Melrose Holding Ltd

Company Name	Melrose Holding Ltd
Company Status	Dissolved
Company Number	05772360
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years, 1 month ago)
Dissolution Date	10 September 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(5 years, 4 months after company formation)
Appointment Duration	2 years (closed 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	06 April 2006(same day as company formation)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Wixy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,051
Current Liabilities	£27,432

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 November 2012	Voluntary strike-off action has been suspended (1 page)
21 November 2012	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
30 September 2011	Appointment of Ms. Zenah Landman as a director (2 pages)
30 September 2011	Appointment of Ms. Zenah Landman as a director on 16 August 2011 (2 pages)
17 August 2011	Termination of appointment of Zenah Landman as a director (1 page)
17 August 2011	Termination of appointment of Nadia Minkoff as a director (1 page)
17 August 2011	Termination of appointment of Miriam Lewis as a director (1 page)
17 August 2011	Termination of appointment of Zenah Landman as a director (1 page)
17 August 2011	Termination of appointment of Miriam Lewis as a director (1 page)
17 August 2011	Termination of appointment of Nadia Minkoff as a director (1 page)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (6 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (6 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (6 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Appointment of Miss Nadia Minkoff as a director (2 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Appointment of Miss Nadia Minkoff as a director (2 pages)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
25 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 January 2009	Withdrawal of application for striking off (1 page)
30 January 2009	Withdrawal of application for striking off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2008	Application for striking-off (1 page)
5 December 2008	Application for striking-off (1 page)
16 May 2008	Withdrawal of application for striking off (1 page)
16 May 2008	Withdrawal of application for striking off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 April 2008	Return made up to 06/04/08; full list of members (4 pages)
12 April 2008	Return made up to 06/04/08; full list of members (4 pages)
27 March 2008	Application for striking-off (1 page)
27 March 2008	Application for striking-off (1 page)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
24 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
11 April 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
6 April 2006	Incorporation (10 pages)
6 April 2006	Incorporation (10 pages)

Melrose Holding Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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