Melbourn Limited

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General information

Name:

Melbourn Ltd

Office Address:

Hollybrook House 35 Church Street Clifton SG17 5ET Shefford

Number: 06395314

Incorporation date: 2007-10-10

Dissolution date: 2023-04-25

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in Shefford with reg. no. 06395314. This firm was established in 2007. The office of the firm was located at Hollybrook House 35 Church Street Clifton. The postal code for this place is SG17 5ET. This firm was dissolved on Tuesday 25th April 2023, meaning it had been active for 16 years.

This specific firm was controlled by just one managing director: Neil F., who was assigned to lead the company in October 2007.

Executives who controlled the firm include: Neil F.. Ashden Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Shefford at 35 Church Street, Clifton, SG17 5ET, Bedfordshire and was registered as a PSC under the registration number 09839745.

Financial data based on annual reports

Company staff

Neil F.

Role: Secretary

Appointed: 15 January 2009

Latest update: 7 December 2023

Neil F.

Role: Director

Appointed: 10 October 2007

Latest update: 7 December 2023

People with significant control

Neil F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Ashden Group Limited
Address: Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire, SG17 5ET, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09839745
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 7 March 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 8 May 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 5 April 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 22 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, April 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Prospero House 46 - 48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2013

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2014

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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