MELRAY LTD

Dissolved

Company 02719614

Incorporated
2 Jun 1992
Jurisdiction
England & Wales

Nature of business

42220 Construction of utility projects for electricity and telecommunications 43210 Electrical installation

Registered office

C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Nov 2016 (total exemption small)

Next due —

Previous names

  • MELRAY ELECTRICAL CONTRACTORS LIMITED · until 20 Sep 2004
  • ALPHAMAKE LIMITED · until 1 Jul 1992

Registered charges

5 charges 5 outstanding
  • Amtrust Europe Limited

    Created 2 Mar 2016 · 027196140005

    Outstanding
  • Amtrust Europe Limited

    Created 2 Mar 2016 · 027196140004

    Outstanding
  • Gable Insurance Ag

    Created 28 Jul 2014 · 027196140003

    Outstanding
  • Technical & General Guarantee Company S.A.

    All the companys present and futuer undertakings and assets whatever and wherever.

    Created 24 Jan 2008

    Outstanding
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 16 Aug 1995

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Michael Colin John Sanders

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Henry Anthony Shinners

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SCOTT-RUSSELL, William John

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • HEIL, Alan Charles

    director · Age ~70

    Service address & appointment date unlock on paid plans.

  • ALLISTON, Richard

    director · Age ~56

    Service address & appointment date unlock on paid plans.

  • ROSCOE, Alan Stanley

    director · Age ~57

    Service address & appointment date unlock on paid plans.