MELRAY LTD

Address

MELRAY LTD
NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
ENGLAND
BR1 3WA
(312 companies also use this postcode)

Phone: 020 8313 3138
Web:
Classification:

Construction of utility projects for electricity and telecommunications

Electrical installation

Legal Information

Company Registration No.:
02719614
Incorporation Date:
2 Jun 1992 (25 Years old)
Financial Year End:
30 Nov
Capital:
£100.00 on 5 Jun 2017
For period ending:
30 Nov 2016
Filed on:
31 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Jun 2016
Filed on:
2 Jun 2016
Purchase latest return for £4.99

Information correct as of: 15 Nov 2017 - Check for updates

Map


Financial Summary

30 Nov 2016 30 Nov 2015 30 Nov 2014
Cash at bank: £1,509 £1,135 £193,008
Debtors: £1,056,755 £756,268 £480,372
Creditors due within one year: £1,230,385 £766,402 £270,531
Total Assets less Current Liabilities: -£108,608 £68,258 £448,621
Shareholders Funds / Net Worth: -£101,983 £101,423 £483,625
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Nov 2017

MELRAY LTD (Company Number 02719614) Previous Name of Company: Melray Electrical Contractors Ltd; Alphamake Limited Registered office: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA Principal trading address: Unit 4, Block 2 Vestry Road Trading Estate, Sevenoaks, TN14 5EL Notice is hereby given that the following resolutions were passed on 30 October 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY and Michael Sanders (IP No. 8698) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Date of Appointment: 30 October 2017 Further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia. Alan Roscoe, Director 3 November 2017 Ag OF80284

8 Nov 2017

Name of Company: MELRAY LTD Company Number: 02719614 Nature of Business: Construction Previous Name of Company: Melray Electrical Contractors Ltd; Alphamake Limited Registered office: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA Type of Liquidation: Creditors Date of Appointment: 30 October 2017 Liquidator's name and address: Henry Anthony Shinners (IP No. 9280) of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY and Michael Colin John Sanders (IP No. 8698) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ By whom Appointed: Members and Creditors Ag OF80284

20 Oct 2017

MELRAY LTD (Company Number 02719614) Registered office: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA Principal trading address: Unit 4, Block 2, Vestry Road Trading Estate, Sevenoaks, Kent, TN14 5EL By order of the Board, Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, of a meeting of creditors held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 30 October 2017 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01277 503 333. Alan Roscoe, Director 17 October 2017 Ag NF71141

Recently Filed Documents - 85 available


Directors and Secretaries

Richard Alliston
1 Jan 2001 ⇒ Present ( 16 Years ) Director
Alan Heil
1 Jun 2005 ⇒ Present ( 12 Years ) Director
Alan Roscoe
1 Jan 2001 ⇒ Present ( 16 Years ) Director
William Scott-russell
22 Jun 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

AMTRUST EUROPE LIMITED
- OUTSTANDING on 22 Mar 2016
AMTRUST EUROPE LIMITED
- OUTSTANDING on 22 Mar 2016
GABLE INSURANCE AG
- OUTSTANDING on 15 Aug 2014
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE - OUTSTANDING on 29 Jan 2008
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 21 Aug 1995

Previous Company Names

MELRAY ELECTRICAL CONTRACTORS LIMITED
Changed 20 Sep 2004

Previous Addresses

21 EAST STREET
BROMLEY
KENT
BR1 1QE
Changed 3 Jun 2016

21 EAST STREET
BROMLEY
KENT BR1 1QE
Changed 28 May 2003

IMPERIAL HOUSE
NORTH STREET
BROMLEY
KENT BR1 1SD
Changed 14 May 2003

LYGON HOUSE
50 LONDON ROAD
BROMLEY
KENT BR1 3RA
Changed 1 Oct 1992

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 22 Jul 1992


Company Annual Accounts

Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
19 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2016 31 Aug 2017 9
30 Nov 2015 30 Aug 2016 9
30 Nov 2014 29 May 2015 6
30 Nov 2013 1 Apr 2014 5
30 Nov 2012 19 Jul 2013 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 16

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