MELBOURNE SERVER HOSTING LIMITED

Overview

Company Name	MELBOURNE SERVER HOSTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04091836
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2000
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELBOURNE SERVER HOSTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MELBOURNE SERVER HOSTING LIMITED located?

Registered Office Address	3rd Floor 11-21 Paul Street EC2A 4JU London
Undeliverable Registered Office Address	No

What were the previous names of MELBOURNE SERVER HOSTING LIMITED?

Previous Company Names
Company Name	From	Until
MELBOURNE NETWORK SOLUTIONS LIMITED	Oct 17, 2000	Oct 17, 2000

What are the latest accounts for MELBOURNE SERVER HOSTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MELBOURNE SERVER HOSTING LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2024	Application to strike the company off the register	1 pages	DS01

Jan 02, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023	1 pages	TM01

Mar 29, 2023	Appointment of Julie Brown as a secretary on Feb 28, 2023	2 pages	AP03

Mar 28, 2023	Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023	1 pages	TM02

Jan 17, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	10 pages	AA

Mar 22, 2021	legacy	111 pages	PARENT_ACC

Mar 22, 2021	legacy	1 pages	AGREEMENT2

Mar 01, 2021	legacy	3 pages	GUARANTEE2

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Appointment of Mr Reece Garethe Donovan as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Angus Macsween as a director on Oct 01, 2020	1 pages	TM01

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

View All Filings

Who are the officers of MELBOURNE SERVER HOSTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Julie Floor 11-21 Paul Street EC2A 4JU London 3rd	Feb 28, 2023		Secretary	Floor 11-21 Paul Street EC2A 4JU London 3rd				307315020001
CUNNINGHAM, Scott Thomas Floor 11-21 Paul Street EC2A 4JU London 3rd	Sep 04, 2018		Director	Floor 11-21 Paul Street EC2A 4JU London 3rd	United Kingdom	British	1971-3	111223770016
DIMES, Lucy Rebecca Floor 11-21 Paul Street EC2A 4JU London 3rd	Sep 18, 2023		Director	Floor 11-21 Paul Street EC2A 4JU London 3rd	United Kingdom	British	1966-3	291489420001
HALL, Bruce Alexander Floor 11-21 Paul Street EC2A 4JU London 3rd England	Aug 15, 2012	Feb 02, 2018	Secretary	Floor 11-21 Paul Street EC2A 4JU London 3rd England		British		171678540001
MCDONALD, Andrew James Floor 11-21 Paul Street EC2A 4JU London 3rd	Feb 02, 2018	Feb 28, 2023	Secretary	Floor 11-21 Paul Street EC2A 4JU London 3rd				242822800001
THAWLEY, Lynn Barn 3 Laytham Hall Barns YO42 4PR Laytham East Riding	Oct 17, 2000	Apr 16, 2012	Secretary	Barn 3 Laytham Hall Barns YO42 4PR Laytham East Riding		British		70230590003
1ST CERT FORMATIONS LIMITED Olympic House 17-19 Whitworth Street West M1 5WG Manchester	Oct 17, 2000	Oct 17, 2000	Secretary	Olympic House 17-19 Whitworth Street West M1 5WG Manchester				74562450001
COLLINS, Victor Francis Barn 3 Laytham Hall Farm Laytham YO42 4PR York	Oct 17, 2000	Mar 31, 2012	Director	Barn 3 Laytham Hall Farm Laytham YO42 4PR York	United Kingdom	British	1948-10	72843140001
DONOVAN, Reece Garethe Floor 11-21 Paul Street EC2A 4JU London 3rd	Oct 01, 2020	Sep 15, 2023	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd	United Kingdom	British	1970-5	229879950001
HARAN, Sarah Floor 11-21 Paul Street EC2A 4JU London 3rd England	Aug 15, 2012	Mar 31, 2017	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	United Kingdom	British	1965-7	159841970001
KEIGHRON-FOSTER, Daniel David Limley Grove M21 8UB Manchester 12 England	Oct 17, 2000	Aug 15, 2012	Director	Limley Grove M21 8UB Manchester 12 England	United Kingdom	British	1982-4	72843310008
LOGAN, Richard Strachan Floor 11-21 Paul Street EC2A 4JU London 3rd England	Aug 15, 2012	Sep 04, 2018	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	Scotland	British	1957-10	997610003
MACSWEEN, Angus Floor 11-21 Paul Street EC2A 4JU London 3rd England	Aug 15, 2012	Oct 01, 2020	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	Scotland	British	1956-7	80797990001
THAWLEY, Lynn 11-21 Paul Street EC2A 4JU London Ground Floor	Apr 16, 2012	Aug 15, 2012	Director	11-21 Paul Street EC2A 4JU London Ground Floor	England	British	1961-3	168162300003
1ST CERT FORMATIONS LIMITED Olympic House 17-19 Whitworth Street West M1 5WG Manchester	Oct 17, 2000	Oct 17, 2000	Director	Olympic House 17-19 Whitworth Street West M1 5WG Manchester				74562450001
REPORTACTION LIMITED 1st Cert Olympic House 17-19 Whitworth Street West M1 5WG Manchester Lancashire	Oct 17, 2000	Oct 17, 2000	Director	1st Cert Olympic House 17-19 Whitworth Street West M1 5WG Manchester Lancashire				75727600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELBOURNE SERVER HOSTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iomart Group Plc

Apr 06, 2016

Kelvin Campus, Maryhill Road

G20 0SP Glasgow

Lister Pavilion

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc204560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MELBOURNE SERVER HOSTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 2012 Delivered On Aug 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 28, 2012Registration of a charge (MG01) Jan 17, 2023Satisfaction of a charge (MR04)
Debenture	Created On Sep 29, 2011 Delivered On Oct 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 2011Registration of a charge (MG01) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0