MEADOWHALL (EAB) LIMITED

Overview

Company Name	MEADOWHALL (EAB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00068397
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1900
Date of Cessation	Jan 14, 2020

Summary

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

What is the purpose of MEADOWHALL (EAB) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MEADOWHALL (EAB) LIMITED located?

Registered Office Address	Firth Rixson House 26a Atlas Way S4 7QQ Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MEADOWHALL (EAB) LIMITED?

Previous Company Names
Company Name	From	Until
EDGAR ALLEN, BALFOUR LIMITED	Dec 18, 1900	Dec 18, 1900

What are the latest accounts for MEADOWHALL (EAB) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for MEADOWHALL (EAB) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2019

Appointment of Mr James Frank Hancock as a director on Jun 25, 2019

2 pages

AP01

Jul 22, 2019

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 15, 2019

Termination of appointment of Kay Louise Dowdall as a director on Jun 25, 2019

1 pages

TM01

Jul 15, 2019

Termination of appointment of Christopher David Seymour as a director on Jun 25, 2019

1 pages

TM01

Mar 21, 2016

Deferment of dissolution (voluntary)

1 pages

COLIQ

Nov 04, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 01, 2014

Appointment of Kay Louise Dowdall as a director on Nov 20, 2014

3 pages

AP01

Nov 28, 2014

Termination of appointment of Peter Simon Bland as a director on Nov 20, 2014

2 pages

TM01

Nov 20, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Nov 20, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Sep 08, 2014

Declaration of solvency

3 pages

4.70

Sep 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 29, 2014	LRESSP

Aug 14, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 5,423,174.75	SH01

Jun 18, 2014

Full accounts made up to Sep 30, 2013

15 pages

Aug 08, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital on Aug 08, 2013 Capital: GBP 5,423,174.75	SH01

Jun 07, 2013

Full accounts made up to Sep 30, 2012

17 pages

Jan 16, 2013

Registered office address changed from * Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD* on Jan 16, 2013

1 pages

AD01

Dec 11, 2012

legacy

15 pages

MG01

Aug 10, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

4 pages

AR01

Jun 11, 2012

Full accounts made up to Sep 30, 2011

18 pages

Nov 16, 2011

Memorandum and Articles of Association

5 pages

MEM/ARTS

Nov 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 22, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of MEADOWHALL (EAB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 24, 2011		Secretary	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		British		158366470001
HANCOCK, James Frank 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire United Kingdom	Jun 25, 2019		Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire United Kingdom	England	British	1978-1	260137470001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Nov 12, 1999	Oct 31, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British		12452990001
COOMER, John Andrew 12 Chorley Avenue S10 3RP Sheffield	Aug 01, 1997	Mar 31, 1998	Secretary	12 Chorley Avenue S10 3RP Sheffield		British		37571230001
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire		Nov 30, 1992	Secretary	123 Knowle Lane S11 9SN Sheffield South Yorkshire		Australian		987090002
HART, James Thomas Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Secretary	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		British		115557140002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Nov 30, 1992	Jul 31, 1997	Secretary	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British		1790630001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	Apr 01, 1998	Nov 12, 1999	Secretary	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire		British		987080001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Nov 12, 1999	Oct 31, 2006	Director	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	England	British	1944-7	12452990001
BLAND, Peter Simon 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Oct 31, 2006	Nov 20, 2014	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	United Kingdom	British	1967-12	42351130005
BRIGHTMORE, Eric Arthur 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire		Dec 13, 1993	Director	6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	England	British	1941-9	1435570001
DOWDALL, Kay Louise, Dr 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire	Nov 20, 2014	Jun 25, 2019	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire	United Kingdom	British	1969-10	82722960002
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire		Nov 30, 1992	Director	123 Knowle Lane S11 9SN Sheffield South Yorkshire		Australian	1949-6	987090002
HART, James Thomas Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1972-9	115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Nov 12, 1999	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Sep 01, 1992	Jul 31, 1997	Director	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British	1948-3	1790630001
ROBINSON, Gregory Allan 87 Hallamshire Road S10 4FN Sheffield South Yorkshire	Apr 01, 1998	Mar 31, 1999	Director	87 Hallamshire Road S10 4FN Sheffield South Yorkshire		Australia	1953-6	55134620001
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 23, 2011	Jun 25, 2019	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	England	British	1973-5	158310680001
SHEEHAN, Alan John 2 Dore Road Dore S17 3NB Sheffield Yorkshire		Nov 29, 1999	Director	2 Dore Road Dore S17 3NB Sheffield Yorkshire		British	1947-1	75517320001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire		Nov 12, 1999	Director	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	England	British	1944-3	987080001

View Detailed Information on Officers and People with Significant Control

Does MEADOWHALL (EAB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2012 Delivered On Dec 11, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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 Lloyds Tsb Bank PLC
	Transactions Dec 11, 2012Registration of a charge (MG01) Nov 20, 2014Satisfaction of a charge (MR04)
Security accession deed	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Satisfied	Amount secured All monies due or to become from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) (Security Agent)
	Transactions Dec 29, 2007Registration of a charge (395) Nov 20, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Nov 02, 1990 Delivered On Nov 03, 1990	Satisfied	Amount secured £125,000.00 due from the company to vaux group PLC. Including moneys for the cost of goods supplied.
	Short particulars Land in bawtry road brinsworth south yorkshire bounded on or towards the north by bawtry road and on or towards the south west and east. (Please see from 395 for full details).
	Persons Entitled Vaux Group PLC.
	Transactions Nov 03, 1990Registration of a charge Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Nov 15, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All moneys due or to become due from the company to barclays bank PLC as turstees supplemented to an agreement dated 20.7.83
	Short particulars First legal mortgage & of the f/h land & premises/together with all fixtures thereon) known as 1647 bristol road south, longbridge, birmingham. T/n wk 137421.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1984Registration of a charge
Legal charge	Created On Feb 01, 1984 Delivered On Feb 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to an agreement stated 20.7.83
	Short particulars F/H land & premises at rotherham road, parkgate, rotherham, south yorkshire together with all fixtures.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1984Registration of a charge
Agreement	Created On Aug 05, 1983 Delivered On Aug 05, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1983Registration of a charge

View Detailed Information on Charges

Does MEADOWHALL (EAB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2014	Commencement of winding up
Nov 24, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Aug 29, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 29, 2014

View Detailed Information on Insolvency Cases

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.
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