Liquidation
Company Information for MELBOURNE GROUP LIMITED
TWO SNOWHILL, SNOW HILL, BIRMINGHAM, B4 6GA,
|
Company Registration Number
03038155
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MELBOURNE GROUP LIMITED | ||
Legal Registered Office | ||
TWO SNOWHILL SNOW HILL BIRMINGHAM B4 6GA Other companies in BN17 | ||
Previous Names | ||
|
Company Number | 03038155 | |
---|---|---|
Company ID Number | 03038155 | |
Date formed | 1995-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 20:16:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MELBOURNE GROUP CONSTRUCTIONS PTY LTD | VIC 3058 | Active | Company formed on the 2015-08-14 | |
MELBOURNE GROUP CONSULTING PTY LTD | VIC 3067 | Strike-off action in progress | Company formed on the 2014-08-14 | |
MELBOURNE GROUP PTY. LTD. | VIC 3192 | Active | Company formed on the 1997-08-29 | |
MELBOURNE GROUP INC. | Ontario | Unknown | ||
MELBOURNE GROUP OF PROJECTS PTY LTD | VIC 3429 | Active | Company formed on the 2017-05-12 | |
MELBOURNE GROUP SERVICES PTY. LTD. | Active | Company formed on the 2017-08-29 | ||
MELBOURNE GROUP SERVICES PTY. LTD. | VIC 3030 | Dissolved | Company formed on the 2017-08-29 | |
MELBOURNE GROUP INC | Georgia | Unknown | ||
MELBOURNE GROUP INCORPORATED | California | Unknown | ||
MELBOURNE GROUP INCORPORATED | New Jersey | Unknown | ||
MELBOURNE GROUP HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-12-23 | |
MELBOURNE GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2020-05-26 | ||
MELBOURNE GROUP LTD | 23 Pearson Avenue Beeston Nottingham NG9 4GQ | Active - Proposal to Strike off | Company formed on the 2020-05-06 | |
MELBOURNE GROUP OF SERVICES PTY LTD | Active | Company formed on the 2021-06-01 | ||
MELBOURNE GROUP LEASING PTY LTD | Active | Company formed on the 2021-10-18 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS O. MCGIMPSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HENRY BALLARD |
Company Secretary | ||
DANNY CARL HERRON |
Director | ||
CAREY JEAN JULIAN AUSTIN |
Director | ||
IAN GREGORY BIRCH |
Director | ||
IAIN GORDON KERR LEIGHTON |
Company Secretary | ||
STEPHEN WAYNE SUGAR |
Director | ||
ANTHONY ALFREDO BELISARIO |
Director | ||
KEITH STUART DOWDING |
Director | ||
YAGNISH VRAJLAL CHOTAI |
Director | ||
BRIAN ANDREW LINDEN |
Director | ||
GERVASE MCCABE |
Director | ||
RICHARD ATKINSON |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
IAN MUNRO MCKENZIE |
Director | ||
PETER DOUGLAS WARD |
Director | ||
PHILIP ANDREW LAMMING |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
PHILIP JOHN MASKELL |
Director | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HV INVESTMENTS LIMITED | Director | 2014-04-11 | CURRENT | 2012-12-03 | Liquidation | |
ASCENT INVESTMENTS LIMITED | Director | 2014-04-11 | CURRENT | 2000-05-24 | Liquidation | |
HITEK POWER LIMITED | Director | 2014-04-11 | CURRENT | 1967-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Hitek Power Building, Hawthorn Road, Littlehampton West Sussex BN17 7LT | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-08 GBP 1.00 | |
CAP-SS | Solvency Statement dated 08/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 08/11/2017 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 24905307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 24905307 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Thomas Henry Ballard on 2015-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY CARL HERRON | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 24905307 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DANNY CARL HERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH | |
AP01 | DIRECTOR APPOINTED MR THOMAS O. MCGIMPSEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 24905307 | |
AR01 | 27/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAREY JEAN JULIAN AUSTIN / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP03 | SECRETARY APPOINTED MR THOMAS HENRY BALLARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LEIGHTON | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 27/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 27/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY JEAN JULIAN AUSTIN / 27/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNIT 10 HAWTHORN ROAD LITTLEHAMPTON WEST SUSSEX BN17 7LT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: WK BUILDING DURBAN ROAD SOUTH BERSTED IND EST BOGNOR REGIS WEST SUSSEX PO22 9RL | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE "TRUSTEE") | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE TRUSTEE) | |
MORTGAGE OF BANK ACCOUNT | Satisfied | CINVEN LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MELBOURNE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |