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Home > England & Wales Companies > MELBOURNE LEISURE LIMITED
Company Information for

MELBOURNE LEISURE LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
03022761
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Melbourne Leisure Ltd
MELBOURNE LEISURE LIMITED was founded on 1995-02-16 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". Melbourne Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MELBOURNE LEISURE LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 03022761
Company ID Number 03022761
Date formed 1995-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts 
Last Datalog update: 2020-07-05 05:37:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOURNE LEISURE LIMITED
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Companies with same name MELBOURNE LEISURE LIMITED
The following companies were found which have the same name as MELBOURNE LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELBOURNE LEISURE & MARINE PTY LTD VIC 3815 Active Company formed on the 2016-06-06
MELBOURNE LEISURE GROUP PTY LTD VIC 3000 Active Company formed on the 2013-02-04
MELBOURNE LEISURE HOLDINGS LIMITED MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ Active Company formed on the 2018-08-15

Company Officers of MELBOURNE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALAN QUINSEY
 Company Secretary 2009-06-01
THOMAS FREDERICK TEVIOT HARRISON
 Director 1995-08-09
NEIL ALAN QUINSEY
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP GRAHAM DIXON
 Director 2016-03-07 2017-01-31
NEIL ALAN QUINSEY
 Director 2013-10-04 2016-03-07
STUART JOHN JAMES CRUDEN GRAY
 Director 2014-04-01 2015-03-19
MALCOLM HENRY ROBSON
 Director 2000-11-23 2013-09-19
MALCOLM HENRY ROBSON
 Company Secretary 1999-02-01 2009-06-01
MICHAEL BARRY OWEN
 Director 2000-02-24 2008-10-15
RICHARD WILLIAM WATERWORTH
 Director 1996-06-24 2008-10-15
AILEEN PRINGLE
 Director 1999-02-15 2000-11-23
RONALD GEORGE AUSTIN
 Director 1996-06-24 2000-02-24
ROBERT HUTHERSALL
 Director 1995-08-09 1999-02-08
KAREN MARION HELGA APPLEBY
 Company Secretary 1995-08-09 1999-02-01
PATRICK DAVID SNELLING
 Company Secretary 1995-02-16 1995-09-21
DOMINIC REMIDIUS HARROD
 Director 1995-02-16 1995-08-09
KEITH RICHARD LUBBOCK
 Director 1995-02-16 1995-08-09
TREVOR CHARLES WATTS
 Director 1995-02-16 1995-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-02-16 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALAN QUINSEY MORSTON ASSETS THREE (HOLT) LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
NEIL ALAN QUINSEY MORSTON ASSETS THREE (BOLTON) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Liquidation
NEIL ALAN QUINSEY MORSTON SUPER MARE LIMITED Company Secretary 2009-06-01 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY MORSTON MIDDLEPORT LIMITED Company Secretary 2009-06-01 CURRENT 2003-09-26 Dissolved 2014-09-09
NEIL ALAN QUINSEY DUALACE LIMITED Company Secretary 2009-06-01 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY WANDSOURCE LIMITED Company Secretary 2009-06-01 CURRENT 2001-08-31 Dissolved 2014-09-09
NEIL ALAN QUINSEY SHINEBEACH LIMITED Company Secretary 2009-06-01 CURRENT 2001-08-31 Dissolved 2014-09-09
NEIL ALAN QUINSEY FIFERS1 LIMITED Company Secretary 2009-06-01 CURRENT 2003-03-04 Dissolved 2014-09-09
NEIL ALAN QUINSEY BOOSTTOWER LIMITED Company Secretary 2009-06-01 CURRENT 2002-03-27 Dissolved 2014-09-09
NEIL ALAN QUINSEY MORSTON MUCKWORKS LIMITED Company Secretary 2009-06-01 CURRENT 1998-06-12 Dissolved 2014-05-06
NEIL ALAN QUINSEY FANMEXICO LIMITED Company Secretary 2009-06-01 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY THORNFIELD HALL LIMITED Company Secretary 2009-06-01 CURRENT 1983-04-07 Dissolved 2015-09-22
NEIL ALAN QUINSEY MORSTON SECURITIES LIMITED Company Secretary 2009-06-01 CURRENT 1997-12-01 Dissolved 2017-08-29
NEIL ALAN QUINSEY PEREGRINE NUL LIMITED Company Secretary 2009-06-01 CURRENT 1996-02-01 Active
NEIL ALAN QUINSEY FIFERS11 LIMITED Company Secretary 2009-06-01 CURRENT 2006-11-06 Active
NEIL ALAN QUINSEY MORSTON ASSETS THREE LIMITED Company Secretary 2009-06-01 CURRENT 2009-03-11 Active
NEIL ALAN QUINSEY MORSTON ASSETS THREE (WIGAN) LIMITED Company Secretary 2009-06-01 CURRENT 2007-12-17 Active
NEIL ALAN QUINSEY MORSTON ASSETS TWO LIMITED Company Secretary 2009-06-01 CURRENT 2008-09-08 Active
NEIL ALAN QUINSEY POTATO WHARF LIMITED Company Secretary 2009-06-01 CURRENT 1997-05-08 Active
