PHIL Mellor Limited

Company Name	PHIL Mellor Limited
Company Status	Dissolved
Company Number	05814595
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gemma Marie Litherland
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Valley Mill Lane Bury Lancashire BL9 9BX

Director Name	Philip Geoffrey Mellor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	51 Valley Mill Lane Bury Lancashire BL9 9BX

Secretary Name	Philip Geoffrey Mellor
Nationality	British
Status	Closed
Appointed	12 May 2006(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	51 Valley Mill Lane Bury Lancashire BL9 9BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Philip Geoffrey Mellor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,871
Current Liabilities	£93,352

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
5 June 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 February 2015	Liquidators statement of receipts and payments to 29 November 2014 (11 pages)
3 February 2015	Liquidators' statement of receipts and payments to 29 November 2014 (11 pages)
3 February 2015	Liquidators' statement of receipts and payments to 29 November 2014 (11 pages)
31 January 2014	Liquidators statement of receipts and payments to 29 November 2013 (10 pages)
31 January 2014	Liquidators' statement of receipts and payments to 29 November 2013 (10 pages)
31 January 2014	Liquidators' statement of receipts and payments to 29 November 2013 (10 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2012	Statement of affairs with form 4.19 (12 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Statement of affairs with form 4.19 (12 pages)
10 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2012	Registered office address changed from 274a Manchester Road Audenshaw Lancashire M34 5GL on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 274a Manchester Road Audenshaw Lancashire M34 5GL on 30 November 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 1 (5 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 1 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Gemma Marie Litherland on 12 May 2010 (2 pages)
15 September 2010	Director's details changed for Philip Geoffrey Mellor on 12 May 2010 (2 pages)
15 September 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Philip Geoffrey Mellor on 12 May 2010 (2 pages)
15 September 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Gemma Marie Litherland on 12 May 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
28 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
22 May 2009	Return made up to 12/05/09; full list of members (3 pages)
22 May 2009	Return made up to 12/05/09; full list of members (3 pages)
31 October 2008	Director and secretary's change of particulars / philip mellor / 01/04/2008 (1 page)
31 October 2008	Director's change of particulars / gemma litherland / 01/04/2008 (1 page)
31 October 2008	Return made up to 12/05/08; full list of members (3 pages)
31 October 2008	Director's change of particulars / gemma litherland / 01/04/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / philip mellor / 01/04/2008 (1 page)
31 October 2008	Return made up to 12/05/08; full list of members (3 pages)
2 May 2008	Amended accounts made up to 30 September 2007 (7 pages)
2 May 2008	Amended accounts made up to 30 September 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Registered office changed on 18/12/07 from: richard house, winckley square preston lancashire PR1 3HP (1 page)
18 December 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
18 December 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
18 December 2007	Registered office changed on 18/12/07 from: richard house, winckley square preston lancashire PR1 3HP (1 page)
4 June 2007	Return made up to 12/05/07; full list of members (2 pages)
4 June 2007	Return made up to 12/05/07; full list of members (2 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 May 2006	New secretary appointed;new director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed;new director appointed (1 page)
12 May 2006	Incorporation (31 pages)
12 May 2006	Incorporation (31 pages)

PHIL Mellor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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