MEYERS & SONS LIMITED

Overview

Company Name	MEYERS & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00427382
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1947
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of MEYERS & SONS LIMITED?

(5113) /

Where is MEYERS & SONS LIMITED located?

Registered Office Address	Touche Ross And Co Queen Anne House 69-71 Queen Square Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for MEYERS & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1991

What is the status of the latest annual return for MEYERS & SONS LIMITED?

Annual Return

Last Annual Return	Jan 11, 1993

What are the latest filings for MEYERS & SONS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 17, 1997

Receiver's abstract of receipts and payments

pages

3.6

Mar 14, 1997

legacy

2 pages

405(2)

Sep 02, 1996

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 29, 1995

legacy

2 pages

405(1)

Aug 30, 1995

Receiver's abstract of receipts and payments

6 pages

3.6

Aug 30, 1994

Receiver's abstract of receipts and payments

pages

3.6

May 23, 1994

Administrative Receiver's report

pages

3.10

Nov 28, 1993

legacy

pages

287

Sep 20, 1993

legacy

pages

287

Sep 07, 1993

legacy

pages

287

Sep 02, 1993

legacy

pages

405(1)

Mar 26, 1993

legacy

pages

288

Mar 26, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 26, 1993	legacy	363(288)

Oct 29, 1992

Full accounts made up to Dec 31, 1991

pages

Sep 23, 1992

legacy

pages

288

Jul 04, 1992

legacy

pages

288

Jun 16, 1992

Full accounts made up to Dec 31, 1990

pages

Feb 11, 1992

legacy

pages

363s

Feb 24, 1991

Full accounts made up to Dec 31, 1989

pages

Feb 24, 1991

legacy

pages

363a

Feb 07, 1990

legacy

pages

363

Jan 18, 1990

legacy

pages

395

Jan 18, 1990

legacy

pages

395

View All Filings

Who are the officers of MEYERS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEYERS, Simon Anthony 12 Manor Road DT1 2AU Dorchester Dorset	Aug 26, 1992		Secretary	12 Manor Road DT1 2AU Dorchester Dorset		British		23658240001
MEYERS, Derrick Howard 14 South Court Avenue DT1 2BX Dorchester Dorset	Aug 26, 1992		Director	14 South Court Avenue DT1 2BX Dorchester Dorset		British	1951-4	23658210001
MEYERS, Hugh Browning 28 Victoria Road DT1 1SB Dorchester Dorset			Director	28 Victoria Road DT1 1SB Dorchester Dorset		British	1947-4	23658220001
MEYERS, Simon Anthony 12 Manor Road DT1 2AU Dorchester Dorset			Director	12 Manor Road DT1 2AU Dorchester Dorset	England	British	1950-5	23658240001
MEYERS, Martin Leigh 7 South Court Avenue DT1 2BY Dorchester Dorset		Jun 17, 1992	Secretary	7 South Court Avenue DT1 2BY Dorchester Dorset		British		4419430001
MEYERS, Martin Leigh 7 South Court Avenue DT1 2BY Dorchester Dorset		Jun 17, 1992	Director	7 South Court Avenue DT1 2BY Dorchester Dorset	England	British	1953-2	4419430001
MEYERS, Ronald Browning 18 Keast Court DT3 6PX Weymouth Dorset		Dec 31, 1992	Director	18 Keast Court DT3 6PX Weymouth Dorset		English	1915-1	38623020001

View Detailed Information on Officers and People with Significant Control

Does MEYERS & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 28, 1989 Delivered On Jan 18, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5, damers road dorchester, dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 1990Registration of a charge Nov 29, 1995Appointment of a receiver or manager (405 (1))
Case Number 2
Legal charge	Created On Dec 28, 1989 Delivered On Jan 18, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land or premises in aelxandra road, dorchester, dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 1990Registration of a charge
Legal charge	Created On Feb 01, 1988 Delivered On Feb 15, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 damers road dorchester dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1988Registration of a charge
Legal charge	Created On Jan 29, 1988 Delivered On Feb 08, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises in alexandra road dorchester dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1988Registration of a charge
Legal charge	Created On Jan 29, 1988 Delivered On Feb 08, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 damers road dorchester dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1988Registration of a charge
Legal charge	Created On Sep 01, 1986 Delivered On Sep 11, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or keith henry sutcliffe to the chargee on any account whatsoever
	Short particulars 13 york road salisbury wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 11, 1986Registration of a charge
Debenture	Created On Aug 05, 1971 Delivered On Aug 12, 1971	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital (fixed & floating charges) (see doc 64 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1971Registration of a charge Aug 27, 1993Appointment of a receiver or manager (405 (1)) Mar 14, 1997Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does MEYERS & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 1971	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Peter Leonard Thurston Queen Anne House 69-71 Queen Square BS1 4JP Bristol	practitioner	Queen Anne House 69-71 Queen Square BS1 4JP Bristol	Aug 24, 1993	Feb 28, 1997
Anthony Malcolm David Bird Queen Ann House 69 Queen Square BS1 4JP Bristol	practitioner	Queen Ann House 69 Queen Square BS1 4JP Bristol	Aug 24, 1993	Feb 28, 1997

Date	Type
Dec 28, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Peter Clarke 33 St Thomas Street Weymouth Dorset	practitioner	33 St Thomas Street Weymouth Dorset	Nov 25, 1995
Roy Courtney William Barber 33 St Thomas Street Weymouth Dorset	practitioner	33 St Thomas Street Weymouth Dorset	Nov 25, 1995

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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