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Company Information for

MELSCO LIMITED

HUDDERSFIELD, WEST YORKSHIRE, HD8 0PE,
Company Registration Number
04338494
Private Limited Company
Dissolved

Dissolved 2015-08-13

Company Overview

About Melsco Ltd
MELSCO LIMITED was founded on 2001-12-12 and had its registered office in Huddersfield. The company was dissolved on the 2015-08-13 and is no longer trading or active.

Key Data
Company Name
MELSCO LIMITED
 
Legal Registered Office
HUDDERSFIELD
WEST YORKSHIRE
HD8 0PE
Other companies in HD8
 
Previous Names
MDL INVESTMENTS LIMITED30/04/2013
EDGEBLADE LIMITED21/01/2002
Filing Information
Company Number 04338494
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2015-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 18:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELSCO LIMITED
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Companies with same name MELSCO LIMITED
The following companies were found which have the same name as MELSCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELSCO CONSULTANTS INC. 33 Peckett Drive Carleton Place Ontario K7C 4P9 Active Company formed on the 1998-09-23
Melsco Corporation Maryland Unknown
MELSCO ENTERPRISES INC California Unknown
MELSCO HOLDINGS PTY. LTD. QLD 4118 Active Company formed on the 2003-06-12
MELSCO INC Delaware Unknown
MELSCO INVESTMENTS PTY LTD Active Company formed on the 2011-07-26
MELSCO PLANT HIRE PTY LTD Active Company formed on the 2019-12-06
MELSCO PTY LTD VIC 3191 Strike-off action in progress Company formed on the 2013-02-05
MELSCO PTY LTD Active Company formed on the 2018-03-19
Melsco, Incorporated Delaware Unknown
MELSCO, LLC 2806 FLINTROCK TRCE STE 103 AUSTIN TX 78738 Active Company formed on the 2019-05-02
MELSCON LTD C/O Parkins Accountants Moor Park House, Bawtry Road, Wickersley Rotherham SOUTH YORKSHIRE S66 2BL Active - Proposal to Strike off Company formed on the 2021-02-08
MELSCON PTY LTD Active Company formed on the 2020-05-25
MELSCON PTY LTD Active Company formed on the 2020-05-25
MELSCONIC PTY. LTD. Active Company formed on the 1996-03-27
MELSCORP PTY LTD QLD 4413 Active Company formed on the 2009-05-11
MELSCOT INVESTMENTS PTY LTD Active Company formed on the 2016-02-12
MELSCOT VENTURES LTD CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP Active Company formed on the 2023-07-15
MELSCOTAMA PTY LTD Active Company formed on the 2012-07-24
MELSCOTT LIMITED THE HOMESTEAD DERBY ROAD LOWER KILBURN BELPER DERBYSHIRE DE56 0NH Active Company formed on the 2019-06-05

Company Officers of MELSCO LIMITED

Current Directors
Officer Role Date Appointed
MELVYN DULIEU
 Company Secretary 2002-01-10
JANET MARGARET DULIEU
 Director 2002-01-10
MELVYN DULIEU
 Director 2002-01-10
SAMANTHA ELLIS
 Director 2013-04-11
SCOTT ANDREW WATERS
 Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-12-12 2002-01-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-12-12 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARGARET DULIEU ALCUIN HOMES (BRIGHOUSE) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MELVYN DULIEU PORTMAN LAND LTD Director 2012-06-06 CURRENT 2009-04-08 Liquidation
MELVYN DULIEU MDL RETAIL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
SAMANTHA ELLIS PORTMAN RESIDENTIAL LIMITED Director 2013-11-28 CURRENT 2011-11-14 Active
SCOTT ANDREW WATERS SHEPLEY MANAGEMENT COMPANY LTD Director 2016-03-22 CURRENT 2016-03-22 Active
SCOTT ANDREW WATERS ALCUIN HOMES (BRADFORD) LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
SCOTT ANDREW WATERS ALCUIN HOMES HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
SCOTT ANDREW WATERS ALCUIN HOMES (YORKSHIRE) HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
SCOTT ANDREW WATERS ALCUIN HOMES (BRIGHOUSE) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
SCOTT ANDREW WATERS ALCUIN HOMES (YORKSHIRE) LIMITED Director 2014-03-05 CURRENT 2013-04-12 Active
SCOTT ANDREW WATERS PORTMAN LAND LTD Director 2012-06-06 CURRENT 2009-04-08 Liquidation
SCOTT ANDREW WATERS PORTMAN RESIDENTIAL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
SCOTT ANDREW WATERS MDL RETAIL LIMITED Director 2011-11-14 CURRENT 2011-11-14 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
2015-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-194.70DECLARATION OF SOLVENCY
2015-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-27AA01PREVSHO FROM 31/12/2014 TO 31/10/2014
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-18AR0112/12/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED SAMANTHA ELLIS
2013-05-03AP01DIRECTOR APPOINTED MR SCOTT WATERS
2013-05-03SH0111/04/13 STATEMENT OF CAPITAL GBP 4
2013-04-30RES15CHANGE OF NAME 11/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED MDL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-22AR0112/12/12 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30AR0112/12/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0112/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DULIEU / 12/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET DULIEU / 12/12/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN DULIEU / 12/12/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0112/12/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 20 ATCHERLEY CLOSE FULFORD YORK NORTH YORKSHIRE YO10 4QF
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DULIEU / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET DULIEU / 12/12/2009
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-29363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-18363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-02-2788(2)RAD 10/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-01-21CERTNMCOMPANY NAME CHANGED EDGEBLADE LIMITED CERTIFICATE ISSUED ON 21/01/02
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-17288bSECRETARY RESIGNED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MELSCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-26
Appointment of Liquidators2014-12-31
Resolutions for Winding-up2014-12-31
Fines / Sanctions
No fines or sanctions have been issued against MELSCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELSCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MELSCO LIMITED

Intangible Assets
Patents
We have not found any records of MELSCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELSCO LIMITED
Trademarks
We have not found any records of MELSCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELSCO 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 (74990 - Non-trading company) as MELSCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MELSCO 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMELSCO LIMITEDEvent Date2015-02-23
Notice is hereby given that a General Meeting of the Members of the above named Company will be held at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF on 30 April 2015 at 10.30am for the purpose of having an account laid before them by the Liquidator (pursuant to Section 94 of the Insolvency Act 1986), showing the manner in which the winding up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Forms of proxy must be completed and lodged at the office of Wilkinson & Co, 68 Thorpe Lane, Huddersfield, HD5 8UF not later than 12 noon on the day before the meeting. Date of Appointment: 19 December 2014 Office Holder details: Andrew Hartley Wilkinson, (IP No. 6282) of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF For further details contact: Andrew Wilkinson, Email: ahw@wilkinsol.com Tel: 01484 349468
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMELSCO LIMITEDEvent Date2014-12-19
Andrew Hartley Wilkinson , of Wilkinson & Co , 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF : Further details contact: Andrew Hartley Wilkinson, Email: ahw@wilkinsol.com, Tel: 01484 349468.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMELSCO LIMITEDEvent Date2014-12-19
At a General Meeting of the Members of the above-named Company duly convened and held on 19 December 2014 , the following resolution was passed: That the Company be wound up voluntarily and that Andrew Hartley Wilkinson , of Wilkinson & Co , 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF, (IP No 6286) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Andrew Hartley Wilkinson, Email: ahw@wilkinsol.com, Tel: 01484 349468.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELSCO 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 MELSCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD8 0PE