Melbury Lodge Limited

Company Name	Melbury Lodge Limited
Company Status	Dissolved
Company Number	02949516
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Nasim Allibhai
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1994(same day as company formation)
Role	Nursing Home Manager
Country of Residence	United Kingdom
Correspondence Address	80 Putney Wharf Brewhouse Lane Putney London SW15 2JX

Director Name	Mr Aslam Dahya
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(3 years, 2 months after company formation)
Appointment Duration	21 years (closed 30 October 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

Secretary Name	Mr Aslam Dahya
Nationality	British
Status	Closed
Appointed	10 October 1997(3 years, 2 months after company formation)
Appointment Duration	21 years (closed 30 October 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Neena Mahmood Allibhai
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Gatehouse Close Kingston Upon Thames Surrey KT2 7PA

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Location

Registered Address	3rd Floor North 224-236 Walworth Road London SE17 1JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London

Shareholders

1 at £1	Nasim Allibhai 50.00% Ordinary
1 at £1	Wesley LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 March 1996	Delivered on: 20 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 August 1994	Delivered on: 7 September 1994 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: Melberry house old woking road pyrford surrey t/no SY248451. Outstanding

14 March 1996

Delivered on: 20 March 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

25 August 1994

Delivered on: 7 September 1994
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: Melberry house old woking road pyrford surrey t/no SY248451.
Outstanding

Filing History

28 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
30 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (8 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
26 July 2010	Director's details changed for Nasim Allibhai on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Nasim Allibhai on 1 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
28 July 2009	Return made up to 18/07/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 July 2008	Return made up to 18/07/08; full list of members (4 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 July 2005	Return made up to 18/07/05; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
13 July 2004	Return made up to 18/07/04; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 July 2003	Return made up to 18/07/03; full list of members (8 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 August 2002	Return made up to 18/07/02; full list of members (8 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
18 September 2001	Full accounts made up to 31 December 1997 (11 pages)
18 September 2001	Full accounts made up to 31 December 1998 (11 pages)
18 September 2001	Full accounts made up to 31 December 1996 (11 pages)
27 July 2001	Return made up to 18/07/01; full list of members (6 pages)
19 July 2001	Director's particulars changed (1 page)
14 June 2001	Registered office changed on 14/06/01 from: melbury house broomcroft drive old woking road woking surrey GU22 8NS (1 page)
29 August 2000	First Gazette notice for compulsory strike-off (1 page)
29 August 2000	Compulsory strike-off action has been discontinued (1 page)
23 August 2000	Return made up to 18/07/00; full list of members (6 pages)
22 February 2000	Strike-off action suspended (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
13 April 1999	Auditor's resignation (1 page)
14 August 1998	Return made up to 18/07/98; full list of members (7 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
15 July 1997	Return made up to 18/07/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 August 1996	Return made up to 18/07/96; no change of members (4 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	Return made up to 18/07/95; full list of members (6 pages)
13 April 1995	Accounting reference date notified as 31/12 (1 page)