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Home > England & Wales Companies > MELBOURNE SERVER HOSTING LIMITED
Company Information for

MELBOURNE SERVER HOSTING LIMITED

3rd Floor, 11-21 Paul Street, London, EC2A 4JU,
Company Registration Number
04091836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Melbourne Server Hosting Ltd
MELBOURNE SERVER HOSTING LIMITED was founded on 2000-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Melbourne Server Hosting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MELBOURNE SERVER HOSTING LIMITED
 
Legal Registered Office
3rd Floor
11-21 Paul Street
London
EC2A 4JU
Other companies in EC2A
 
Previous Names
MELBOURNE NETWORK SOLUTIONS LIMITED16/02/2010
Filing Information
Company Number 04091836
Company ID Number 04091836
Date formed 2000-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-24 06:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOURNE SERVER HOSTING LIMITED
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Company Officers of MELBOURNE SERVER HOSTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MCDONALD
 Company Secretary 2018-02-02
SCOTT THOMAS CUNNINGHAM
 Director 2018-09-04
ANGUS MACSWEEN
 Director 2012-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STRACHAN LOGAN
 Director 2012-08-15 2018-09-04
BRUCE ALEXANDER HALL
 Company Secretary 2012-08-15 2018-02-02
SARAH HARAN
 Director 2012-08-15 2017-03-31
DANIEL DAVID KEIGHRON-FOSTER
 Director 2000-10-17 2012-08-15
LYNN THAWLEY
 Director 2012-04-16 2012-08-15
LYNN THAWLEY
 Company Secretary 2000-10-17 2012-04-16
VICTOR FRANCIS COLLINS
 Director 2000-10-17 2012-03-31
1ST CERT FORMATIONS LIMITED
 Company Secretary 2000-10-17 2000-10-17
1ST CERT FORMATIONS LIMITED
 Director 2000-10-17 2000-10-17
REPORTACTION LIMITED
 Director 2000-10-17 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT THOMAS CUNNINGHAM UNITED COMMUNICATIONS LIMITED Director 2018-09-04 CURRENT 1998-10-19 Active
SCOTT THOMAS CUNNINGHAM NICNAMES LIMITED Director 2018-09-04 CURRENT 1999-06-03 Active - Proposal to Strike off
SCOTT THOMAS CUNNINGHAM SYSTEMS UP LIMITED Director 2018-09-04 CURRENT 2004-08-23 Active
ANGUS MACSWEEN SONASSI LTD Director 2017-11-17 CURRENT 2011-07-25 Active
ANGUS MACSWEEN SONASSI HOLDING COMPANY LIMITED Director 2017-11-17 CURRENT 2014-10-03 Active - Proposal to Strike off
ANGUS MACSWEEN TIER 9 LTD Director 2017-07-26 CURRENT 2014-02-19 Active - Proposal to Strike off
ANGUS MACSWEEN CLOUDFUEL LTD Director 2017-07-26 CURRENT 2014-02-20 Active - Proposal to Strike off
ANGUS MACSWEEN SIMPLESERVERS LIMITED Director 2017-07-26 CURRENT 2009-02-09 Active
ANGUS MACSWEEN CRISTIE DATA LIMITED Director 2016-08-25 CURRENT 1997-10-29 Active
ANGUS MACSWEEN SYSTEMS UP LIMITED Director 2015-06-05 CURRENT 2004-08-23 Active
ANGUS MACSWEEN SERVERSPACE LIMITED Director 2014-12-03 CURRENT 2006-10-05 Active - Proposal to Strike off
ANGUS MACSWEEN BACKUP TECHNOLOGY LIMITED Director 2013-09-30 CURRENT 2005-09-26 Active - Proposal to Strike off
ANGUS MACSWEEN BACKUP TECHNOLOGY HOLDINGS LIMITED Director 2013-09-30 CURRENT 2011-12-22 Active - Proposal to Strike off
ANGUS MACSWEEN OPEN MINDED SOLUTIONS LIMITED Director 2013-09-09 CURRENT 2005-01-20 Active - Proposal to Strike off
ANGUS MACSWEEN REDSTATION LIMITED Director 2013-09-04 CURRENT 1998-07-01 Active - Proposal to Strike off
ANGUS MACSWEEN MY DOCUMENTS LIMITED Director 2013-09-04 CURRENT 2007-09-11 Active - Proposal to Strike off
ANGUS MACSWEEN INTERNET ENGINEERING LIMITED Director 2012-10-01 CURRENT 1998-09-11 Active - Proposal to Strike off
ANGUS MACSWEEN SERVERLOVE LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2015-12-01
ANGUS MACSWEEN SKYMARKET LIMITED Director 2012-07-20 CURRENT 1997-04-01 Active - Proposal to Strike off
ANGUS MACSWEEN GLOBAL GOLD NETWORK LIMITED Director 2011-11-24 CURRENT 1999-04-14 Active - Proposal to Strike off
ANGUS MACSWEEN GLOBAL GOLD HOLDINGS LIMITED Director 2011-11-24 CURRENT 1999-05-14 Active - Proposal to Strike off
ANGUS MACSWEEN EQSN LIMITED Director 2011-11-23 CURRENT 1996-09-19 Active - Proposal to Strike off
ANGUS MACSWEEN IOMART DEVELOPMENT LIMITED Director 2011-08-25 CURRENT 2011-04-04 Active - Proposal to Strike off
ANGUS MACSWEEN TITAN INTERNET LIMITED Director 2010-10-29 CURRENT 2001-07-24 Active - Proposal to Strike off
ANGUS MACSWEEN RAPIDSWITCH LIMITED Director 2009-05-11 CURRENT 2002-09-16 Active
ANGUS MACSWEEN IOMART VIRTUAL SERVERS HOSTING LIMITED Director 2008-12-19 CURRENT 2008-11-03 Active - Proposal to Strike off
ANGUS MACSWEEN IOMART LIMITED Director 2008-03-26 CURRENT 2008-03-04 Active - Proposal to Strike off
ANGUS MACSWEEN IOMART DATACENTRES LIMITED Director 2007-03-30 CURRENT 2005-08-10 Active - Proposal to Strike off
ANGUS MACSWEEN EASYSPACE LIMITED Director 2004-09-09 CURRENT 1997-07-18 Active
ANGUS MACSWEEN INTERNETTERS LIMITED Director 2004-01-30 CURRENT 1998-06-11 Active - Proposal to Strike off
ANGUS MACSWEEN NICNAMES LIMITED Director 2003-07-25 CURRENT 1999-06-03 Active - Proposal to Strike off
ANGUS MACSWEEN WEB GENIE INTERNET LTD Director 2003-07-24 CURRENT 1996-12-05 Active - Proposal to Strike off

