MELKIRK MANAGEMENT SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DJ

Company number 05561737
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, LS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MELKIRK MANAGEMENT SERVICES LIMITED are www.melkirkmanagementservices.co.uk, and www.melkirk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Melkirk Management Services Limited is a Private Limited Company. The company registration number is 05561737. Melkirk Management Services Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Melkirk Management Services Limited is 20 22 Bridge End Leeds Ls1 4dj. . CARRUTHERS, Gary Noble is a Director of the company. Secretary CARRUTHERS, Kevin Said has been resigned. Secretary KING, Nicholas John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARRUTHERS, Kevin Said has been resigned. Director KING, Nicholas John has been resigned. Director WARNER, James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARRUTHERS, Gary Noble
Appointed Date: 27 September 2005
52 years old

Resigned Directors

Secretary
CARRUTHERS, Kevin Said
Resigned: 31 October 2012
Appointed Date: 23 October 2006
Secretary
KING, Nicholas John
Resigned: 23 October 2006
Appointed Date: 27 September 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 September 2005
Appointed Date: 13 September 2005
Director
CARRUTHERS, Kevin Said
Resigned: 06 April 2012
Appointed Date: 23 October 2006
46 years old
Director
KING, Nicholas John
Resigned: 23 October 2006
Appointed Date: 27 September 2005
56 years old
Director
WARNER, James
Resigned: 04 April 2012
Appointed Date: 01 August 2010
54 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Gary Noble Carruthers
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MELKIRK MANAGEMENT SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 13 September 2016 with updates
11 Oct 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
07 Oct 2005
New director appointed
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
07 Oct 2005
Registered office changed on 07/10/05 from: temple house, 20 holywell row, london, EC2A 4XH
13 Sep 2005
Incorporation

MELKIRK MANAGEMENT SERVICES LIMITED Charges

1 May 2012
Amendment deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of fixed charges, all fixtures, fittings, plant and…
17 May 2006
Mortgage deed
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 talbot avenue leeds west yorkshire and a fixed charge all…
29 March 2006
Mortgage
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 glossop street leeds west yorkshire fixed charge all…
28 March 2006
Mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 knowle terrace leeds west yorkshire fixed charge all…
28 March 2006
Mortgage deed
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 grimthorpe place, leeds, west yorkshire, fixed charge…
28 March 2006
Mortgage deed
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 woodside avenue, leeds, west yorkshire, fixed charge all…
25 January 2006
Mortgage deed
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 wetherby terrace leeds west yorkshire fixed charge all…
18 January 2006
Mortgage deed
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 harold grove leeds.
30 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 beechwood walk leeds fixed charge all fixtures fittings…
29 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 woodside place leeds fixed charge all fixtures fittings…
8 December 2005
Legal charge
Delivered: 20 December 2005
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 20 knowle terrace leeds. By way of fixed charge the benefit…
2 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 15 grimthorpe place headingley leeds. By way of fixed…
1 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 12 glossop street, woodhouse, leeds. By way of fixed charge…
1 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 14 woodside avenue leeds. By way of fixed charge the…
1 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 talobt avenue headingley leeds,. By way of fixed charge…

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