Melray Ltd

Company Name	Melray Ltd
Company Status	Dissolved
Company Number	02719614
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 10 months ago)
Dissolution Date	3 June 2023 (10 months, 2 weeks ago)
Previous Names	Alphamake Limited and Melray Electrical Contractors Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard Alliston
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(8 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 June 2023)
Role	Contractor
Country of Residence	England
Correspondence Address	2 Rag Hill Close Tatsfield Westerham Kent TN16 2LR

Director Name	Mr Alan Stanley Roscoe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(8 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 June 2023)
Role	Contractor
Country of Residence	England
Correspondence Address	97 Buckingham Avenue Welling Kent DA16 2NE

Director Name	Mr Alan Charles Heil
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(13 years after company formation)
Appointment Duration	18 years (closed 03 June 2023)
Role	Business Manager
Country of Residence	England
Correspondence Address	86 Blandford Road Beckenham Kent BR3 4NF

Director Name	Mr William John Scott-Russell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(23 years after company formation)
Appointment Duration	7 years, 11 months (closed 03 June 2023)
Role	Senior Estimator
Country of Residence	United Kingdom
Correspondence Address	2 Napier Road Bromley Kent BR2 9JA

Director Name	John Michael Alliston
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Rowan Mount Pleasant Biggin Hill Kent TN16 3JR

Secretary Name	John Michael Alliston
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Rowan Mount Pleasant Biggin Hill Kent TN16 3JR

Director Name	James Stanley Roscoe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	51 Anthony Road Welling Kent DA16 3EH

Secretary Name	Trudy Ann Ward
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	15 Frognal Gardens Teynham Sittingbourne Kent ME9 9HS

Director Name	Anthony John Lynch
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	20 Heathfield Road Bexley Heath Kent DA6 8NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	melray.co.uk
Email address	[email protected]
Telephone	020 83133138
Telephone region	London

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Melray Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£483,625
Cash	£193,008
Current Liabilities	£270,531

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

2 March 2016	Delivered on: 22 March 2016 Persons entitled: Amtrust Europe Limited Classification: A registered charge Outstanding
2 March 2016	Delivered on: 22 March 2016 Persons entitled: Amtrust Europe Limited Classification: A registered charge Outstanding
28 July 2014	Delivered on: 15 August 2014 Persons entitled: Gable Insurance Ag Classification: A registered charge Outstanding
24 January 2008	Delivered on: 29 January 2008 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys present and futuer undertakings and assets whatever and wherever. Outstanding
16 August 1995	Delivered on: 21 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

8 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30 (1 page)
8 December 2017	Appointment of a voluntary liquidator (1 page)
8 December 2017	Establishment of creditors or liquidation committee (6 pages)
6 December 2017	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 25 Moorgate London EC2R 6AY on 6 December 2017 (2 pages)
6 December 2017	Statement of affairs (10 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
3 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 (1 page)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
22 March 2016	Registration of charge 027196140005, created on 2 March 2016 (9 pages)
22 March 2016	Registration of charge 027196140004, created on 2 March 2016 (11 pages)
26 June 2015	Appointment of Mr William John Scott-Russell as a director on 22 June 2015 (2 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 August 2014	Registration of charge 027196140003, created on 28 July 2014 (14 pages)
2 June 2014	Termination of appointment of John Alliston as a director (1 page)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Termination of appointment of John Alliston as a director (1 page)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Richard Alliston on 14 May 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 June 2010	Director's details changed for Richard Alliston on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan Roscoe on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Richard Alliston on 2 June 2010 (2 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Alan Charles Heil on 2 June 2010 (2 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Termination of appointment of Trudy Ward as a secretary (1 page)
10 June 2010	Director's details changed for Alan Charles Heil on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan Roscoe on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for John Michael Alliston on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for John Michael Alliston on 2 June 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 June 2008	Return made up to 02/06/08; full list of members (4 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 June 2007	Return made up to 02/06/07; no change of members (9 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 June 2006	Return made up to 02/06/06; full list of members (9 pages)
31 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
26 May 2005	Return made up to 02/06/05; full list of members (8 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
20 September 2004	Company name changed melray electrical contractors li mited\certificate issued on 20/09/04 (2 pages)
24 May 2004	Return made up to 02/06/04; full list of members (8 pages)
5 June 2003	Return made up to 02/06/03; full list of members (8 pages)
28 May 2003	Registered office changed on 28/05/03 from: 21 east street bromley kent BR1 1QE (1 page)
14 May 2003	Registered office changed on 14/05/03 from: imperial house north street bromley kent BR1 1SD (1 page)
23 March 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
27 November 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
16 June 2002	Return made up to 02/06/02; full list of members (8 pages)
28 August 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
24 July 2001	Return made up to 02/06/01; full list of members (6 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
26 June 2001	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
23 June 2000	Return made up to 02/06/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
18 June 1999	Return made up to 02/06/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 July 1998	Return made up to 02/06/98; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
13 July 1997	Return made up to 02/06/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Return made up to 02/06/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
7 September 1995	New secretary appointed (2 pages)
21 June 1995	Return made up to 02/06/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
30 June 1992	Company name changed\certificate issued on 30/06/92 (2 pages)
2 June 1992	Incorporation (13 pages)

Melray Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London