MEEBLES LIMITED

Overview

Company Name	MEEBLES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00617092
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1958

Summary

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

What is the purpose of MEEBLES LIMITED?

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

Where is MEEBLES LIMITED located?

Registered Office Address	Molineux House Russell Gardens SS11 8BL Wickford Essex
Undeliverable Registered Office Address	No

What were the previous names of MEEBLES LIMITED?

Previous Company Names
Company Name	From	Until
SWIFTPLAN LIMITED	Dec 18, 1958	Dec 18, 1958

What are the latest accounts for MEEBLES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for MEEBLES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2017
Next Confirmation Statement Due	Jun 05, 2017
Overdue	Yes

What is the status of the latest annual return for MEEBLES LIMITED?

Annual Return

Last Annual Return	May 22, 2012
Overdue	Yes

What are the latest filings for MEEBLES LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2023

Termination of appointment of Lionel Rufus Wernick as a director on Nov 12, 2023

1 pages

TM01

Jul 13, 2021

Termination of appointment of Simon Mark Francis Doran as a director on Jul 01, 2021

1 pages

TM01

Apr 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 25, 2013

Order of court to wind up

2 pages

COCOMP

Aug 07, 2012

Appointment of Simon Mark Francis Doran as a director

3 pages

AP01

May 28, 2012

Annual return made up to May 22, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2012	Statement of capital on May 28, 2012 Capital: GBP 5,000	SH01

May 25, 2012

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Facilites agreement 11/04/2012	RES13

May 15, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 16, 2012

Director's details changed for Lionel Rufus Wernick on Apr 16, 2012

2 pages

CH01

Apr 16, 2012

Director's details changed for Mr David Mark Wernick on Apr 16, 2012

2 pages

CH01

Apr 16, 2012

Secretary's details changed for Mr David Mark Wernick on Apr 16, 2012

1 pages

CH03

Jul 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re facility and loan agreement 31/05/2011	RES13

Jul 01, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re aquisition agreement/ master lease purchase/lease purchase/ composite guarantee 15/06/2011	RES13

Jun 14, 2011

Annual return made up to May 22, 2011 with full list of shareholders

5 pages

AR01

May 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 14, 2010

Annual return made up to May 22, 2010 with full list of shareholders

5 pages

AR01

Jun 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 03, 2009

legacy

4 pages

363a

May 14, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jun 11, 2008

legacy

4 pages

363a

May 15, 2008

Total exemption full accounts made up to Dec 31, 2007

4 pages

Jun 26, 2007

legacy

7 pages

363s

May 24, 2007

Accounts for a dormant company made up to Dec 31, 2006

4 pages

Jun 13, 2006

legacy

7 pages

363s

May 25, 2006

Accounts for a dormant company made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of MEEBLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WERNICK, David Mark Molineux House Russell Gardens SS11 8BL Wickford Essex	Jan 01, 1993		Secretary	Molineux House Russell Gardens SS11 8BL Wickford Essex		British		11702660003
WERNICK, David Mark Molineux House Russell Gardens SS11 8BL Wickford Essex			Director	Molineux House Russell Gardens SS11 8BL Wickford Essex	United Kingdom	British	1957-4	11702660003
BROWN, Ronald Walter 2 Gartcows Crescent FK1 5QH Falkirk	May 06, 2005	May 16, 2005	Secretary	2 Gartcows Crescent FK1 5QH Falkirk		British		43348910001
SIRETT, Andrew John 26 Stansted Close CM11 2LD Billericay Essex		Dec 31, 1992	Secretary	26 Stansted Close CM11 2LD Billericay Essex		British		22780001
DAVIES, Peter Anfield 19 Glasfryn Brackla CF31 2JN Bridgend Mid Glamorgan		Aug 30, 1991	Director	19 Glasfryn Brackla CF31 2JN Bridgend Mid Glamorgan	Uk	Welsh	1948-6	12065050001
DORAN, Simon Mark Francis Russell Gardens SS11 8BL Wickford Molineux House Essex United Kingdom	Jul 12, 2012	Jul 01, 2021	Director	Russell Gardens SS11 8BL Wickford Molineux House Essex United Kingdom	England	British	1961-2	11259540003
HUNT, Raymond Francis 221 Benfleet Road SS7 1QG Hadleigh Essex		Jan 19, 2001	Director	221 Benfleet Road SS7 1QG Hadleigh Essex		British	1936-1	11702680001
REFFELL, Simon The Garden House Court Colman, Pen-Y-Fai CF31 4NG Bridgend		Dec 31, 1992	Director	The Garden House Court Colman, Pen-Y-Fai CF31 4NG Bridgend	United Kingdom	British	1951-5	111286910001
SHAW, George Edward 23 Celtic View CF31 1YG Bridgend Mid Glamorgan		Dec 31, 1992	Director	23 Celtic View CF31 1YG Bridgend Mid Glamorgan	United Kingdom	British	1946-12	34254060001
WERNICK, Joseph Abram 39 Newbridge Crescent WV6 0LH Wolverhampton Staffs		Dec 31, 1992	Director	39 Newbridge Crescent WV6 0LH Wolverhampton Staffs		British	1920-8	11486490001
WERNICK, Julian Phillip 84 Cotton Lane Moseley B13 9SE Birmingham West Midlands		Dec 31, 1992	Director	84 Cotton Lane Moseley B13 9SE Birmingham West Midlands	England	British	1950-8	11702670001
WERNICK, Lionel Rufus Molineux House Russell Gardens SS11 8BL Wickford Essex	Jan 19, 2001	Nov 12, 2023	Director	Molineux House Russell Gardens SS11 8BL Wickford Essex	United Kingdom	British	1928-11	11486480001
WERNICK, Lionel Rufus The Lyches Greenaway Hutton CM13 2NR Brentwood Essex		Dec 31, 1992	Director	The Lyches Greenaway Hutton CM13 2NR Brentwood Essex	United Kingdom	British	1928-11	11486480001

View Detailed Information on Officers and People with Significant Control

Does MEEBLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a guarantee of even date
	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 Simon Paul Wernick Julian Philip Wernick
	Transactions Nov 10, 1999Registration of a charge (395) Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 04, 1999 Delivered On Nov 10, 1999	Outstanding	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 National Westminster Bank PLC
	Transactions Nov 10, 1999Registration of a charge (395)
Mortgage debenture	Created On Jul 21, 1989 Delivered On Aug 01, 1989	Outstanding	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 National Westminster Bank PLC
	Transactions Aug 01, 1989Registration of a charge

View Detailed Information on Charges

Does MEEBLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2013	Petition date
Apr 09, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex	practitioner	4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex

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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