â£ ic 100/702 (2 pages)
16 January 2003	Return made up to 12/12/02; full list of members (8 pages)
10 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2003	Â£ nc 100/1000 25/12/02 (1 page)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 January 2002	Return made up to 12/12/01; full list of members (8 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2000	Full accounts made up to 31 March 2000 (6 pages)
23 December 1999	Return made up to 12/12/99; full list of members (8 pages)
13 July 1999	Full accounts made up to 31 March 1999 (6 pages)
12 January 1999	Return made up to 12/12/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (5 pages)
9 January 1998	Return made up to 12/12/97; no change of members (4 pages)
28 November 1997	Full accounts made up to 31 March 1997 (5 pages)
22 December 1996	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1996	Full accounts made up to 31 March 1996 (6 pages)
19 December 1995	Return made up to 12/12/95; change of members (6 pages)
18 July 1995	Full accounts made up to 31 March 1995 (6 pages)
14 December 1977	Incorporation (14 pages)

Meldale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London