Melgarth Developments Limited

Company Name	Melgarth Developments Limited
Directors	Cynthia Wilcox and Robert Norman Wilcox
Company Status	Active
Company Number	05462498
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Cynthia Wilcox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Financial Asst
Country of Residence	United Kingdom
Correspondence Address	Moorbank Quarry Lane Christleton Chester Cheshire CH3 7AY Wales

Secretary Name	Cynthia Wilcox
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Financial Asst
Country of Residence	United Kingdom
Correspondence Address	Moorbank Quarry Lane Christleton Chester Cheshire CH3 7AY Wales

Director Name	Mr Robert Norman Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorbank Quarry Lane Christleton Chester Cheshire CH3 7AY Wales

Director Name	Paula Jane Holmes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Optical Assistant
Correspondence Address	66 Hafod Parc Mold Flintshire CH7 1QW Wales

Director Name	Phillip Dominic Wilcox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Architectural Asst
Correspondence Address	128 Lessingham Avenue Tooting London SW17 8NH

Director Name	Robert Anthony Wilcox
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Contracts Manager
Correspondence Address	17 Bouverie Street Chester Cheshire CH1 4HF Wales

Director Name	Simon David Wilcox
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Site Manager
Correspondence Address	11 Colwyn Close Staney Green Ellesmere Port Cheshire CH65 9FB Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26 at £1	Cynthia Wilcox 26.00% Ordinary
26 at £1	Robert Norman Wilcox 26.00% Ordinary
12 at £1	Paula Jane Holmes 12.00% Ordinary
12 at £1	Philip Dominic Wilcox 12.00% Ordinary
12 at £1	Robert Anthony Wilcox 12.00% Ordinary
12 at £1	Simon David Wilcox 12.00% Ordinary

Financials

Year	2014
Net Worth	-£3,783
Cash	£478
Current Liabilities	£5,348

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 February 2024 (2 months, 4 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

10 September 2007	Delivered on: 18 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fleetwood land off brown heath road christleton chester cheshire. Outstanding
22 March 2006	Delivered on: 31 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 September 2007	Delivered on: 18 September 2007 Satisfied on: 6 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Melgarth village road christelton chester cheshire. Fully Satisfied

Filing History

4 September 2023	Total exemption full accounts made up to 31 July 2023 (6 pages)
18 May 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
24 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
19 May 2022	Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS to Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF on 19 May 2022 (1 page)
19 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
2 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
12 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
18 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
15 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
9 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (6 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (6 pages)
27 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 February 2012	Director's details changed for Robert Norman Wilcox on 17 February 2012 (2 pages)
17 February 2012	Secretary's details changed for Cynthia Wilcox on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Cynthia Wilcox on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Cynthia Wilcox on 17 February 2012 (2 pages)
17 February 2012	Secretary's details changed for Cynthia Wilcox on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Director's details changed for Robert Norman Wilcox on 17 February 2012 (2 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 June 2010	Director's details changed for Robert Norman Wilcox on 25 May 2010 (2 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Robert Norman Wilcox on 25 May 2010 (2 pages)
2 June 2010	Director's details changed for Cynthia Wilcox on 25 May 2010 (2 pages)
2 June 2010	Director's details changed for Cynthia Wilcox on 25 May 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 June 2009	Return made up to 25/05/09; full list of members (5 pages)
5 June 2009	Return made up to 25/05/09; full list of members (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 June 2008	Return made up to 25/05/08; full list of members (5 pages)
4 June 2008	Return made up to 25/05/08; full list of members (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
20 July 2007	Return made up to 25/05/07; full list of members (4 pages)
20 July 2007	Registered office changed on 20/07/07 from: military house, 24 castle street chester cheshire CH1 2DS (1 page)
20 July 2007	Registered office changed on 20/07/07 from: military house, 24 castle street chester cheshire CH1 2DS (1 page)
20 July 2007	Return made up to 25/05/07; full list of members (4 pages)
11 July 2007	Registered office changed on 11/07/07 from: c/o pursglove and brown liverpool house lower bridge street chester cheshire CH1 1RS (1 page)
11 July 2007	Registered office changed on 11/07/07 from: c/o pursglove and brown liverpool house lower bridge street chester cheshire CH1 1RS (1 page)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Particulars of mortgage/charge (6 pages)
31 March 2006	Particulars of mortgage/charge (6 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Ad 25/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
4 August 2005	Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: c/o pursglove & brown liverpool house 47 lower bridge street chester CH1 1RS (1 page)
4 August 2005	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
4 August 2005	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
4 August 2005	Registered office changed on 04/08/05 from: c/o pursglove & brown liverpool house 47 lower bridge street chester CH1 1RS (1 page)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
25 May 2005	Incorporation (12 pages)
25 May 2005	Incorporation (12 pages)

Melgarth Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire