MEREDITH,RAY & LITTLER LIMITED
Overview
| Company Name | MEREDITH,RAY & LITTLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00261298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEREDITH,RAY & LITTLER LIMITED?
- (7487) /
Where is MEREDITH,RAY & LITTLER LIMITED located?
| Registered Office Address | C/O Oyezstraker, Unit 4 500 Purley Way Croydon CR0 4NZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEREDITH,RAY & LITTLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MEREDITH,RAY & LITTLER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2009
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
Who are the officers of MEREDITH,RAY & LITTLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secretary | 7 Gilhams Avenue SM7 1QL Banstead Surrey | British | Company Secretary | 44140850002 | |||||
| EWART SMITH, Michael | Director | The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire | England | British | Director | 73942450001 | ||||
| WHITEWAY, Jeffrey Michael | Director | 69 Ashley Road KT18 5BN Epsom Surrey | England | British | Director | 14385570002 | ||||
| MACDONALD, Eileen Anne | Secretary | 24 Worsley Road Worsley M28 2GQ Manchester Lancashire | British | 27910020001 | ||||||
| THOMPSON, Keith Richard | Secretary | 71 Ash Road SM3 9LA Sutton Surrey | British | Company Director | 53513550001 | |||||
| BENHAM, Vincent William | Director | 234 Newton Drive FY3 8NB Blackpool Lancashire | British | Retired Law Stationer | 27910060001 | |||||
| FRASER, Ian Donald | Director | 20 Seacroft Crescent PR9 9FR Southport Merseyside | British | Law Stationer | 9239800002 | |||||
| GATHER, Kathleen Loader | Director | St Mary's Ednaston DE6 3BA Ashbourne Derbyshire | British | Retired | 27910080003 | |||||
| JOHNSON, David | Director | 10 Rosewood Close Richmond Park SK16 5RQ Dukinfield Cheshire | England | British | Law Stationer | 97554300001 | ||||
| LAWSON, Philip Andrew | Director | Clayton Cottages 65 High Street RH9 8DT Godstone Surrey | United Kingdom | British | Company Director | 50604220003 | ||||
| LENNARD, Andrew Dacre | Director | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | England | British | Accountant | 68152930001 | ||||
| LITTLER, Lionel Meredith | Director | Boulders Gloucester Road Lakeside 7945 South Africa | British | Retired Law Stationer | 27910030002 | |||||
| LOFTUS, Michael Anthony | Director | Halcyone The Hydons Salt Lane GU8 4DD Hydestyle Surrey | United Kingdom | British | Company Director | 95081240001 | ||||
| MACDONALD, James William Ian | Director | 24 Worsley Road Worsley M28 2GQ Manchester Lancashire | England | British | Law Stationer | 27910050001 | ||||
| MACDONALD, James Roger | Director | 10 Cranford House Half Edge Lane M30 9GT Monton Eccles Manchester | British | Director | 35289670002 | |||||
| MCCALLUM, Alexander James | Director | 28 Ouseley Road SW12 8EF London | United Kingdom | British | Accountant | 93679470001 | ||||
| SEAR, Hugh Edward | Director | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | Accountant | 47246600001 | ||||
| SYRETT, Joan Nevill | Director | 50 Elmleigh GU29 9EZ Midhurst West Sussex | British | Retired | 27910070002 |
Does MEREDITH,RAY & LITTLER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC acting in its capacity as security agent for itself and those other lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Apr 03, 2003 Delivered On Apr 10, 2003 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined) | Created On Apr 30, 2001 Delivered On May 15, 2001 | Satisfied | Amount secured All money and liabilities at the time by the security agent due , owing or incurred to each beneficiary by (a) the charging company under or pursuant to the senior finance documents; or (b) by each other company (except for sums owed by such company in its capacity as a guarantor for the charging company) under or pursuant to the senior finance documents (all terms defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 28, 1992 Delivered On Sep 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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