Melton Land Limited

Company Name	Melton Land Limited
Company Status	Dissolved
Company Number	00529172
Category	Private Limited Company
Incorporation Date	12 February 1954(70 years, 3 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Capper Pass And Son Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Ryley Heathcote
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(41 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (closed 09 April 2019)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Hurnside 23 New Walk Beverley North Humberside HU17 7AE

Secretary Name	Rubicon Consultants Limited (Corporation)
Status	Closed
Appointed	24 May 2004(50 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 09 April 2019)
Correspondence Address	72 Lairgate Beverley East Yorkshire HU17 8EU

Director Name	Mr Alan Charles Emery
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(38 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1994)
Role	Metallurgist
Correspondence Address	92 Nightingale Gardens Nailsea Bristol Avon BS19 2BN

Director Name	John Atkinson Litten
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(38 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 May 1995)
Role	Technical Manager
Correspondence Address	54 Daisy Cottage Swanland Road Hessle North Humberside HU13 0LP

Director Name	Donald Wilfrid Sharman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ

Director Name	Mr Malcolm Stuart Southgate
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1995)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Glade Channells Hill Westbury On Trym Bristol Avon BS9 3HZ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	15 May 1992(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Forge Cottage Whitehill Ospringe Faversham Kent ME13 0DW

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Director Name	Stephen Howard Robinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1995)
Role	Chartered Surveyor
Correspondence Address	10 Kimpton Road Wheathampstead St Albans Hertfordshire AL4 8LD

Secretary Name	John William Stubbs
Nationality	British
Status	Resigned
Appointed	20 May 1994(40 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1995)
Role	Property Manager
Correspondence Address	1 Jersey Road Rochester Kent ME2 3PB

Secretary Name	Mr Brian Leslie Jacobs
Nationality	British
Status	Resigned
Appointed	25 May 1994(40 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1995)
Role	Accountant
Correspondence Address	4 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Director Name	John Brian Allenby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 1998)
Role	Consulting Engineer
Correspondence Address	45 St Ronans Drive Seaton Sluice Whitley Bay Tyne & Wear NE26 4JW

Director Name	David John Benham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(41 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 January 2009)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Candytuft Green Widmer End High Wycombe Buckinghamshire HP15 6BX

Director Name	Guy Devin Heathcote
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(41 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 1999)
Role	Chartered Accountant
Correspondence Address	The Herries 22 Byfield Road Chipping Warden Banbury Oxfordshire OX17 1LD

Secretary Name	Richard David Yewdall Jennings
Nationality	British
Status	Resigned
Appointed	28 July 1995(41 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 May 2004)
Role	Solicitor
Correspondence Address	Park Lodge Birstwith Harrogate North Yorkshire HG3 2NQ

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11.4m at 1	Envirogen LTD 58.94% Ordinary
7.9m at 1	Envirogen LTD 41.06% Preference
1 at 1	Michael Ryley Heathcote 0.00% Ordinary

Financials

Year	2014
Net Worth	-£12,447
Cash	£21
Current Liabilities	£12,468

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 July 1995	Delivered on: 2 August 1995 Persons entitled: Rtz Metals Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: All that f/h land and property situate at the east and west of brickyard lane melton t/no HS184270. Outstanding

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	Restoration by order of the court (4 pages)
27 October 2015	Restoration by order of the court (4 pages)
16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (2 pages)
19 February 2009	Application for striking-off (2 pages)
13 February 2009	Appointment terminated director david benham (1 page)
13 February 2009	Appointment Terminated Director david benham (1 page)
18 August 2008	Return made up to 04/07/08; full list of members (4 pages)
18 August 2008	Return made up to 04/07/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Return made up to 04/07/06; full list of members (7 pages)
10 August 2006	Return made up to 04/07/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Return made up to 04/07/05; full list of members (7 pages)
14 September 2005	Return made up to 04/07/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Return made up to 04/07/04; full list of members (7 pages)
7 September 2004	Return made up to 04/07/04; full list of members (7 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 37 grosvenor street hull east yorkshire (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 37 grosvenor street hull east yorkshire (1 page)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 September 2003	Return made up to 04/07/03; full list of members (7 pages)
16 September 2003	Return made up to 04/07/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Return made up to 04/07/02; full list of members (7 pages)
5 September 2002	Return made up to 04/07/02; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 August 2001	Registered office changed on 09/08/01 from: brickyard lane melton north ferriby east yorkshire HU14 3HD (1 page)
9 August 2001	Registered office changed on 09/08/01 from: brickyard lane melton north ferriby east yorkshire HU14 3HD (1 page)
26 July 2001	Return made up to 04/07/01; full list of members (6 pages)
26 July 2001	Return made up to 04/07/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 July 2000	Return made up to 04/07/00; full list of members (6 pages)
26 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
20 July 1999	Return made up to 04/07/99; full list of members (6 pages)
20 July 1999	Return made up to 04/07/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 March 1998 (15 pages)
2 April 1999	Full accounts made up to 31 March 1998 (15 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
8 January 1999	Receiver's abstract of receipts and payments (4 pages)
8 January 1999	Receiver's abstract of receipts and payments (4 pages)
8 October 1998	Return made up to 04/07/98; no change of members (5 pages)
8 October 1998	Return made up to 04/07/98; no change of members (5 pages)
10 September 1998	Receiver ceasing to act (1 page)
10 September 1998	Receiver ceasing to act (1 page)
10 September 1998	Receiver ceasing to act (1 page)
10 September 1998	Receiver ceasing to act (1 page)
13 May 1998	Appointment of receiver/manager (1 page)
13 May 1998	Appointment of receiver/manager (1 page)
28 April 1998	Appointment of receiver/manager (1 page)
28 April 1998	Appointment of receiver/manager (1 page)
1 April 1998	Company name changed capper pass and son LIMITED\certificate issued on 02/04/98 (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 August 1997	Return made up to 04/07/97; full list of members (9 pages)
1 August 1997	Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 01/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 March 1997	Full accounts made up to 31 December 1996 (14 pages)
24 March 1997	Full accounts made up to 31 December 1996 (14 pages)
4 February 1997	Full accounts made up to 31 December 1995 (15 pages)
4 February 1997	Full accounts made up to 31 December 1995 (15 pages)
11 July 1996	Return made up to 04/07/96; full list of members (12 pages)
11 July 1996	Return made up to 04/07/96; full list of members (12 pages)
11 August 1995	Registered office changed on 11/08/95 from: admiral's offices historic dockyard chatham kent ME4 4JQ (1 page)
11 August 1995	Â£ nc 11400000/19340364 28/07/95 (1 page)
11 August 1995	Registered office changed on 11/08/95 from: admiral's offices historic dockyard chatham kent ME4 4JQ (1 page)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Â£ nc 11400000/19340364 28/07/95 (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
11 August 1995	Ad 28/07/95--------- Â£ si 7940364@1=7940364 Â£ ic 11400000/19340364 (2 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Director resigned;new director appointed (4 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1995	Director resigned;new director appointed (4 pages)
11 August 1995	Director resigned;new director appointed (4 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
10 August 1995	Declaration of assistance for shares acquisition (4 pages)
10 August 1995	Declaration of assistance for shares acquisition (6 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (3 pages)
7 June 1995	Return made up to 15/05/95; no change of members (6 pages)
7 June 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
19 May 1995	Full accounts made up to 31 December 1994 (15 pages)
19 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
6 July 1988	Full accounts made up to 31 December 1987 (12 pages)
27 July 1987	Full accounts made up to 31 December 1986 (13 pages)

Melton Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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