Mellor Wakefield Limited

Company Name	Mellor Wakefield Limited
Company Status	Dissolved
Company Number	03995653
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	18 September 2013 (10 years, 7 months ago)
Previous Names	Super Zone Systems Limited and The Business Team (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Terence Alfred Gregory
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2000(4 months, 1 week after company formation)
Appointment Duration	12 years, 12 months (closed 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Peter Street Manchester M2 3NG

Director Name	John Gregory
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(2 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Unit B13 Total Trade Group Cefndy Employment P Cefndy Road Rhyl Denbighshire LL18 2HJ Wales

Director Name	Mr Mark Bryant
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Unit B13 Total Trade Group Cefndy Employment P Cefndy Road Rhyl Denbighshire LL18 2HJ Wales

Director Name	Mr Daniel Stevenson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Unit B13 Total Trade Group Cefndy Employment P Cefndy Road Rhyl Denbighshire LL18 2HJ Wales

Secretary Name	Avril Gregory
Nationality	British
Status	Resigned
Appointed	26 September 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	22 Berwick Avenue Heaton Mersey Stockport Manchester SK4 3AA

Secretary Name	John Norman Dixon
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	45 Westercroft Lane Northowram Halifax HX3 7EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Total Trade Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,232
Current Liabilities	£1,360,483

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

18 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 May 2012	Liquidators' statement of receipts and payments to 10 April 2012 (11 pages)
14 May 2012	Liquidators' statement of receipts and payments to 10 April 2012 (11 pages)
14 May 2012	Liquidators statement of receipts and payments to 10 April 2012 (11 pages)
27 April 2011	Statement of affairs with form 4.19 (5 pages)
27 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2011	Statement of affairs with form 4.19 (5 pages)
27 April 2011	Appointment of a voluntary liquidator (1 page)
27 April 2011	Appointment of a voluntary liquidator (1 page)
27 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11 (1 page)
18 March 2011	Registered office address changed from 5 - 7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 5 - 7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 18 March 2011 (1 page)
24 February 2011	Registered office address changed from C/O Total Trade Group Cefndy Employment Park Cefndy Road, Rhyl Clwyd LL18 2HJ on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from C/O Total Trade Group Cefndy Employment Park Cefndy Road, Rhyl Clwyd LL18 2HJ on 24 February 2011 (1 page)
26 July 2010	Director's details changed for Terence Alfred Gregory on 17 May 2010 (2 pages)
26 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 100 (6 pages)
26 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 100 (6 pages)
26 July 2010	Director's details changed for Terence Alfred Gregory on 17 May 2010 (2 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
7 April 2010	Accounts for a small company made up to 30 September 2008 (8 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
7 April 2010	Accounts for a small company made up to 30 September 2008 (8 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
19 October 2009	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM02 filed - should be TM01. Officer not secretary only director. (2 pages)
19 October 2009	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM02 filed - should be TM01. Officer not secretary only director. (2 pages)
16 October 2009	Director's details changed for John Gregory on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for John Gregory on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Mark Bryant on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Mark Bryant on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Daniel Stevenson on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Daniel Stevenson on 13 October 2009 (3 pages)
6 August 2009	Return made up to 17/05/09; full list of members (4 pages)
6 August 2009	Return made up to 17/05/09; full list of members (4 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
4 January 2008	Declaration of assistance for shares acquisition (4 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Declaration of assistance for shares acquisition (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 December 2007	Registered office changed on 17/12/07 from: mellor house 2 primrose lane, calder grove wakefield WF4 3DD (1 page)
17 December 2007	Registered office changed on 17/12/07 from: mellor house 2 primrose lane, calder grove wakefield WF4 3DD (1 page)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Return made up to 17/05/07; full list of members (2 pages)
5 July 2007	Return made up to 17/05/07; full list of members (2 pages)
15 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 July 2006	Return made up to 17/05/06; full list of members (2 pages)
6 July 2006	Return made up to 17/05/06; full list of members (2 pages)
5 September 2005	Return made up to 17/05/05; full list of members (2 pages)
5 September 2005	Return made up to 17/05/05; full list of members (2 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 June 2004	Return made up to 17/05/04; full list of members (7 pages)
10 June 2004	Return made up to 17/05/04; full list of members (7 pages)
10 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 September 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New director appointed (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New director appointed (1 page)
8 September 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 September 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 June 2002	Return made up to 17/05/02; full list of members (6 pages)
28 June 2002	Return made up to 17/05/02; full list of members (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: 82 church street eccles manchester lancashire M30 0DA (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 82 church street eccles manchester lancashire M30 0DA (1 page)
24 August 2001	Return made up to 17/05/01; full list of members (7 pages)
24 August 2001	Ad 02/10/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 August 2001	Ad 02/10/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 August 2001	Return made up to 17/05/01; full list of members (7 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
12 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
12 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
9 December 2000	Particulars of mortgage/charge (4 pages)
9 December 2000	Particulars of mortgage/charge (4 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
13 November 2000	Company name changed the business team (uk) LIMITED\certificate issued on 14/11/00 (2 pages)
13 November 2000	Company name changed the business team (uk) LIMITED\certificate issued on 14/11/00 (2 pages)
1 June 2000	Memorandum and Articles of Association (12 pages)
1 June 2000	Memorandum and Articles of Association (12 pages)
24 May 2000	Company name changed super zone systems LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Company name changed super zone systems LIMITED\certificate issued on 25/05/00 (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)
17 May 2000	Incorporation (19 pages)

Mellor Wakefield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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