MERISTEM INVESTMENTS LIMITED

MERISTEM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMERISTEM INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00504794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERISTEM INVESTMENTS LIMITED?

    • (2466) /

    Where is MERISTEM INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MERISTEM INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MTM AGROCHEMICALS LIMITEDSep 15, 1989Sep 15, 1989
    J.D.CAMPBELL & SONS LIMITEDFeb 25, 1952Feb 25, 1952

    What are the latest accounts for MERISTEM INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2006
    Next Accounts Due OnOct 31, 2007
    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for MERISTEM INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MERISTEM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Who are the officers of MERISTEM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKNESS, Donald Richard
    90 High Street
    Great Broughton
    TS9 7HA Middlesbrough
    Cleveland
    Secretary
    90 High Street
    Great Broughton
    TS9 7HA Middlesbrough
    Cleveland
    British6546440001
    MACKNESS, Donald Richard
    90 High Street
    Great Broughton
    TS9 7HA Middlesbrough
    Cleveland
    Director
    90 High Street
    Great Broughton
    TS9 7HA Middlesbrough
    Cleveland
    British6546440001
    MORLEY, Anthony
    Kalithea
    Rosedale Abbey
    YO18 8RA Pickering
    North Yorkshire
    Director
    Kalithea
    Rosedale Abbey
    YO18 8RA Pickering
    North Yorkshire
    British73637140002
    CROWNSHAW, Stephen
    38 Landseer Avenue
    Tingley
    WF3 1UE Wakefield
    West Yorkshire
    Director
    38 Landseer Avenue
    Tingley
    WF3 1UE Wakefield
    West Yorkshire
    British17418980001
    INGRAM, Alexander Simpson
    Rowanbank
    1 Dewars Mill
    KY16 9TY St Andrews
    Fife
    Director
    Rowanbank
    1 Dewars Mill
    KY16 9TY St Andrews
    Fife
    British106640710001
    MCILWRAITH, John Rodger
    St Andrews Court Swanley Lane
    Ravensmoor
    CW5 8PZ Nantwich
    Cheshire
    Director
    St Andrews Court Swanley Lane
    Ravensmoor
    CW5 8PZ Nantwich
    Cheshire
    United KingdomBritish12340680001
    NEIL, Donald
    21 Burn Bridge Oval
    Burn Bridge
    HG3 1LP Harrogate
    North Yorkshire
    Director
    21 Burn Bridge Oval
    Burn Bridge
    HG3 1LP Harrogate
    North Yorkshire
    British9869900001
    NEWSON, Neville
    9 Earle Close
    Leven Park
    TS15 9SN Yarm
    Cleveland
    Director
    9 Earle Close
    Leven Park
    TS15 9SN Yarm
    Cleveland
    British37708990001
    PARKIN, Albert Kevin
    4 Oak Crest
    Bawtry Road
    DN4 7PJ Doncaster
    South Yorkshire
    Director
    4 Oak Crest
    Bawtry Road
    DN4 7PJ Doncaster
    South Yorkshire
    British36453840001
    QUEEN, Roger Charles
    The Old Rectory
    Dishforth
    YO7 3LP Thirsk
    North Yorkshire
    Director
    The Old Rectory
    Dishforth
    YO7 3LP Thirsk
    North Yorkshire
    United KingdomBritish78822570002
    SMITH, Terence
    Sandhill House Sandhill Lane
    Sutton On Derwent
    YO41 4BX York
    Director
    Sandhill House Sandhill Lane
    Sutton On Derwent
    YO41 4BX York
    EnglandBritish42645420001
    SWALLOW, David
    Sa Tanca Woodhurst Park
    RH8 9HA Oxted
    Surrey
    Director
    Sa Tanca Woodhurst Park
    RH8 9HA Oxted
    Surrey
    British36206070001

    Does MERISTEM INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2007Commencement of winding up
    Jan 10, 2009Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool
    Brian Green
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool

    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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