Mellor & Russell Limited

Company Name	Mellor & Russell Limited
Company Status	Dissolved
Company Number	06561999
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Dissolution Date	6 August 2023 (8 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Ms Judith Lynn Naake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 06 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ

Director Name	Mr John Nicholas Grant Warden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 06 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ

Secretary Name	John Nicholas Grant Warden
Nationality	British
Status	Closed
Appointed	30 September 2011(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 06 August 2023)
Role	Company Director
Correspondence Address	C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ

Director Name	Mr James Walker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley S70 2LW

Secretary Name	Mr Philip Haslam
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Turton Road Bradshaw Bolton Greater Manchester BL2 3DY

Secretary Name	Helene Walker
Status	Resigned
Appointed	24 May 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Marland House 13 Huddersfield Road Barnsley S70 2LW

Director Name	Mr Andrew Charles William Poole
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	mellorandrussell.co.uk

Location

Registered Address	C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Mellor & Russell Holdings LTD 50.00% Ordinary A
1 at £1	Mellor & Russell Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£741,967
Cash	£24,564
Current Liabilities	£1,613,383

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 October

Charges

30 April 2014	Delivered on: 2 May 2014 Persons entitled: Judy Naake Classification: A registered charge Outstanding
1 April 2009	Delivered on: 22 October 2009 Persons entitled: National Westminster 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: 103 high street silkstone barnsley south yorkshire t/n syk 137071 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 August 2008	Delivered on: 13 August 2008 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 June 2017	Termination of appointment of Andrew Charles William Poole as a director on 24 May 2017 (2 pages)
5 June 2017	Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ England to C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ on 5 June 2017 (2 pages)
3 June 2017	Statement of affairs (7 pages)
3 June 2017	Appointment of a voluntary liquidator (1 page)
3 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08 (1 page)
2 June 2017	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2 June 2017 (1 page)
9 May 2017	Satisfaction of charge 1 in full (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 October 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 2 (7 pages)
25 July 2016	Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page)
19 January 2016	Appointment of Andrew Charles William Poole as a director on 1 January 2016 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
28 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
26 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
20 October 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
2 May 2014	Registration of charge 065619990003 (9 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 November 2012	Termination of appointment of James Walker as a director (1 page)
26 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
18 October 2011	Appointment of Judith Lynn Naake as a director (3 pages)
18 October 2011	Appointment of John Nicholas Grant Warden as a director (3 pages)
17 October 2011	Termination of appointment of Helene Walker as a secretary (2 pages)
17 October 2011	Appointment of John Nicholas Grant Warden as a secretary (3 pages)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for James Walker on 26 June 2010 (2 pages)
21 July 2011	Secretary's details changed for Helene Walker on 26 June 2010 (1 page)
30 November 2010	Appointment of Helene Walker as a secretary (2 pages)
30 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 2 (5 pages)
22 February 2010	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 22 February 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 October 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
29 June 2009	Return made up to 25/06/09; full list of members (3 pages)
21 April 2009	Registered office changed on 21/04/2009 from the old co-op 69 high street dodworth barnsley south yorkshire S75 3RQ (1 page)
13 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 July 2008	Registered office changed on 14/07/2008 from 90 turton road bolton lancashire BL2 3DY united kingdom (1 page)
14 July 2008	Appointment terminated secretary philip haslam (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
1 May 2008	Secretary appointed philip haslam (2 pages)
1 May 2008	Director appointed james walker (2 pages)
22 April 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
22 April 2008	Appointment terminated director online nominees LIMITED (1 page)
10 April 2008	Incorporation (12 pages)

Mellor & Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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