Melcourt Properties Limited

Company Name	Melcourt Properties Limited
Company Status	Dissolved
Company Number	03274942
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aly Shamsh Gillani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2016(19 years, 5 months after company formation)
Appointment Duration	2 years (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP

Director Name	Mr Shamsh Esmail Gillani
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 24 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Merton Court Brighton Marina Village Brighton East Sussex BN2 5XY

Secretary Name	Christine Pamela Stirk
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2000)
Role	Secretary
Correspondence Address	14 Theobalds Close Cuffley Hertfordshire EN6 4HJ

Secretary Name	Christine Pamela Stirk
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2000)
Role	Secretary/Administrator
Correspondence Address	14 Theobalds Close Cuffley Hertfordshire EN6 4HJ

Secretary Name	Beresford Alexander Scarlett
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 12 months after company formation)
Appointment Duration	11 years (resigned 05 November 2011)
Role	Retired Builder
Correspondence Address	96 Connop Road Enfield Middlesex EN3 5XG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

1000 at £1	Shamsh Esmail Gillani 100.00% Ordinary

Financials

Year	2014
Net Worth	£619
Cash	£483

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

27 May 1999	Delivered on: 10 June 1999 Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders (As Defined) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of conduit lane,hoddesdon,herts - HD304392 with all monies deposited,buildings,fixtures/fittings thereon and all rights/licences. See the mortgage charge document for full details. Outstanding

27 May 1999

Delivered on: 10 June 1999
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders (As Defined)

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of conduit lane,hoddesdon,herts - HD304392 with all monies deposited,buildings,fixtures/fittings thereon and all rights/licences. See the mortgage charge document for full details.
Outstanding

Filing History

5 December 2016	Satisfaction of charge 1 in full (3 pages)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 April 2016	Appointment of Mr Aly Gillani as a director on 20 April 2016 (2 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Termination of appointment of Beresford Scarlett as a secretary (1 page)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Shamsh Gillani on 1 October 2009 (2 pages)
29 November 2009	Director's details changed for Shamsh Gillani on 1 October 2009 (2 pages)
29 November 2009	Register inspection address has been changed (1 page)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 November 2008	Return made up to 07/11/08; full list of members (3 pages)
18 November 2008	Director's change of particulars / shamsh gillani / 01/10/2008 (1 page)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 November 2007	Return made up to 07/11/07; no change of members (6 pages)
23 July 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 April 2007	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 January 2007	Return made up to 07/11/06; full list of members (6 pages)
6 January 2006	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2004	Return made up to 07/11/04; full list of members (6 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 October 2003	Return made up to 07/11/03; full list of members (6 pages)
13 May 2003	Registered office changed on 13/05/03 from: 27 willesden lane london NW6 7RD (1 page)
26 February 2003	Return made up to 07/11/02; full list of members (6 pages)
2 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
26 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Full accounts made up to 30 April 2000 (8 pages)
10 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
13 January 2000	Return made up to 07/11/99; full list of members (6 pages)
10 June 1999	Particulars of mortgage/charge (4 pages)
6 November 1998	Return made up to 07/11/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 30 April 1998 (7 pages)
11 May 1998	Registered office changed on 11/05/98 from: 74 willesden lane london NW6 7TA (1 page)
14 November 1997	Return made up to 07/11/97; full list of members (6 pages)
2 September 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Ad 14/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1997	New secretary appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 3 garden walk london EC2A 3EQ (1 page)
6 January 1997	New director appointed (2 pages)
7 November 1996	Incorporation (17 pages)