MEADWAY HOUSES (WINCHESTER) LIMITED

Overview

Company Name	MEADWAY HOUSES (WINCHESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00741489
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1962
Date of Cessation	Feb 22, 2022

Summary

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

What is the purpose of MEADWAY HOUSES (WINCHESTER) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is MEADWAY HOUSES (WINCHESTER) LIMITED located?

Registered Office Address	c/o C/O BRENDONCARE FOUNDATION The Old Malthouse Victoria Road SO23 7DU Winchester Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MEADWAY HOUSES (WINCHESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MEADWAY HOUSES (WINCHESTER) LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2021	Application to strike the company off the register	1 pages	DS01

Oct 13, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Appointment of Mr Jonthan Mark Pullen as a director on Feb 06, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of Nick Cardale Capon as a director on Feb 06, 2020	1 pages	TM01

Oct 04, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	10 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Nov 21, 2016	Total exemption full accounts made up to Mar 31, 2016	10 pages	AA

Oct 03, 2016	Confirmation statement made on Oct 02, 2016 with updates	4 pages	CS01

Dec 19, 2015	Total exemption full accounts made up to Mar 31, 2015	10 pages	AA

Oct 07, 2015	Annual return made up to Oct 02, 2015 no member list	2 pages	AR01

Oct 13, 2014	Annual return made up to Oct 02, 2014 no member list	2 pages	AR01

Aug 28, 2014	Total exemption full accounts made up to Mar 31, 2014	10 pages	AA

Feb 04, 2014	Termination of appointment of Patrick Maclure as a director	1 pages	TM01

