Melrose Wines Limited

Company Name	Melrose Wines Limited
Company Status	Dissolved
Company Number	01562888
Category	Private Limited Company
Incorporation Date	20 May 1981(42 years, 11 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Gopal Dhanji Patel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 July 2015)
Role	Beer & Mineral Wholesalers
Country of Residence	Kenya
Correspondence Address	PO Box No 32085 Nairobi Kenya Foreign

Director Name	Ketan Gopal Dhanji Patel
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 July 2015)
Role	Beer & Mineral Wholesalers
Country of Residence	England
Correspondence Address	2 Crespigny Road Hendon London NW4 3DY

Director Name	Ratanben Gopal Dhanji Patel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 July 2015)
Role	Beer & Mineral Wholesalers
Country of Residence	South Africa
Correspondence Address	PO Box 32085 Nairobi Foreign

Secretary Name	Ketan Gopal Dhanji Patel
Nationality	British
Status	Closed
Appointed	01 August 2006(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 July 2015)
Role	Beer & Mineral Wholesalers
Country of Residence	England
Correspondence Address	2 Crespigny Road Hendon London NW4 3DY

Director Name	Mr Joseph Anthony O Halloran
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2006)
Role	Beers & Minerals Wholesalers
Correspondence Address	44 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Director Name	Mrs Kathleen O Halloran
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2006)
Role	Secretary
Correspondence Address	44 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mrs Anna Marie Egan
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Onslow Avenue Cheam Surrey SM2 7EB

Director Name	Mr Paul Francis Andrews
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Lady Forsdyke Way Epsom Surrey KT19 7LF

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kegop LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£99,265
Cash	£234,897
Current Liabilities	£528,357

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 July 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
6 March 2014	Registered office address changed from 74a High Street Wanstead London E11 2RJ on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from 74a High Street Wanstead London E11 2RJ on 6 March 2014 (2 pages)
4 March 2014	Statement of affairs with form 4.19 (5 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 May 2013	Satisfaction of charge 3 in full (3 pages)
1 May 2013	Satisfaction of charge 2 in full (3 pages)
25 April 2013	Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 1,000 (6 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Ratanben Gopal Dhanji Patel on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for Ratanben Gopal Dhanji Patel on 1 October 2009 (2 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 September 2010	Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middx HA3 9DP on 27 September 2010 (2 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 September 2009	Return made up to 15/08/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 October 2008	Return made up to 15/08/08; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
16 October 2007	Return made up to 15/08/07; full list of members (4 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 September 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
15 September 2006	Return made up to 15/08/06; full list of members (8 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	New secretary appointed;new director appointed (1 page)
6 September 2006	New director appointed (1 page)
21 August 2006	Registered office changed on 21/08/06 from: gresham house 144 high street edgware middlesex, HA8 7EZ (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
7 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 15/08/05; full list of members (8 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (8 pages)
22 October 2003	Return made up to 15/08/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 September 2002	Return made up to 15/08/02; full list of members (7 pages)
5 September 2001	Return made up to 15/08/01; full list of members (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 October 2000	Return made up to 15/08/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 15/08/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1998	Return made up to 15/08/98; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1997	Return made up to 15/08/97; no change of members (4 pages)
26 September 1996	Return made up to 15/08/96; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 November 1995	Particulars of mortgage/charge (7 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 October 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1981	Incorporation (18 pages)

Melrose Wines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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