NEIL ALAN QUINSEY MORSTON PALATINE LIMITED Company Secretary 2009-06-01 CURRENT 2003-02-20 Active
THOMAS FREDERICK TEVIOT HARRISON SEVCO 5123 LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 4 LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (AYLSHAM) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (BLAKENEY) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 3 LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
THOMAS FREDERICK TEVIOT HARRISON CLOUDCHASE PROPERTY MANAGEMENT LIMITED Director 2009-07-02 CURRENT 2006-01-19 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (HOLT) LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (BOLTON) LIMITED Director 2009-06-10 CURRENT 2009-06-10 Liquidation
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS TWO LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (WIGAN) LIMITED Director 2008-01-07 CURRENT 2007-12-17 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 2 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 1 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON FIFERS11 LIMITED Director 2006-11-27 CURRENT 2006-11-06 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUGAR LIMITED Director 2005-06-28 CURRENT 2005-06-22 Dissolved 2015-09-22
THOMAS FREDERICK TEVIOT HARRISON MORSTON MIDDLEPORT LIMITED Director 2003-10-16 CURRENT 2003-09-26 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FIFERS1 LIMITED Director 2003-03-27 CURRENT 2003-03-04 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON MORSTON PALATINE LIMITED Director 2003-02-24 CURRENT 2003-02-20 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUPER MARE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON DUALACE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON WANDSOURCE LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON SHINEBEACH LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FANMEXICO LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON HALLCO 761 LIMITED Director 2002-06-14 CURRENT 2002-06-02 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON STEPMETRO LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON STEPSCORE LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON MORSTON SECURITIES LIMITED Director 2002-05-16 CURRENT 1997-12-01 Dissolved 2017-08-29
THOMAS FREDERICK TEVIOT HARRISON BOOSTTOWER LIMITED Director 2002-04-04 CURRENT 2002-03-27 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON YOUNGACE LIMITED Director 2000-04-05 CURRENT 2000-03-27 Dissolved 2017-03-14
THOMAS FREDERICK TEVIOT HARRISON MORSTON MUCKWORKS LIMITED Director 1998-07-22 CURRENT 1998-06-12 Dissolved 2014-05-06
THOMAS FREDERICK TEVIOT HARRISON POTATO WHARF LIMITED Director 1997-05-21 CURRENT 1997-05-08 Active
THOMAS FREDERICK TEVIOT HARRISON WESTERN REGION PROPERTIES LIMITED Director 1996-10-03 CURRENT 1996-09-19 Dissolved 2015-09-22
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE NUL LIMITED Director 1996-06-24 CURRENT 1996-02-01 Active
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE GLOUCESTER LIMITED Director 1995-03-21 CURRENT 1995-03-06 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON THORNFIELD HALL LIMITED Director 1991-09-22 CURRENT 1983-04-07 Dissolved 2015-09-22
NEIL ALAN QUINSEY PEREGRINE GLOUCESTER LIMITED Director 2017-01-31 CURRENT 1995-03-06 Active - Proposal to Strike off
NEIL ALAN QUINSEY YOURS SOUTH LYNN HOME 4 LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
NEIL ALAN QUINSEY DRAYTON PROPERTY FINANCE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
NEIL ALAN QUINSEY J.BUNN HOMES (AYLSHAM) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
NEIL ALAN QUINSEY J.BUNN HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
NEIL ALAN QUINSEY J.BUNN HOMES (BLAKENEY) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
NEIL ALAN QUINSEY MORSTON SUPER MARE LIMITED Director 2013-10-04 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY MORSTON MIDDLEPORT LIMITED Director 2013-10-04 CURRENT 2003-09-26 Dissolved 2014-09-09
NEIL ALAN QUINSEY DUALACE LIMITED Director 2013-10-04 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY WANDSOURCE LIMITED Director 2013-10-04 CURRENT 2001-08-31 Dissolved 2014-09-09
NEIL ALAN QUINSEY SHINEBEACH LIMITED Director 2013-10-04 CURRENT 2001-08-31 Dissolved 2014-09-09
NEIL ALAN QUINSEY FIFERS1 LIMITED Director 2013-10-04 CURRENT 2003-03-04 Dissolved 2014-09-09
NEIL ALAN QUINSEY BOOSTTOWER LIMITED Director 2013-10-04 CURRENT 2002-03-27 Dissolved 2014-09-09
