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Home > England & Wales Companies > MORRIS MELLETT LIMITED
Company Information for

MORRIS MELLETT LIMITED

158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
03580638
Private Limited Company
Liquidation

Company Overview

About Morris Mellett Ltd
MORRIS MELLETT LIMITED was founded on 1998-06-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Morris Mellett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MORRIS MELLETT LIMITED
 
Legal Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in TF2
 
Filing Information
Company Number 03580638
Company ID Number 03580638
Date formed 1998-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB713439348  
Last Datalog update: 2022-03-05 22:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRIS MELLETT LIMITED
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Companies with same name MORRIS MELLETT LIMITED
The following companies were found which have the same name as MORRIS MELLETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORRIS MELLETT SERVICES LIMITED SUITE 4, MONTFORD HOUSE, ST GEORGES COURT, DONNINGTON, TELFORD SHROPSHIRE TF2 7BF Dissolved Company formed on the 2004-10-18

Company Officers of MORRIS MELLETT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PARKER
 Company Secretary 2000-06-09
PAUL EUGENE KELLY
 Director 1999-08-01
ROBERT PARKER
 Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WILLIAMSON
 Company Secretary 1998-06-12 2000-06-09
DAVID MICHAEL WILLIAMSON
 Director 1998-06-12 2000-06-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-12 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PARKER MORRIS MELLETT SERVICES LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2017-04-18
PAUL EUGENE KELLY PBH MECHANICAL LTD Director 2010-03-30 CURRENT 2010-03-30 Active
PAUL EUGENE KELLY MORRIS MELLETT SERVICES LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2017-04-18
ROBERT PARKER PBH MECHANICAL LTD Director 2010-03-30 CURRENT 2010-03-30 Active
ROBERT PARKER MORRIS MELLETT SERVICES LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2017-04-18

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
2022-02-09Voluntary liquidation. Return of final meeting of creditors
2022-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-07
2020-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-07
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Suite 4, Montford House, St Georges Court Donnington Telford Shropshire TF2 7BF
2019-01-08600Appointment of a voluntary liquidator
2018-12-08AM22Liquidation. Administration move to voluntary liquidation
2018-05-25AM10Administrator's progress report
2017-11-27AM10Administrator's progress report
2017-11-27AM19liquidation-in-administration-extension-of-period
2017-06-11AM10Administrator's progress report
2017-02-022.23BResult of meeting of creditors
2017-01-162.16BStatement of affairs with form 2.14B/2.15B
2017-01-162.17BStatement of administrator's proposal
2016-11-282.12BAppointment of an administrator
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AA01Previous accounting period extended from 31/12/14 TO 31/05/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-20AAMDAmended account small company full exemption
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0112/06/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0112/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0112/06/10 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-11353LOCATION OF REGISTER OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM SUITE 4, MONTFORD HOUSE ST GEORGES COURT DONNINGTON TELFORD SHROPSHIRE TF2 7BF UK
2008-07-11190LOCATION OF DEBENTURE REGISTER
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM UNIT 5 TRENCH LOCK 3 TELFORD SHROPSHIRE TF1 5ST
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-07-19363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 45 MARDOL SHREWSBURY SHROPSHIRE SY1 1PP
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-26288aNEW DIRECTOR APPOINTED
1999-06-06363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-06-30225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-06-3088(2)RAD 12/06/98--------- £ SI 998@1=998 £ IC 2/1000
1998-06-17(W)ELRESS252 DISP LAYING ACC 12/06/98
1998-06-17(W)ELRESS366A DISP HOLDING AGM 12/06/98
1998-06-17(W)ELRESS386 DIS APP AUDS 12/06/98
1998-06-16288bSECRETARY RESIGNED
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to MORRIS MELLETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-02-05
Appointmen2018-12-17
Notices to2018-12-17
Meetings of Creditors2017-01-09
Appointment of Administrators2016-11-21
Fines / Sanctions
No fines or sanctions have been issued against MORRIS MELLETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORRIS MELLETT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Creditors
Creditors Due After One Year 2013-01-01 £ 18,963
Creditors Due After One Year 2012-01-01 £ 43,589
Creditors Due Within One Year 2013-01-01 £ 944,632
Creditors Due Within One Year 2012-01-01 £ 764,059
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORRIS MELLETT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 229,954
Cash Bank In Hand 2012-01-01 £ 33,479
Current Assets 2013-01-01 £ 936,840
Current Assets 2012-01-01 £ 422,102
Debtors 2013-01-01 £ 695,307
Debtors 2012-01-01 £ 368,500
Fixed Assets 2013-01-01 £ 28,276
Fixed Assets 2012-01-01 £ 36,173
Shareholder Funds 2013-01-01 £ 1,521
Shareholder Funds 2012-01-01 £ 158,878
Stocks Inventory 2013-01-01 £ 11,579
Stocks Inventory 2012-01-01 £ 20,123
Tangible Fixed Assets 2013-01-01 £ 28,276
Tangible Fixed Assets 2012-01-01 £ 36,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORRIS MELLETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRIS MELLETT LIMITED
Trademarks
We have not found any records of MORRIS MELLETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRIS MELLETT 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 (35300 - Steam and air conditioning supply) as MORRIS MELLETT LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MORRIS MELLETT LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises Suite 4 Montford House St Georges Court, St Georges Road, Donnington, Telford, TF2 7BF 9,9002008-05-01
Telford Council Workshop & Premises Unit 31, Trench Lock 3, Somerfield Road, Telford, Shropshire, TF1 4ST 2,2502012-07-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMORRIS MELLETT LIMITEDEvent Date2018-12-17
Company Number: 03580638 Name of Company: MORRIS MELLETT LIMITED Nature of Business: Steam and air conditioning supply Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 158 Edmu…
 
Initiating party Event TypeNotices to
Defending partyMORRIS MELLETT LIMITEDEvent Date2018-12-17
 
Initiating party Event TypeMeetings of Creditors
Defending partyMORRIS MELLETT LIMITEDEvent Date2017-01-09
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8391 In accordance with Paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider our statement of proposals, establishing a committee of creditors and, if no committee is established, to consider approving the Joint Administrators' remuneration and disbursements and the pre-administration costs, is to be conducted by correspondence in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote, a completed Form 2.25B must be lodged, together with details of their claims, at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB not later than 12 noon on 20 January 2017. Date of appointment: 14 November 2016. Joint Administrators' names and addresses: Nicholas Charles Osborn Lee (office holder number: 9069) and Dean Nelson (office holder number: 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021 or at megan.campbell@smithcooper.co.uk. Nicholas Charles Osborn Lee , Joint Administrator Dated: 6 January 2017
 
Initiating party Event TypeAppointment of Administrators
Defending partyMORRIS MELLETT LIMITEDEvent Date2016-11-14
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8391 Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE . Date of Appointment: 14 November 2016 . Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021 or at megan.campbell@smithcooper.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRIS MELLETT 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 MORRIS MELLETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 2HB