METEOR GROUP LIMITED

Overview

Company Name	METEOR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00525582
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1953
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of METEOR GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is METEOR GROUP LIMITED located?

Registered Office Address	Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METEOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
METEOR GROUP PLC	Feb 06, 1987	Feb 06, 1987
METEOR FINANCE (MOSELEY) LIMITED	Nov 10, 1953	Nov 10, 1953

What are the latest accounts for METEOR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for METEOR GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2024

Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024

2 pages

AP01

Jan 22, 2024

Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024

1 pages

TM01

Dec 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2023

Application to strike the company off the register

1 pages

DS01

Oct 19, 2023

Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023

1 pages

TM02

Oct 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Sep 29, 2023

Statement of capital on Sep 29, 2023

Capital: GBP 0.10

5 pages

SH19

Sep 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2023

legacy

1 pages

CAP-SS

Sep 29, 2023

legacy

1 pages

SH20

Aug 24, 2023

Confirmation statement made on Aug 24, 2023 with updates

3 pages

CS01

Dec 23, 2022

Confirmation statement made on Dec 21, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Dec 22, 2021

Confirmation statement made on Dec 21, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Termination of appointment of Anna Catherine Bielby as a director on Jun 30, 2021

1 pages

TM01

May 25, 2021

Director's details changed for Mr Mark Douglas Raban on Feb 05, 2020

2 pages

CH01

Apr 19, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Apr 07, 2021

Statement of company's objects

2 pages

CC04

Mar 18, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Mar 18, 2021

Memorandum and Articles of Association

24 pages

Mar 17, 2021

Appointment of Mr Duncan Andrew Mcphee as a director on Feb 19, 2021

2 pages

AP01

Mar 17, 2021

Appointment of Ms Anna Catherine Bielby as a director on Feb 19, 2021

2 pages

AP01

Feb 04, 2021

Termination of appointment of James Perrie as a director on Jan 22, 2021

1 pages

TM01

Jan 15, 2021

Confirmation statement made on Dec 21, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of METEOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHEE, Duncan Andrew 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021		Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-6	190081580001
REAY, Martin Paul 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jan 10, 2024		Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-8	318222340001
KENNY, Philip John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 20, 2019	Oct 11, 2023	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				265801160001
MACGEEKIE, Glenda 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016	Dec 20, 2019	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				218959800001
MILES, Simon Leigh Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Apr 12, 2002	Nov 04, 2016	Secretary	Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands		British		81762970001
SEVERN, Glenys Joan 116 Solihull Road Shirley B90 3HS Solihull West Midlands		Apr 12, 2002	Secretary	116 Solihull Road Shirley B90 3HS Solihull West Midlands		British		3078040001
BIELBY, Anna Catherine 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Jun 30, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1978-10	278483950001
BRUCE, Andrew Campbell 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016	Dec 31, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Scotland	Scottish	1965-5	194527230001
CADDICK, Keith David Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Jun 01, 1999	Nov 04, 2016	Director	Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	United Kingdom	British	1959-4	52563410002
FORBES, Kenneth Robert Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands		Nov 04, 2016	Director	Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	England	British	1951-1	3081440002
FOSTER, Michael 47a Twatling Road Barnt Green B45 8HS Birmingham West Midlands	Jun 01, 1999	Dec 31, 2002	Director	47a Twatling Road Barnt Green B45 8HS Birmingham West Midlands		British	1959-3	45818360003
GEORGE, Graham Lincoln Stuart Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Mar 30, 2010	Nov 04, 2016	Director	Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	England	British	1965-10	151070800001
GREGSON, Robin Anthony 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016	Jul 05, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	English	1960-7	107835250001
GUEST, Andrew John Fulbrook House Upper Fulbrook CV37 0PS Stratford Upon Avon Warwickshire		Jun 01, 1999	Director	Fulbrook House Upper Fulbrook CV37 0PS Stratford Upon Avon Warwickshire	England	British	1943-6	3078060001
GUEST, David Frank Millers Place 15 Mill Street CV34 4HB Warwick Warwickshire		Jun 01, 1999	Director	Millers Place 15 Mill Street CV34 4HB Warwick Warwickshire	United Kingdom	British	1940-8	3078050001
GUEST, Piers Andrew Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands England	Mar 30, 2010	Nov 04, 2016	Director	Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands England	United Kingdom	British	1973-10	240994580001
GUEST-FLETCHER, Marie Doreen Apple Trees Pettiford Lane Wootton Wawen B95 6ET Solihull West Midlands		May 30, 1995	Director	Apple Trees Pettiford Lane Wootton Wawen B95 6ET Solihull West Midlands		British	1918-7	22417700001
MCMINN, Nigel John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016	Dec 31, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1968-12	116906770002
MILES, Simon Leigh Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Mar 30, 2010	Nov 04, 2016	Director	Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	England	British	1963-4	81762970001
PERRIE, James 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jul 13, 2020	Jan 22, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1962-7	272947250001
RABAN, Mark Douglas 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 31, 2019	Jan 10, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	British	1966-11	261262130002
WALKER, Richard Scott 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 31, 2019	Jun 29, 2020	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1966-2	65253040003
WILLIAMS, David Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Jun 01, 1999	Nov 04, 2016	Director	Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	United Kingdom	British	1961-5	66909650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METEOR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warwick Holdings Limited

