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Company Information for

MELLOY LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05162411
Private Limited Company
Liquidation

Company Overview

About Melloy Ltd
MELLOY LIMITED was founded on 2004-06-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Melloy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MELLOY LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
PONTYCLUN PRECISION CASTINGS LIMITED25/08/2004
Filing Information
Company Number 05162411
Company ID Number 05162411
Date formed 2004-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 24/06/2012
Return next due 22/07/2013
Type of accounts SMALL
Last Datalog update: 2017-04-05 11:19:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLOY LIMITED

Company Officers of MELLOY LIMITED

Current Directors
Officer Role Date Appointed
TERENCE RYAN
Director 2004-06-24
FRANCES RYAN
Company Secretary 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BARRELL
Director 2004-06-24 2011-06-24
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-06-24 2004-06-24
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-06-24 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE RYAN BAIA VITA MARINE LTD Director 2014-02-20 CURRENT 2014-02-20 Active
TERENCE RYAN MELLOY (HOLDINGS) LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
TERENCE RYAN MELLOY CASTINGS LIMITED Director 1991-09-05 CURRENT 1979-06-04 Dissolved 2014-11-18

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
2016-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016
2016-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2015-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015
2014-10-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014
2014-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2014
2014-04-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2013
2013-06-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-24F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 21 GOLD TOPS NEWPORT NP20 4PG
2013-04-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-07LATEST SOC07/09/12 STATEMENT OF CAPITAL;GBP 197500
2012-09-07AR0124/06/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 01/06/2012
2012-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES RYAN / 01/06/2012
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-01SH0601/08/11 STATEMENT OF CAPITAL GBP 197500
2011-07-26SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-01AR0124/06/11 FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARRELL
2011-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-13AR0124/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RYAN / 01/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRELL / 01/06/2010
2010-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-26AR0124/06/09 FULL LIST
2010-01-13MISC123
2010-01-13RES04NC INC ALREADY ADJUSTED 01/09/2004
2010-01-13SH0101/09/04 STATEMENT OF CAPITAL GBP 200000
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-10-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-13363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-25CERTNMCOMPANY NAME CHANGED PONTYCLUN PRECISION CASTINGS LIM ITED CERTIFICATE ISSUED ON 25/08/04
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1041261 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-11-14
Notice of Intended Dividends2016-06-23
Notice of Intended Dividends2015-11-18
Appointment of Liquidators2014-09-29
Appointment of Administrators2013-04-22
Fines / Sanctions
No fines or sanctions have been issued against MELLOY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-19 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-10-12 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2007-10-12 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL MORTGAGE 2005-04-20 Outstanding FINANCE WALES INVESTMENTS LIMITED
LEGAL MORTGAGE 2005-04-19 Outstanding HSBC BANK PLC
DEBENTURE 2005-03-26 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2004-09-22 Outstanding FINANCE WALES INVESTMENTS LIMITED
DEBENTURE 2004-09-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 MELLOY LIMITED

Intangible Assets
Patents
We have not found any records of MELLOY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLOY LIMITED
Trademarks
We have not found any records of MELLOY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLOY 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 (82990 - Other business support service activities n.e.c.) as MELLOY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MELLOY 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.
Import/Export of Goods
Goods imported/exported by MELLOY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMELLOY LIMITEDEvent Date2014-09-18
Roger Hale of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMELLOY LIMITEDEvent Date2014-09-18
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators to Melloy Limited, c/o PwC LLP, FAO Ashley Williams, One Kingsway, Cardiff, CF10 3PW by 31 December 2015 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Roger Gareth Hale (IP number 8025 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP number 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 September 2014 . Further information about this case is available from Ashley Williams at the offices of PricewaterhouseCoopers LLP on 02920 802 555. Roger Gareth Hale and Robert Nicholas Lewis , Joint Liquidators
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMELLOY LIMITEDEvent Date2014-09-18
In the High Court of Justice, Chancery Division Cardiff District Registry case number 117 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare First and Final dividend to unsecured creditors creditors of the company within 2 months of the last date for proving on 23 July 2016. Creditors who have not already done so, must send details in writing of any claim against the company by 23 July 2016, to Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Roger Gareth Hale (IP number 8025 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP number 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 September 2014 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP. Roger Gareth Hale and Robert Nicholas Lewis , Joint Administrators
 
Initiating party Event TypeFinal Meetings
Defending partyMELLOY LIMITEDEvent Date2014-09-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 13 January 2017 at 10:00 am for Members and 10:30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL, no later than 12 noon on the business day before the meeting. Office Holder Details: Roger Gareth Hale (IP number 8025 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP number 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 September 2014 . Further information about this case is available from Lee Panther at the offices of PricewaterhouseCoopers LLP at lee.panther@uk.pwc.com. Roger Gareth Hale and Robert Nicholas Lewis , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyMELLOY LIMITEDEvent Date2013-04-16
In the High Court of Justice (Chancery Division) Cardiff District Registry case number 117 Roger Gareth Hale and Robert Nicholas Lewis (IP Nos 8025 and 9277 ) both of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLOY 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 MELLOY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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