MEADOWHALL (TFJB) LIMITED
Overview
| Company Name | MEADOWHALL (TFJB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00015531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWHALL (TFJB) LIMITED?
- (7499) /
Where is MEADOWHALL (TFJB) LIMITED located?
| Registered Office Address | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWHALL (TFJB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOS.FIRTH & JOHN BROWN LIMITED | Jun 15, 1881 | Jun 15, 1881 |
What are the latest accounts for MEADOWHALL (TFJB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for MEADOWHALL (TFJB) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEADOWHALL (TFJB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Simon Bland as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2012 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Certificate of change of name Company name changed thos.firth & john brown LIMITED\certificate issued on 13/07/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of James Hart as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher David Seymour as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Simon Bland on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Jane Alison Dalton on Jun 26, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for James Thomas Hart on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MEADOWHALL (TFJB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Christine Jane Alison | Secretary | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | 29941080001 | ||||||
| SEYMOUR, Christopher David | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | England | British | Chartered Accountant | 158310680001 | ||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | 12452990001 | ||||||
| GREENFIELD, Colin Anthony | Secretary | 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire | English | Accountant | 8500610001 | |||||
| RYAN, Thomas | Secretary | 1 Wendover Drive BL3 4RX Bolton Lancashire | British | 1228910001 | ||||||
| BLAND, Peter Simon | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 42351130005 | ||||
| EDISBURY, Bryan Anthony | Director | 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire | England | British | Chartered Accountant | 422660008 | ||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | Company Director | 40070600001 | |||||
| HART, James Thomas | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 115557140002 | ||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Company Director | 3696630003 | ||||
| RYAN, Thomas | Director | 1 Wendover Drive BL3 4RX Bolton Lancashire | England | British | Accountant | 1228910001 | ||||
| WESTWOOD, Julie | Director | 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire | British | Chartered Accountant | 4799740001 |
Does MEADOWHALL (TFJB) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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