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MELVILLE C.W. LIMITED

Learn more about MELVILLE C.W. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

MELVILLE C.W. LIMITED on the map

Company type: Private Limited Company
Company number: 00421871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.19
last member list: 1992.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Previous names:

Company MELVILLE C.W. LIMITED is a Private Limited Company, registration number 00421871, established in United Kingdom on the 19. October 1946. The company was dissolved. The company has been in business for 70 years and 1 month. This company used to be called CARLTON WALLER LIMITED. The company is based on BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company MELVILLE C.W. LIMITED by SIC and NACE code is "3612 - Manufacture other office & shop furniture". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1998.03.21. The latest accounts are filed up to 1993.06.30. The latest annual return was filed up to 1993.11.20. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1977.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.21 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.30 Receiver Appointed
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED) - Outstanding on 1994.06.13 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP
Form type: 287
Date: 1996.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.16
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1996.05.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.05.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, CARLTON HOUSE, 118/120 GARRATT LANE, LONDON, SW18 4DJ
Form type: 287
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARLTON WALLER LIMITED, CERTIFICATE ISSUED ON 02/09/94
Form type: CERTNM
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93
Form type: 363(287)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/93 FROM:, WINCHESTER HOUSE, 55 SOUTH STREET, EPSOM, SURREY KT18 7PX
Form type: 287
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT 02/12/92
Form type: ORES13
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/07/91
Form type: SRES01
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, 3 QUEEN STREET, LONDON, W1X 7PH
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/03/89
Form type: SRES01
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/89 FROM:, 54 GROSVENOR STREET, MAYFAIR, LONDON, W1X 9FH
Form type: 287
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 101088
Form type: SRES01
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G. & W. WALLER LIMITED, CERTIFICATE ISSUED ON 01/07/87
Form type: CERTNM
Date: 1987.06.30

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Company directors and board members:

GEORGE RAJKUMAR RAJENDRA (dissolve)
Secretary, 1992.11.20
29 HIGHER GREEN , EPSOM
KT17 3BB, SURREY
ANDREW JOHN OSMOND (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27
9 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT
GEORGE RAJKUMAR RAJENDRA (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20
29 HIGHER GREEN , EPSOM
KT17 3BB, SURREY
ALAN WAKEFORD (dissolve)
Director, 1992.11.20
157 DUKES AVENUE HAM , RICHMOND
TW10 7YH, SURREY
ARTHUR STEPHEN WILTSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
FRANCIS HAIG CARDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.02.03
DUNWOOD EAST DRIVE WENTWORTH ESTATE , VIRGINIA WATER
GU25 4JT, SURREY
ROGER CHARLES CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.07.31
7 STAGLEYS CLOSE , BANSTEAD
SM7 3AH, SURREY
TERENCE JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.05.27
30 INDIA STREET , EDINBURGH
EH3 6HB
MICHAEL HOMER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1992.12.31
RHOME KINGS FARM BLAKES LANE , UPPER WARGRAVE
RG10 8LA, BERKSHIRE
JOHN CHRISTOPHER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1992.12.31
11 HIGHWOODS , CATERHAM
CR3 6AX, SURREY

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Information about the Private Limited Company MELVILLE C.W. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data