Unit 4 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT
SIC code:
96090 - Other service activities not elsewhere classified
Melton Holdings Limited was formally closed on 2021-04-13.
Melton Holdings was a private limited company that was situated at Unit 4 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, ENGLAND. The company (formally formed on 2018-02-15) was run by 2 directors.
Director Barry E. who was appointed on 15 February 2018.
Director Carolynn E. who was appointed on 15 February 2018.
The company was officially classified as "other service activities not elsewhere classified" (96090).
The latest confirmation statement was filed on 2020-01-31 and last time the annual accounts were filed was on 31 January 2019.
Directors
People with significant control
Carolynn E.
15 February 2018
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Barry E.
15 February 2018
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, April 2021
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, April 2021
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, January 2021
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 18th, January 2021
| dissolution
Free Download
(1 page)
(CH01) On 1st June 2020 director's details were changed
filed on: 8th, June 2020
| officers
Free Download
(2 pages)
(AD01) Change of registered address from The Innovation Centre - Hub 2 Queens Meadow Business Park Venture Court Hartlepool TS25 5TG England on 8th June 2020 to Unit 4 Roseberry Court Stokesley Middlesbrough TS9 5QT
filed on: 8th, June 2020
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 1st June 2020
filed on: 8th, June 2020
| persons with significant control
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(2 pages)
(PSC04) Change to a person with significant control 1st June 2020
filed on: 8th, June 2020
| persons with significant control
Free Download
(2 pages)
(CH01) On 1st June 2020 director's details were changed
filed on: 8th, June 2020
| officers
Free Download
(2 pages)
(AD01) Change of registered address from Unit 7, Flannagans the Watermark Bankside Gateshead NE11 9SY United Kingdom on 19th March 2020 to The Innovation Centre - Hub 2 Queens Meadow Business Park Venture Court Hartlepool TS25 5TG
filed on: 19th, March 2020
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 31st January 2020
filed on: 13th, February 2020
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 28th, October 2019
| accounts
Free Download
(2 pages)
(AA01) Previous accounting period shortened to 31st January 2019
filed on: 28th, October 2019
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 31st January 2019
filed on: 13th, February 2019
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 15th, February 2018
| incorporation