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PGH MELMERBY LIMITED

#01392251dissolvedltd

Is PGH MELMERBY LIMITED Vetted & Legitimate?

PGH MELMERBY LIMITED was incorporated on 3 October 1978 as a private limited company, making it 47 years old. Its principal activity is dormant company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 17 historical appointments that have since resigned. There are 6 charges registered against this company, all of which have been satisfied. The company is controlled by The Potter Group (Holdings) Plc as persons with significant control (PSC).

Company Age47 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 47 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 6 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 6 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Sep 24, 2021

gazette dissolved liquidation

gazette

filing
Sep 24, 2021

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Jun 24, 2021

liquidation voluntary members return of final meeting

insolvency

filing
Apr 27, 2021

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Mar 5, 2020

change registered office address company with date old address new address

address

filing
Mar 3, 2020

liquidation voluntary declaration of solvency

insolvency

filing
Mar 3, 2020

liquidation voluntary appointment of liquidator

insolvency

filing
Mar 3, 2020

resolution

resolution

filing
Feb 17, 2020

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Jan 22, 2020

resolution

resolution

filing
Jan 22, 2020

change of name notice

change of name

filing
Dec 17, 2019

accounts with accounts type dormant

accounts

filing
Sep 30, 2019

confirmation statement with no updates

confirmation statement

filing
Aug 16, 2019

mortgage satisfy charge full

mortgage

filing
Aug 16, 2019

Charge Satisfied

The charge from 1991-05-13 was satisfied.

charge

Directors & Officers

Charges & Mortgages

0 outstanding / 6 total charge(s)

  • fully satisfiedAssignment
    Entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Created: 2013-02-05Satisfied: 2017-06-01
  • fully satisfiedFixed charge on non-vesting debts and floating charge
    Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Created: 2012-05-15Satisfied: 2017-06-01
  • fully satisfiedChattel mortgage
    Entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
    Created: 2012-03-12Satisfied: 2017-06-01
  • fully satisfiedFixed and floating charge
    Entitled: Midland Bank PLC
    Created: 1991-05-13Satisfied: 2019-08-16
  • fully satisfiedFloating charge
    Entitled: Midland Bank PLC
    Created: 1979-04-27Satisfied: 1991-11-11
  • fully satisfiedMortgage
    Entitled: Midland Bank PLC
    Created: 1979-04-27Satisfied: 1991-08-23

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2020-02-17dissolved on: 2021-09-24
    Practitioners:
    James Sleight (practitioner)
    Appointed: 2020-02-17

Ownership & Control (PSC)

  • CorporateThe Potter Group (Holdings) Plc
    Notified: 2016-09-22
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • gazette2021-09-24
    View PDF
    gazette dissolved liquidation
  • insolvency2021-06-24
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2021-04-27
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • address2020-03-05
    View PDF
    change registered office address company with date old address new address
  • insolvency2020-03-03
    View PDF
    liquidation voluntary declaration of solvency

Key Dates

  • Incorporated1978-10-03
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.