Melody Foods Limited

Company Name	Melody Foods Limited
Company Status	Dissolved
Company Number	02693964
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Roland Schicht
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1992(4 days after company formation)
Appointment Duration	24 years, 5 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Belinda Mary Schicht
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(10 months after company formation)
Appointment Duration	23 years, 7 months (closed 23 August 2016)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Belinda Mary Schicht
Nationality	British
Status	Closed
Appointed	01 March 1996(3 years, 12 months after company formation)
Appointment Duration	20 years, 5 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Lillian Maude Morgan
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	30 Lynwood Avenue Coulsdon Surrey CR5 2QL

Secretary Name	Katherine Ann Marklew
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1996)
Role	Book Keeper
Correspondence Address	265 Peterborough Road Carshalton Surrey SM5 1DF

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mr John Roland Schicht 99.00% Ordinary
1 at £1	Belinda Mary Schicht 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 April 1997	Delivered on: 15 April 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
15 January 1993	Delivered on: 25 January 1993 Satisfied on: 23 October 2002 Persons entitled: Barclays 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: 9 norfolk house wellesley croydon l/b of croydon. Fully Satisfied

10 April 1997

Delivered on: 15 April 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

15 January 1993

Delivered on: 25 January 1993
Satisfied on: 23 October 2002
Persons entitled: Barclays 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: 9 norfolk house wellesley croydon l/b of croydon.
Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
9 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 April 2012	Director's details changed for John Roland Schicht on 5 March 2012 (2 pages)
24 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Secretary's details changed for Belinda Mary Schicht on 5 March 2012 (1 page)
24 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Director's details changed for Belinda Mary Schicht on 5 March 2012 (2 pages)
24 April 2012	Secretary's details changed for Belinda Mary Schicht on 5 March 2012 (1 page)
24 April 2012	Director's details changed for Belinda Mary Schicht on 5 March 2012 (2 pages)
24 April 2012	Director's details changed for John Roland Schicht on 5 March 2012 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 April 2010	Director's details changed for Belinda Mary Schicht on 5 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Belinda Mary Schicht on 5 March 2010 (1 page)
22 April 2010	Director's details changed for John Roland Schicht on 5 March 2010 (2 pages)
22 April 2010	Director's details changed for Belinda Mary Schicht on 5 March 2010 (2 pages)
22 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for John Roland Schicht on 5 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Belinda Mary Schicht on 5 March 2010 (1 page)
22 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 April 2009	Return made up to 05/03/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 March 2008	Return made up to 05/03/08; full list of members (4 pages)
21 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 April 2007	Return made up to 05/03/07; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 March 2006	Return made up to 05/03/06; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 April 2005	Return made up to 05/03/05; full list of members (2 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 May 2004	Return made up to 05/03/04; full list of members (5 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 April 2003	Return made up to 05/03/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Return made up to 05/03/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 July 2001	Registered office changed on 07/07/01 from: 98 lind road sutton surrey SM1 4PL (1 page)
26 March 2001	Return made up to 05/03/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
25 April 2000	Registered office changed on 25/04/00 from: first floor st george house station approach cheam sutton surrey SM2 7AT (1 page)
22 April 2000	Return made up to 05/03/00; full list of members (6 pages)
23 November 1999	Auditor's resignation (1 page)
4 October 1999	Full accounts made up to 31 March 1999 (15 pages)
16 April 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (15 pages)
5 May 1998	Registered office changed on 05/05/98 from: 9 norfolk house wellesley road croydon surrey cro 1LH (1 page)
12 March 1998	Return made up to 05/03/98; no change of members (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Return made up to 05/03/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (16 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
7 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary resigned (4 pages)