Feb 04, 2014	Appointment of Mr Nick Capon as a director	2 pages	AP01

Oct 09, 2013	Total exemption full accounts made up to Mar 31, 2013	13 pages	AA

Oct 04, 2013	Annual return made up to Oct 02, 2013 no member list	3 pages	AR01

View All Filings

Who are the officers of MEADWAY HOUSES (WINCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCILROY, Rachel Jane c/o C/O Brendoncare Foundation Victoria Road SO23 7DU Winchester The Old Malthouse Hampshire England	Oct 01, 2008		Secretary	c/o C/O Brendoncare Foundation Victoria Road SO23 7DU Winchester The Old Malthouse Hampshire England		British		Chartered Accountant	134231870001
PULLEN, Jonathan Mark c/o C/O Brendoncare Foundation Victoria Road SO23 7DU Winchester The Old Malthouse Hampshire	Feb 06, 2020		Director	c/o C/O Brendoncare Foundation Victoria Road SO23 7DU Winchester The Old Malthouse Hampshire	England	British	1951-3	Retired	170452460001
BUDD, Janet 1 Beaufort Road SO23 9ST Winchester Hampshire	Nov 29, 2006	Sep 30, 2008	Secretary	1 Beaufort Road SO23 9ST Winchester Hampshire		British			19418470001
BUDD, Janet 1 Beaufort Road SO23 9ST Winchester Hampshire		Jul 01, 1997	Secretary	1 Beaufort Road SO23 9ST Winchester Hampshire		British			19418470001
GORST, Anne 35 Edgar Road SO23 9TN Winchester Hampshire	Jul 01, 1997	Jan 13, 1998	Secretary	35 Edgar Road SO23 9TN Winchester Hampshire		British		Secretary	37417180002
SPEDDING, Rosemary 6 St Michaels Gardens SO23 9JD Winchester Hampshire	Jan 13, 1998	Nov 29, 2006	Secretary	6 St Michaels Gardens SO23 9JD Winchester Hampshire		British			93987170001
BAKER, Gillian Mary 4 Mede Villas Kingsgate Road SO23 9QQ Winchester Hampshire	Jan 23, 2001	Sep 30, 2008	Director	4 Mede Villas Kingsgate Road SO23 9QQ Winchester Hampshire		British	1928-9	Retired	76178620001
BRODHURST, Arthur Hugh April Cottage Park Lane Twyford SO21 1QS Winchester Hampshire		Jan 13, 1998	Director	April Cottage Park Lane Twyford SO21 1QS Winchester Hampshire		British	1916-7	Retired	10479000001
BUDD, Janet 1 Beaufort Road SO23 9ST Winchester Hampshire	Jan 13, 1998	Sep 30, 2008	Director	1 Beaufort Road SO23 9ST Winchester Hampshire		British	1938-2	Retired	19418470001
CAPON, Nick Cardale c/o C/O Brendoncare Foundation Victoria Road SO23 7DU Winchester The Old Malthouse Hampshire England	Feb 01, 2014	Feb 06, 2020	Director	c/o C/O Brendoncare Foundation Victoria Road SO23 7DU Winchester The Old Malthouse Hampshire England	England	British	1951-9	University Lecturer	184815460001
COBURN, Lynne Farliegh Edward Road St Cross SO23 9RB Winchester Hampshire		Aug 06, 1995	Director	Farliegh Edward Road St Cross SO23 9RB Winchester Hampshire		British	1935-8	Housewife	19418540001
CURRIE, Angela The Gables Beaufort Road St Cross SO23 9ST Winchester Hampshire	Jan 01, 2003	Jan 01, 2005	Director	The Gables Beaufort Road St Cross SO23 9ST Winchester Hampshire	England	British	1952-8	Housewife	101798760001
DAWSON, Janet Highcliffe Road SO23 0JE Winchester 19 Hampshire	Sep 23, 2006	Sep 30, 2008	Director	Highcliffe Road SO23 0JE Winchester 19 Hampshire		Zimbabwean	1937-7	Retired Nurse	132572810001
DAY, Jennifer Mary Sparkford House 73 St Cross Road SO23 9RE Winchester Hampshire		Sep 07, 1999	Director	Sparkford House 73 St Cross Road SO23 9RE Winchester Hampshire		British	1935-6	Housewife	18149960001
DELMAR-MORGAN, Jeremy 5 Western Terrace Hammersmith W6 9TX London	Sep 26, 2008	Oct 03, 2009	Director	5 Western Terrace Hammersmith W6 9TX London	United Kingdom	British	1941-5	Stockbroker	23953030001
DONGER, Annette Strathern Watermead Cripstead Lane SO23 9SE Winchester Hampshire	Sep 26, 1995	Jan 23, 2001	Director	Watermead Cripstead Lane SO23 9SE Winchester Hampshire		British	1921-11	Company Director	45163760001
DUFF, Patrick Craigmile 6 Christchurch Road SO23 9SR Winchester Hampshire	Jul 01, 1992	Mar 30, 2000	Director	6 Christchurch Road SO23 9SR Winchester Hampshire		British	1922-1	Retired	31530870001
DUGDALE, Alison 34 Saint Cross Road SO23 9PR Winchester Hampshire	Jun 13, 2001	Sep 30, 2006	Director	34 Saint Cross Road SO23 9PR Winchester Hampshire		British	1966-3	Mother	81139220001
EDWARDS, Sybil 19 Cripstead Lane St Cross SO23 9SF Winchester Hampshire	Jan 22, 2002	Jan 29, 2007	Director	19 Cripstead Lane St Cross SO23 9SF Winchester Hampshire		British	1925-4	Retired	81024530001
