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Home > England & Wales Companies > MELBOURNE GROUP LIMITED
Company Information for

MELBOURNE GROUP LIMITED

TWO SNOWHILL, SNOW HILL, BIRMINGHAM, B4 6GA,
Company Registration Number
03038155
Private Limited Company
Liquidation

Company Overview

About Melbourne Group Ltd
MELBOURNE GROUP LIMITED was founded on 1995-03-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Melbourne Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELBOURNE GROUP LIMITED
 
Legal Registered Office
TWO SNOWHILL
SNOW HILL
BIRMINGHAM
B4 6GA
Other companies in BN17
 
Previous Names
ADVANCE INTERNATIONAL GROUP LIMITED30/01/2001
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOURNE GROUP LIMITED
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Companies with same name MELBOURNE GROUP LIMITED
The following companies were found which have the same name as MELBOURNE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MELBOURNE GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS O. MCGIMPSEY
Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HENRY BALLARD
Company Secretary 2011-07-07 2015-01-20
DANNY CARL HERRON
Director 2014-04-11 2015-01-20
CAREY JEAN JULIAN AUSTIN
Director 2007-03-26 2014-04-11
IAN GREGORY BIRCH
Director 2007-09-25 2014-04-11
IAIN GORDON KERR LEIGHTON
Company Secretary 1998-11-19 2011-07-07
STEPHEN WAYNE SUGAR
Director 2004-08-16 2007-09-25
ANTHONY ALFREDO BELISARIO
Director 1996-07-16 2007-01-15
KEITH STUART DOWDING
Director 1997-04-25 2003-12-31
YAGNISH VRAJLAL CHOTAI
Director 1996-10-24 2000-06-13
BRIAN ANDREW LINDEN
Director 1995-07-10 2000-06-13
GERVASE MCCABE
Director 1995-03-30 2000-06-13
RICHARD ATKINSON
Company Secretary 1998-07-21 1998-11-19
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 1995-07-21 1998-07-21
IAN MUNRO MCKENZIE
Director 1995-03-30 1997-07-11
PETER DOUGLAS WARD
Director 1995-08-01 1997-06-30
PHILIP ANDREW LAMMING
Director 1995-08-01 1996-07-11
BIBI RAHIMA ALLY
Company Secretary 1995-03-27 1995-08-25
PHILIP JOHN MASKELL
Director 1995-03-30 1995-07-10
BRIAN COLLETT
Director 1995-03-27 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS O. MCGIMPSEY HV INVESTMENTS LIMITED Director 2014-04-11 CURRENT 2012-12-03 Liquidation
THOMAS O. MCGIMPSEY ASCENT INVESTMENTS LIMITED Director 2014-04-11 CURRENT 2000-05-24 Liquidation
THOMAS O. MCGIMPSEY HITEK POWER LIMITED Director 2014-04-11 CURRENT 1967-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Hitek Power Building, Hawthorn Road, Littlehampton West Sussex BN17 7LT
2018-01-15600Appointment of a voluntary liquidator
2018-01-15LIQ01Voluntary liquidation declaration of solvency
2018-01-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-21
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08SH19Statement of capital on 2017-11-08 GBP 1.00
2017-11-08CAP-SSSolvency Statement dated 08/11/17
2017-11-08RES06REDUCE ISSUED CAPITAL 08/11/2017
2017-11-08SH20Statement by Directors
2017-11-08RES13Resolutions passed:
  • Share premium reserve cancelled 08/11/2017
  • Resolution of reduction in issued share capital
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-09-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-09-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-09-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 24905307
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 24905307
2016-04-13AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18TM02Termination of appointment of Thomas Henry Ballard on 2015-01-20
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANNY CARL HERRON
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 24905307
2015-04-16AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-24AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-14AP01DIRECTOR APPOINTED MR DANNY CARL HERRON
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CAREY AUSTIN
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH
2014-04-30AP01DIRECTOR APPOINTED MR THOMAS O. MCGIMPSEY
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 24905307
2014-04-08AR0127/03/14 FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAREY JEAN JULIAN AUSTIN / 01/06/2013
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-04-17AR0127/03/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-16AR0127/03/12 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-08-01AP03SECRETARY APPOINTED MR THOMAS HENRY BALLARD
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY IAIN LEIGHTON
2011-04-19AR0127/03/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 27/03/2011
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 27/03/2011
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-04-21AR0127/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 27/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAREY JEAN JULIAN AUSTIN / 27/03/2010
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-17363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-01363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-28363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS; AMEND
2006-08-30363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS; AMEND
2006-08-22363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND
2006-08-22363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS; AMEND
2006-08-21363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS; AMEND
2006-04-20363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-20190LOCATION OF DEBENTURE REGISTER
2006-04-20353LOCATION OF REGISTER OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNIT 10 HAWTHORN ROAD LITTLEHAMPTON WEST SUSSEX BN17 7LT
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-05363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-25288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-05-17363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-12363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-07-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11AUDAUDITOR'S RESIGNATION
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: WK BUILDING DURBAN ROAD SOUTH BERSTED IND EST BOGNOR REGIS WEST SUSSEX PO22 9RL
2002-09-26RES12VARYING SHARE RIGHTS AND NAMES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MELBOURNE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELBOURNE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-07-18 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE "TRUSTEE")
DEBENTURE 2000-07-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-06-26 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE TRUSTEE)
MORTGAGE OF BANK ACCOUNT 1997-07-30 Satisfied CINVEN LIMITED
GUARANTEE AND DEBENTURE 1995-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC,
Intangible Assets
Patents
We have not found any records of MELBOURNE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE GROUP LIMITED
Trademarks
We have not found any records of MELBOURNE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MELBOURNE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELBOURNE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELBOURNE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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