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Company Information for MELIA ENGINEERING LIMITED
2nd Floor 14 Castle Street, 14 CASTLE STREET, Liverpool, L2 0NE,
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Company Registration Number
 03560253 Private Limited Company
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Company Overview
About Melia Engineering Ltd
MELIA ENGINEERING LIMITED was founded on 1998-05-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Melia Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MELIA ENGINEERING LIMITED | |
| Legal Registered Office | |
| 2nd Floor 14 Castle Street 14 CASTLE STREET Liverpool L2 0NE Other companies in L25 | |
Filing Information
| Company Number | 03560253 | |
|---|---|---|
| Company ID Number | 03560253 | |
| Date formed | 1998-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-05-31 | |
| Account next due | 29/02/2020 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-12-14 12:02:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELIA ENGINEERING LIMITED
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Companies with same name MELIA ENGINEERING LIMITED
The following companies were found which have the same name as MELIA ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MELIA ENGINEERING & MACHINING SERVICES LTD | Unit 4 Church Lane Industrial Estate CHURCH LANE INDUSTRIAL ESTATE West Bromwich B71 1AR | Active | Company formed on the 2011-05-03 | |
| MELIA ENGINEERING TECHNOLOGY LIMITED | 54 BIBBY ROAD SOUTHPORT PR9 7PT | Active - Proposal to Strike off | Company formed on the 2010-01-14 | |
 |
MELIA ENGINEERING SERVICES LIMITED | 43 GLENDARA KILL CO KILDARE | Dissolved | Company formed on the 2004-03-26 |
| MELIA ENGINEERING DESIGN LIMITED | SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW | Active - Proposal to Strike off | Company formed on the 2016-02-23 | |
 |
MELIA ENGINEERING PTE. LTD. | UPPER CROSS STREET Singapore 051531 | Active | Company formed on the 2008-09-13 |
Company Officers of MELIA ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA MELIA |
||
SHEILA MELIA |
||
TERENCE MELIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-23 | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 27 Stowe Close Woolton Liverpool L25 7YE | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Melia Engineering Unit 8a Hurricane Drive Speke Liverpool Merseyside L24 8RL United Kingdom to 27 Stowe Close Liverpool L25 7YE | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| MAR | Re-registration of memorandum and articles of association | |
| RR02 | Re-registration from a public company to a private limited company | |
| RES02 | Resolutions passed:
| |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 08/05/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MELIA / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MELIA / 08/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/05/98--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to MELIA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-02-04 |
| Notices to | 2019-02-04 |
| Resolution | 2019-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against MELIA ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | ELAN INVESTMENTS LIMITED |
Filed Financial Reports
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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 MELIA ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of MELIA ENGINEERING LIMITED registering or being granted any patents Domain Names
MELIA ENGINEERING LIMITED owns 1 domain names.
meliaengineering.co.uk
Income
Government Income
We have not found government income sources for MELIA ENGINEERING 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 (78200 - Temporary employment agency activities) as MELIA ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MELIA ENGINEERING 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 | Appointmen | |
|---|---|---|---|
| Defending party | MELIA ENGINEERING LIMITED | Event Date | 2019-02-04 |
| Initiating party | Event Type | Notices to | |
| Defending party | MELIA ENGINEERING LIMITED | Event Date | 2019-02-04 |
| Initiating party | Event Type | Resolution | |
| Defending party | MELIA ENGINEERING LIMITED | Event Date | 2019-02-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELIA ENGINEERING 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 MELIA ENGINEERING 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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