EVERITT, Susan Mary Sunnyside Farm Loscombe DT6 3TL Bridport Dorset		Jan 01, 1992	Director	Sunnyside Farm Loscombe DT6 3TL Bridport Dorset		British	1931-10	Consultant	10478980001
GORST, Anne 35 Edgar Road SO23 9TN Winchester Hampshire	Jan 01, 2000	Mar 01, 2003	Director	35 Edgar Road SO23 9TN Winchester Hampshire		British	1934-4	P/T Administrator	37417180002
GOULDING, Mary Hermione Seager 36 Christchurch Road SO23 9SS Winchester Hampshire	Sep 23, 1997	Sep 30, 2008	Director	36 Christchurch Road SO23 9SS Winchester Hampshire		British	1936-10	Married Woman	53410830001
HOLBERTON, Mary Patricia 13 St James Lane SO23 9SW Winchester Hampshire		Apr 01, 1992	Director	13 St James Lane SO23 9SW Winchester Hampshire		British	1916-4	Retired	19418530001
HUNT, Barbara Jean, Dr 4 St Edmunds 86 Christchurch Road SO23 9TE Winchester Hampshire	Jan 01, 2000	Oct 14, 2001	Director	4 St Edmunds 86 Christchurch Road SO23 9TE Winchester Hampshire		British	1929-9	Medical Practitioner	68901440001
JONES, Ann Kathryn Jessie 17 Cripstead Lane SO23 9SF Winchester Hampshire	Jan 19, 1999	Dec 01, 2002	Director	17 Cripstead Lane SO23 9SF Winchester Hampshire		British	1932-9	Retired Civil Servant	69162790001
LEONARD, Christine Joan Dellbrook 1 Hubert Road SO23 9RG Winchester Hampshire		Sep 14, 1994	Director	Dellbrook 1 Hubert Road SO23 9RG Winchester Hampshire		British	1935-7	Guest House Proprietor	106611860001
LEYLAND, Ann The Garth House Edward Road St Cross SO23 9RB Winchester Hampshire		May 04, 1999	Director	The Garth House Edward Road St Cross SO23 9RB Winchester Hampshire		British	1936-10	Housewife	19418510001
LUCAS, Geoffrey Arthur 2 Lisle Close Olivers Battery SO22 4JZ Winchester Hampshire		Sep 23, 1997	Director	2 Lisle Close Olivers Battery SO22 4JZ Winchester Hampshire		British	1919-7	Retired	48154310001
MACLURE, Patrick Stanley Winton King Flat 2 25 Christchurch Road SO23 9SU Winchester Hampshire	Sep 26, 2008	Feb 01, 2014	Director	Flat 2 25 Christchurch Road SO23 9SU Winchester Hampshire	United Kingdom	British	1939-3	Company Director	44410670001
MASSEN, Jane Margaret 32 Wentworth Grange SO22 4HZ Winchester Hampshire	Jan 19, 1999	Oct 17, 2000	Director	32 Wentworth Grange SO22 4HZ Winchester Hampshire		British	1931-1	Retired	69162810001
MATHER, Fiona Marion Mcmillan 11 Beaufort Road SO23 9ST Winchester Hampshire	May 22, 2001	Sep 30, 2008	Director	11 Beaufort Road SO23 9ST Winchester Hampshire		British	1956-6	Part Time Charity Administrato	79047170001
MORGAN, Beverley, Lt Col Rothiemurchus St Cross Road SO23 9RX Winchester Hampshire	Sep 26, 2008	Jun 02, 2009	Director	Rothiemurchus St Cross Road SO23 9RX Winchester Hampshire		British	1939-7	Retired	109242850001
MORSHEAD, Piers Nigel 84 St Cross Road SO23 9PX Winchester Hampshire	Sep 25, 1996	Jan 01, 2003	Director	84 St Cross Road SO23 9PX Winchester Hampshire		British	1929-4	Retired	14656480001
MORTON, James Roderick Campbell, Doctor Brockwood Farmhouse Brockwood SO24 0LQ Alresford Hampshire	Sep 26, 2008	Oct 03, 2009	Director	Brockwood Farmhouse Brockwood SO24 0LQ Alresford Hampshire	England	British	1944-10	Retired Gp	121780130002
NEVIN, Lindsay Meadow House 27 Kingsgate Road SO23 9PG Winchester Hampshire	Jan 01, 2004	Sep 30, 2008	Director	Meadow House 27 Kingsgate Road SO23 9PG Winchester Hampshire		British	1950-5	Careers Adviser	101798670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADWAY HOUSES (WINCHESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Brendoncare Foundation

Apr 06, 2016

Victoria Road

SO23 7DU Winchester

The Old Malthouse

England

Legal Form	Charitable Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies And Charities Act
Place Registered	England And Wales
Registration Number	01791733

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MEADWAY HOUSES (WINCHESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jun 09, 2006 Delivered On Jun 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged account being: barclays bank PLC re meadway houses (winchester) limited, business tracker account, numbered 00585645. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395) Aug 07, 2008Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0