MELBOURNE HOLDINGS (NORTHERN) LIMITED

Accounts Submitted 11 Aug 2020

Confirmation Statement Submitted 15 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Etel House Avenue One Letchworth Hertfordshire SG6 2HU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

Show resigned officers

						Status
Mark Lynott	Director	British	England	50	1 Feb 2018	Active
Nizar Bahadurali Pabani	Secretary	Unknown	Unknown	—	1 Jan 2021	Active
Takeshi Fukuda	Director	Japanese	England	51	1 Apr 2019	Active
Wataru Goroku	Director	Japanese	England	51	2 Feb 2018	Active

Shareholders

Shareholders (1)


Stapleton's (tyre Services) Ltd	100.0%	1	Ordinary	28 Apr 2020

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Wataru Goroku

Japanese

Active

Notified 2 Feb 2018

Residence England

DOB August 1974

Nature of Control

Significant Influence Or Control

Takeshi Fukuda

Japanese

Active

Notified 1 Apr 2019

Residence England

DOB October 1974

Nature of Control

Significant Influence Or Control

Stapleton's (tyre Services) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mark Lynott

British

Active

Notified 1 Feb 2018

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Kenji Murai

Ceased 1 Feb 2018

Ceased

Yutaka Kimbara

Ceased 2 Feb 2018

Ceased

Mark Richard Slade

Ceased 1 Feb 2018

Ceased

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Group Structure

STAPLETON'S (TYRE SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ITOCHU CORPORATION japan

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

MELBOURNE HOLDINGS (NORTHERN) LIMITED Current Company

NORTH EASTERN TYRE & EXHAUSTS LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Jan 2021	Officers	Termination of Ian Vincent Ellis as director on 2021-01-01	View(1 page)
2 Jan 2021	Officers	Appointment of Mr Nizar Bahadurali Pabani as director on 2021-01-01	View(2 pages)