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Home > England & Wales Companies > MELFORD PROPERTIES LIMITED
Company Information for

MELFORD PROPERTIES LIMITED

60317, 10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
04045976
Private Limited Company
Liquidation

Company Overview

About Melford Properties Ltd
MELFORD PROPERTIES LIMITED was founded on 2000-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Melford Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELFORD PROPERTIES LIMITED
 
Legal Registered Office
60317
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 04045976
Company ID Number 04045976
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 30/04/2009
Latest return 25/08/2007
Return next due 22/09/2008
Type of accounts FULL
Last Datalog update: 2018-09-06 20:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELFORD PROPERTIES LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name MELFORD PROPERTIES LIMITED
The following companies were found which have the same name as MELFORD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELFORD PROPERTIES (UK) LIMITED BROADWAY HOUSE 74 BROADWAY STREET OLDHAM LANCASHIRE OL8 1LR Dissolved Company formed on the 2008-12-03
MELFORD PROPERTIES (YORKSHIRE) LIMITED CENTRAL PLACE CLAYTON BRADFORD WEST YORKSHIRE BD14 6AZ Dissolved Company formed on the 2008-03-26
MELFORD PROPERTIES PTY. LTD. VIC 3186 Active Company formed on the 1986-11-21
MELFORD PROPERTIES LLC Michigan UNKNOWN
Melford Properties Inc Maryland Unknown

Company Officers of MELFORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAPLES SECRETARIES LIMITED
 Company Secretary 2004-02-03
KAY PATRICK DESPARD
 Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MAY GARDNER
 Director 2005-11-01 2007-08-26
TREBLE SECRETARIES LIMITED
 Company Secretary 2001-09-25 2004-02-03
DEOS SECRETARIES LIMITED
 Company Secretary 2000-07-28 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES SECRETARIES LIMITED LINCOLN'S INN PROPERTIES LIMITED Company Secretary 2004-02-03 CURRENT 2000-05-25 Liquidation
KAY PATRICK DESPARD THE OXFORD SCIENCE PARK LIMITED Director 2016-05-12 CURRENT 1988-08-16 Active
KAY PATRICK DESPARD CHIMESTONE LIMITED Director 2015-01-01 CURRENT 1977-12-28 Active - Proposal to Strike off
KAY PATRICK DESPARD CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1995-10-19 Active
KAY PATRICK DESPARD CMU INVESTMENTS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
KAY PATRICK DESPARD HORNINGSHAM SPORTING CLUB LIMITED Director 2012-05-21 CURRENT 2006-05-03 Dissolved 2017-02-14
KAY PATRICK DESPARD BRIXTON SPORTING CLUB LIMITED Director 2012-05-21 CURRENT 2006-04-28 Active
KAY PATRICK DESPARD CITY & WEST END PROPERTIES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD CITY MONUMENT MANAGEMENT LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD CITY MONUMENT PROPERTIES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD LINCOLN'S INN LAND LIMITED Director 2004-08-04 CURRENT 2004-08-04 Dissolved 2015-09-08
KAY PATRICK DESPARD LINCOLN'S INN MANAGEMENT LIMITED Director 2001-02-05 CURRENT 2001-02-05 Dissolved 2015-09-08
KAY PATRICK DESPARD LINCOLN'S INN INVESTMENT HOLDINGS LIMITED Director 2001-01-26 CURRENT 2000-12-22 Dissolved 2015-09-08
KAY PATRICK DESPARD LINCOLN'S INN PROPERTIES LIMITED Director 2000-05-25 CURRENT 2000-05-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-06-034.68 Liquidators' statement of receipts and payments to 2010-05-12
2009-11-284.68 Liquidators' statement of receipts and payments to 2009-11-12
2009-06-294.68 Liquidators' statement of receipts and payments to 2009-05-12
2009-06-04AUDAUDITOR'S RESIGNATION
2008-05-30287Registered office changed on 30/05/2008 from po box 60317 10 orange street haymarket london WC2H 7DQ
2008-05-29600Appointment of a voluntary liquidator
2008-05-29LRESSPResolutions passed:
  • Special resolution to wind up
2008-05-294.70Declaration of solvency
2008-05-27287Registered office changed on 27/05/2008 from 86 jermyn street london SW1Y 6JD
2008-05-27LRESSPResolutions passed:
  • Special resolution to wind up
2008-05-274.70Declaration of solvency
2008-03-11288cDirector's change of particulars / kay despard / 28/02/2008
2007-11-21225Accounting reference date extended from 31/12/07 to 30/06/08
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363sReturn made up to 25/08/07; no change of members
2007-09-17288bDirector resigned
2007-05-30288cDirector's particulars changed
2007-03-07403aDeclaration of satisfaction of mortgage/charge
2006-09-20363aReturn made up to 25/08/06; no change of members
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16395Particulars of mortgage/charge
2005-11-14288aNew director appointed
2005-09-14363sReturn made up to 25/08/05; full list of members
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09ELRESResolutions passed:
2005-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-1688(2)RAD 08/11/04--------- £ SI 750000@1=750000 £ IC 2000001/2750001
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 34 JERMYN STREET LONDON SW1Y 6HS
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-03-26288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04353LOCATION OF REGISTER OF MEMBERS
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14288bSECRETARY RESIGNED
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-01363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-10-01RES04£ NC 100/5000000 22/0
2003-10-01123NC INC ALREADY ADJUSTED 22/09/03
2003-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-0188(2)RAD 22/09/03--------- £ SI 2000000@1=2000000 £ IC 1/2000001
2002-10-06288cDIRECTOR'S PARTICULARS CHANGED
2002-10-06288cSECRETARY'S PARTICULARS CHANGED
2002-10-06363aRETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-18288cDIRECTOR'S PARTICULARS CHANGED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 7 CLIFFORD STREET LONDON W1X 2WE
2001-10-02288bSECRETARY RESIGNED
2001-10-02288aNEW SECRETARY APPOINTED
2001-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-26363aRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-19225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-11-01353LOCATION OF REGISTER OF MEMBERS
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to MELFORD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELFORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2005-11-16 Outstanding AAREAL BANK AG, WIESBADEN (THE SECURITY TRUSTEE)
CHARGE 2004-11-12 Satisfied AAREAL BANK AG,WIESBADEN THE SECURITY TRUSTEE
CHARGE 2004-11-09 Outstanding AAREAL BANK AG, WIESBADEN (SECURITY TRUSTEE)
FIRST FIXED MORTGAGE AND FLOATING CHARGE 2003-11-26 Outstanding AAREAL BANK AG, WIESBADEN (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MELFORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELFORD PROPERTIES LIMITED
Trademarks
We have not found any records of MELFORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELFORD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as MELFORD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELFORD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELFORD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELFORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