Apr 06, 2016

3 Etchells Road

West Timperley

WA14 5XS Altrincham

Lookers House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03034706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does METEOR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 14, 1992 Delivered On Jul 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of waterloo road, cobridge, stoke on trent, staffordshire title no. SF180562 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1992Registration of a charge (395) Jul 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 26, 1991 Delivered On Aug 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2C and 2D wake green road moseley t/no.wm 226700 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 1991Registration of a charge Jul 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 08, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north east side mount pleasent hanley stoke on trent, staffordshire title no:- sf 54146 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1990Registration of a charge May 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 08, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on south side of clough street, tinkers clough, hanley stoke on trent, staffordshire title no. Sf 127724 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1990Registration of a charge May 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 08, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 1 battlefield industrial estate battlefield road, shrewsbury shropshire and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1990Registration of a charge May 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 08, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on north east side of mount pleasant, hanley, stoke on trent, staffordshire title no:- sf 151388 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1990Registration of a charge May 17, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge over stock	Created On Mar 21, 1989 Delivered On Mar 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new and used motor vehicles owned by the company from time to time.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 22, 1989Registration of a charge Jun 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 1989 Delivered On Feb 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2C & 2D wake green road moseley birmingham west midlands title no. Wm 226700.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1989Registration of a charge
Legal charge	Created On Feb 02, 1989 Delivered On Feb 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings abutting howard street, winters road and portsmouth road thames ditton, elmbridge surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1989Registration of a charge Nov 03, 2016Satisfaction of a charge (MR04)
Master agreement and charge	Created On Jul 10, 1987 Delivered On Jul 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or by virtue of any agreement (as defined) or the charge.
	Short particulars Fixed charge over each sub-hiring agreement and the rights and choses in action both present and future created thereby in facour of the company and each maintenance agreement (if any) and the benefit of all securities and guarantees (if any) for the same and includes any part thereof.
	Persons Entitled Forward Trust Limited
	Transactions Jul 20, 1987Registration of a charge Jul 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 20, 1987 Delivered On Mar 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of portsmouth road, thames ditton, surrey. Title no sy 496054 together with all buildings (completed or not) fixtures plant machinery fittings and apparatus whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof.
	Persons Entitled Forward Trust Limited
	Transactions Mar 25, 1987Registration of a charge
Legal charge	Created On Mar 20, 1987 Delivered On Mar 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises k/a land on the south side of portsmouth road, thames ditton, surrey. Title no. Sy 475178 and buildings (completed or not) whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Forward Trust Limited
	Transactions Mar 25, 1987Registration of a charge
Legal charge	Created On Feb 25, 1987 Delivered On Mar 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of portsmouth road thames ditton, surrey title no sy 496054.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1987Registration of a charge Nov 03, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Feb 25, 1987 Delivered On Mar 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 portsmouth road thames ditton surrey title no. Sy 475178.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1987Registration of a charge Nov 03, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Feb 04, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the northwest side of sringfield road moseley birmingham title no. Wk 68399. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1987Registration of a charge
Legal charge	Created On Feb 04, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 82 st marys row moseley birmingham title no wk 174046. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1987Registration of a charge
Legal charge	Created On Feb 04, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the southside of clough street tinkersclough hanley stoke on trent title no. Sf 127724. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1987Registration of a charge
Legal charge	Created On Feb 04, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the north east side of mount pleasant hanley stoke on trent title no, SF151388. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1987Registration of a charge
Legal charge	Created On Feb 04, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H meteor garage st marys row moseley birmingham title no wm 181855. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1987Registration of a charge
Legal charge	Created On Feb 04, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the north west side of cotton lane moseley birmingham west midlands title no wk 179889. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1987Registration of a charge
Floating charge	Created On Feb 04, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Trust Limited
	Transactions Feb 06, 1987Registration of a charge
Guarantee & debenture	Created On Jan 13, 1987 Delivered On Jan 22, 1987	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 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1987Registration of a charge
Legal charge	Created On Jan 13, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north west side of cotton lane, birmingham west midlands title no. Wk 179889.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1987Registration of a charge
Legal charge	Created On Jan 13, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52 st mary's row, moseley birmingham, west mid lands title no. Wk 174046.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1987Registration of a charge Nov 03, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 13, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north-east side of mount pleasant stoke on trent, staffordshire title no. Sf 54146.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1987Registration of a charge

View Detailed Information on Charges

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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