About

Registered Number: 05998099
Date of Incorporation: 14/11/2006 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/01/2018 (6 years and 3 months ago)
Registered Address: The Old Bank 187a Ashley Road, Hale, Cheshire, WA15 9SQ

 

Based in Hale in Cheshire, Meltore Ltd was established in 2006, it's status is listed as "Dissolved". The companies director is listed as Arora, Shalni. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARORA, Shalni 15 November 2006 17 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 January 2018
LIQ14 - N/A 03 October 2017
AUD - Auditor's letter of resignation 24 August 2016
F10.2 - N/A 22 August 2016
AD01 - Change of registered office address 22 August 2016
RESOLUTIONS - N/A 18 August 2016
4.20 - N/A 18 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 18 August 2016
MR04 - N/A 14 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 09 December 2014
CH03 - Change of particulars for secretary 06 August 2014
CH01 - Change of particulars for director 06 August 2014
MR04 - N/A 15 July 2014
MR01 - N/A 30 June 2014
AA01 - Change of accounting reference date 27 March 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 21 August 2013
RESOLUTIONS - N/A 19 March 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 27 September 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
RESOLUTIONS - N/A 11 August 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 23 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
225 - Change of Accounting Reference Date 19 October 2007
395 - Particulars of a mortgage or charge 14 July 2007
287 - Change in situation or address of Registered Office 28 February 2007
287 - Change in situation or address of Registered Office 30 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
287 - Change in situation or address of Registered Office 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2014 Fully Satisfied

N/A

Deed of accession 06 March 2013 Fully Satisfied

N/A

Debenture 03 August 2010 Fully Satisfied

N/A

Debenture 04 April 2008 Fully Satisfied

N/A

Rent deposit deed 11 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.