MELBOURNE COURIER COMPANY LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Melbourne Courier Company Ltd

MELBOURNE COURIER COMPANY LIMITED was founded on 2007-01-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Melbourne Courier Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MELBOURNE COURIER COMPANY LIMITED

3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in M3

Filing Information

Company Number		06060889
Company ID Number		06060889
Date formed		2007-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB998264454~~

Last Datalog update:	2021-10-10 07:05:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOURNE COURIER COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED

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Companies with same name MELBOURNE COURIER COMPANY LIMITED

The following companies were found which have the same name as MELBOURNE COURIER COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MELBOURNE COURIER COMPANY (UK) LTD	BANK CHAMBERS MARKET PLACE MELBOURNE DERBY ENGLAND DE73 8DS	Dissolved	Company formed on the 2011-07-26
	MELBOURNE COURIER COMPANY (UK) LTD	KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2019-06-06

Company Officers of MELBOURNE COURIER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ANDREW BREEN	Director	2011-04-01
TIMOTHY GEORGE TOWNSEND	Director	2008-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY LOUISE BREEN	Director	2009-03-01	2011-03-15
NICHOLAS ANDREW BREEN	Director	2007-01-22	2009-03-18
STEVE BROOKS	Director	2008-10-27	2009-01-01
KERRY BREEN	Company Secretary	2007-01-22	2008-10-27

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.

Date	Document Type	Document Description
2022-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-09-03	600	Appointment of a voluntary liquidator
2021-09-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-08-19
2021-09-03	LIQ02	Voluntary liquidation Statement of affairs
2021-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/21 FROM 103 Duffield Road Derby DE22 1AE England
2021-04-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-10	PSC07	CESSATION OF NICHOLAS ANDREW BREEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BREEN
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-02-08	PSC04	Change of details for Mr Nicholas Andrew Breen as a person with significant control on 2018-12-14
2019-02-08	CH01	Director's details changed for Mr Nicholas Andrew Breen on 2018-12-19
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM Shapcotts Accountants Charter House Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF
2018-11-27	CH01	Director's details changed for Mr Nicholas Andrew Breen on 2018-11-27
2018-11-27	PSC04	Change of details for Mr Nicholas Andrew Breen as a person with significant control on 2018-11-27
2018-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/18 FROM Hangar 38 Vanguard Road East Midlands Airport Castle Donington Derbyshire DE74 2SA
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-24	CH01	Director's details changed for Mr Timothy George Townsend on 2018-10-24
2018-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/18 FROM Begbies Traynor 340 Deansgate Manchester M3 4LY
2018-02-01	CVA4	Notice of completion of voluntary arrangement
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-18	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-26
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-26
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-06-02	LIQ MISC OC	Court order insolvency:replacement of supervisor
2015-04-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-26
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	22/01/14 FULL LIST
2014-02-28	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014
2014-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 1-2 VERNON STREET DERBY DE1 1FR UNITED KINGDOM
2013-04-08	AR01	22/01/13 FULL LIST
2013-03-19	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-08	AR01	22/01/12 FULL LIST
2012-02-15	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-09-06	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY BREEN
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE TOWNSEND / 08/04/2011
2011-04-08	AP01	DIRECTOR APPOINTED MR NICHOLAS BREEN
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 32 TRENT LANE KINGS NEWTON, MELBOURNE DERBY DE73 8BT UNITED KINGDOM
2011-04-07	AR01	22/01/11 FULL LIST
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT G RHINO BUSINESS PARK CASTLE POINT PARK FAULD LANE TUTBURY STAFFS DE13 9HS
2011-03-14	AA	31/01/10 TOTAL EXEMPTION SMALL
2011-02-12	DISS40	DISS40 (DISS40(SOAD))
2011-02-01	GAZ1	FIRST GAZETTE
2010-05-26	AR01	22/01/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE BREEN / 22/01/2010
2010-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM THE WORKSHOP C/O 32 TRENT LANE KINGS NEWTON DERBY DERBYSHIRE DE73 8BT
2009-12-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14	AA	31/01/08 TOTAL EXEMPTION FULL
2009-05-12	288b	APPOINTMENT TERMINATE, DIRECTOR STEVE BROOKES LOGGED FORM
2009-05-12	DISS40	DISS40 (DISS40(SOAD))
2009-05-09	363a	RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR STEVE BROOKS
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ALEXANDRA HOUSE 123 PRIESTSIC ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4EA
2009-03-24	288a	DIRECTOR APPOINTED KERRY BREEN
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR NICK BREEN
2009-03-16	288a	DIRECTOR APPOINTED TIMOTHY TOWNSEND
2009-03-16	288a	DIRECTOR APPOINTED STEVE BROOKS
2009-03-10	GAZ1	FIRST GAZETTE
2008-12-17	288b	APPOINTMENT TERMINATED SECRETARY KERRY BREEN
2008-08-27	363s	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1ST FLOOR 27 SHARDLOW ROAD DERBY DERBYSHIRE DE24 0JG
2008-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BATEMAN COURT BATEMAN STREET DERBY DERBYSHIRE DE23 8JQ
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 8 WILLIAM NEWTON CLOSE, EGGINTON DERBY DERBYSHIRE DE65 6HN
2007-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1147747	Active			Licenced property: VANGUARD ROAD HANGAR 38 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY EAST MIDLANDS AIRPORT GB DE74 2SA. Correspondance address: VANGUARD ROAD HANGER 38 EAST MIDLANDS AIRPORT CASTLE DONINGTON EAST MIDLANDS AIRPORT GB DE74 2SA

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

Resolution	2021-08-27
Appointmen	2021-08-27
Proposal to Strike Off	2011-02-01
Proposal to Strike Off	2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against MELBOURNE COURIER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-28	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2009-06-30	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 MELBOURNE COURIER COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MELBOURNE COURIER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELBOURNE COURIER COMPANY LIMITED

Trademarks

We have not found any records of MELBOURNE COURIER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELBOURNE COURIER COMPANY 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 (49410 - Freight transport by road) as MELBOURNE COURIER COMPANY LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where MELBOURNE COURIER COMPANY 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 Type	Resolution
Defending party	MELBOURNE COURIER COMPANY LIMITED	Event Date	2021-08-27

Initiating party		Event Type	Appointmen
Defending party	MELBOURNE COURIER COMPANY LIMITED	Event Date	2021-08-27
Company Number: 06060889 Name of Company: MELBOURNE COURIER COMPANY LIMITED Nature of Business: Freight transport by road Registered office: 103 Duffield Road Derby DE22 1AE Type of Liquidation: Credi…

Initiating party		Event Type	Proposal to Strike Off
Defending party	MELBOURNE COURIER COMPANY LIMITED	Event Date	2011-02-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	MELBOURNE COURIER COMPANY LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELBOURNE COURIER COMPANY 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 COURIER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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