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
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-03-12Voluntary dissolution strike-off suspended
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-05Application to strike the company off the register
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-23CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-18APPOINTMENT TERMINATED, DIRECTOR REECE GARETHE DONOVAN
2023-09-18DIRECTOR APPOINTED MRS LUCY REBECCA DIMES
2023-03-29Appointment of Julie Brown as company secretary on 2023-02-28
2023-03-28Termination of appointment of Andrew James Mcdonald on 2023-02-28
2023-03-28Termination of appointment of Andrew James Mcdonald on 2023-02-28
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MR REECE GARETHE DONOVAN
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACSWEEN
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-04AP01DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STRACHAN LOGAN
2018-02-05AP03Appointment of Mr Andrew James Mcdonald as company secretary on 2018-02-02
2018-02-05TM02Termination of appointment of Bruce Alexander Hall on 2018-02-02
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Ground Floor 11-21 Paul Street London EC2A 4JU
2012-10-31AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACSWEEN / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STRACHAN LOGAN / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HARAN / 31/10/2012
2012-10-31CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE ALEXANDER HALL on 2012-10-31
2012-08-29AP03Appointment of Bruce Alexander Hall as company secretary
2012-08-29AP01DIRECTOR APPOINTED ANGUS MACSWEEN
2012-08-29AP01DIRECTOR APPOINTED RICHARD STRACHAN LOGAN
2012-08-29AP01DIRECTOR APPOINTED MS SARAH HARAN
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR LYNN THAWLEY
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KEIGHRON-FOSTER
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM TURING HOUSE MANCHESTER TECHNOPARK ARCHWAY MANCHESTER GREATER MANCHESTER M15 5RL UNITED KINGDOM
2012-08-28AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-08-28CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-28RES01ADOPT ARTICLES 15/08/2012
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN COLLINS / 16/04/2012
2012-04-16AP01DIRECTOR APPOINTED MS LYNN COLLINS
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY LYNN THAWLEY
2012-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR COLLINS
2012-03-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0109/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID KEIGHRON-FOSTER / 17/07/2011
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0109/10/10 FULL LIST
2010-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16CERTNMCOMPANY NAME CHANGED MELBOURNE NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-01-29RES15CHANGE OF NAME 25/01/2010
2009-10-14AR0109/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FOSTER / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANCIS COLLINS / 12/10/2009
2009-03-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM TURING HOUSE MANCHESTER TECHNOPARK ARCHWAY MANCHESTER GREATER MANCHESTER M15 5RL UNITED KINGDOM
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM TURING HOUSE ARCHWAY MANCHESTER M21 8UB
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-09363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 13 WELLINGTON ROAD DEWSBURY WEST YORKSHIRE WF13 1HF
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MELBOURNE AIRFIELD SEATON ROSS YORK YO42 4NF
2002-10-26363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-12225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-11-01363(288)DIRECTOR RESIGNED
2001-11-01363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-11-23288bSECRETARY RESIGNED
2000-11-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MELBOURNE SERVER HOSTING 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 SERVER HOSTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-28 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2011-09-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MELBOURNE SERVER HOSTING LIMITED registering or being granted any patents
Domain Names

MELBOURNE SERVER HOSTING LIMITED owns 1 domain names.

melbourne.co.uk  

Trademarks
We have not found any records of MELBOURNE SERVER HOSTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE SERVER HOSTING 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 (99999 - Dormant Company) as MELBOURNE SERVER HOSTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE SERVER HOSTING 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 SERVER HOSTING 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 SERVER HOSTING 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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