Founded in 2004, Melloy Ltd has its registered office in Leeds, it's status at Companies House is "Dissolved". This organisation has one director listed. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Frances | 24 June 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 February 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 24 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 November 2016 | |
| AD01 - Change of registered office address | 03 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 November 2015 | |
| 2.24B - N/A | 15 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2014 | |
| 2.34B - N/A | 18 September 2014 | |
| 2.24B - N/A | 22 April 2014 | |
| 2.31B - N/A | 09 April 2014 | |
| 2.24B - N/A | 20 November 2013 | |
| 2.16B - N/A | 25 June 2013 | |
| F2.18 - N/A | 24 June 2013 | |
| 2.17B - N/A | 14 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| 2.12B - N/A | 26 April 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH03 - Change of particulars for secretary | 06 September 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| SH06 - Notice of cancellation of shares | 01 August 2011 | |
| SH03 - Return of purchase of own shares | 26 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| MISC - Miscellaneous document | 13 January 2010 | |
| SH01 - Return of Allotment of shares | 13 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2004 | |
| 395 - Particulars of a mortgage or charge | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| CERTNM - Change of name certificate | 25 August 2004 | |
| NEWINC - New incorporation documents | 24 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2011 | Outstanding |
N/A |
| Floating charge (all assets) | 10 October 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 October 2007 | Outstanding |
N/A |
| Legal mortgage | 15 April 2005 | Outstanding |
N/A |
| Legal mortgage | 15 April 2005 | Outstanding |
N/A |
| Debenture | 23 March 2005 | Outstanding |
N/A |
| Chattels mortgage | 09 September 2004 | Outstanding |
N/A |
| Debenture | 02 September 2004 | Fully Satisfied |
N/A |