NEIL ALAN QUINSEY FANMEXICO LIMITED Director 2013-10-04 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY THORNFIELD HALL LIMITED Director 2013-10-04 CURRENT 1983-04-07 Dissolved 2015-09-22
NEIL ALAN QUINSEY YOUNGACE LIMITED Director 2013-10-04 CURRENT 2000-03-27 Dissolved 2017-03-14
NEIL ALAN QUINSEY PEREGRINE NUL LIMITED Director 2013-10-04 CURRENT 1996-02-01 Active
NEIL ALAN QUINSEY MORSTON ASSETS THREE LIMITED Director 2013-10-04 CURRENT 2009-03-11 Active
NEIL ALAN QUINSEY POTATO WHARF LIMITED Director 2013-10-04 CURRENT 1997-05-08 Active
NEIL ALAN QUINSEY MORSTON PALATINE LIMITED Director 2013-10-04 CURRENT 2003-02-20 Active
NEIL ALAN QUINSEY CLOUDCHASE PROPERTY MANAGEMENT LIMITED Director 2013-10-04 CURRENT 2006-01-19 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
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-05DS01Application to strike the company off the register
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-18DS02Withdrawal of the company strike off application
2020-02-18DS01Application to strike the company off the register
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN QUINSEY
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030227610008
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GRAHAM DIXON
2017-02-17AP01DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-18AP01DIRECTOR APPOINTED MR ANDREW DIXON
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN QUINSEY
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0116/02/16 FULL LIST
2016-03-30AR0116/02/16 FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0116/02/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN JAMES CRUDEN GRAY
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030227610008
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25AP01DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY
2014-06-25CH01Director's details changed for Mr Neil Alan Quinsey on 2013-11-01
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AUDAUDITOR'S RESIGNATION
2013-04-19MISCAUDITORS RESIGNATION
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2013-03-04AR0116/02/13 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0116/02/12 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-17AR0116/02/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-16AR0116/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009
2009-06-23288aSECRETARY APPOINTED NEIL ALAN QUINSEY
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WATERWORTH
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008
2008-03-29363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-28353LOCATION OF REGISTER OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16RES12VARYING SHARE RIGHTS AND NAMES
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-24353LOCATION OF REGISTER OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-11363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-12-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-26ELRESS252 DISP LAYING ACC 18/06/03
2003-06-26ELRESS366A DISP HOLDING AGM 18/06/03
2003-05-10363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-01363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11288bDIRECTOR RESIGNED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-21288bDIRECTOR RESIGNED
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-27363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-04-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MELBOURNE LEISURE 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 LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-09 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1997-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of MELBOURNE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE LEISURE LIMITED
Trademarks
We have not found any records of MELBOURNE LEISURE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LIDL U.K. GMBH 2000-08-11 Outstanding

We have found 1 mortgage charges which are owed to MELBOURNE LEISURE LIMITED

Income
Government Income
We have not found government income sources for MELBOURNE LEISURE 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 (68100 - Buying and selling of own real estate) as MELBOURNE LEISURE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE LEISURE 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 LEISURE 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 LEISURE LIMITED any grants or awards.
Ownership
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