MEADOWHALL (EAF) LIMITED
Overview
| Company Name | MEADOWHALL (EAF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00896597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWHALL (EAF) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEADOWHALL (EAF) LIMITED located?
| Registered Office Address | Firth Rixson House 26a Atlas Way S4 7QQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWHALL (EAF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGAR ALLEN FOUNDRY LIMITED | Jan 25, 1967 | Jan 25, 1967 |
What are the latest accounts for MEADOWHALL (EAF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MEADOWHALL (EAF) LIMITED?
| Annual Return |
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|---|
What are the latest filings for MEADOWHALL (EAF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Termination of appointment of Christine Jane Alison Dalton as a secretary on Jul 31, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Kay Louise Dowdall as a director on Nov 20, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Simon Bland as a director on Nov 20, 2014 | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD* on Jan 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christopher David Symour on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of James Hart as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher David Symour as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Christine Jane Alison Dalton on Jul 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Simon Bland on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Thomas Hart on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of MEADOWHALL (EAF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWDALL, Kay Louise, Dr | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire | United Kingdom | British | Chartered Accountant | 82722960002 | ||||
| SEYMOUR, Christopher David | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | England | British | Chartered Accountant | 158310680001 | ||||
| COOMER, John Andrew | Secretary | 12 Chorley Avenue S10 3RP Sheffield | British | 37571230001 | ||||||
| DALTON, Christine Jane Alison | Secretary | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | British | 29941080001 | ||||||
| DUNLEVY, Terence Francis | Secretary | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||
| PILGRIM, Roy Malcolm | Secretary | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| WILSON, Peter William Frederick | Secretary | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 987080001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | Company Secretary | 12452990001 | ||||
| BLAND, Peter Simon | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | United Kingdom | British | Chartered Accountant | 42351130005 | ||||
| BRIGHTMORE, Eric Arthur | Director | 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire | England | British | Company Director | 1435570001 | ||||
| DUNLEVY, Terence Francis | Director | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | Company Director | 987090002 | |||||
| HART, James Thomas | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 115557140002 | ||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Company Director | 3696630003 | ||||
| PILGRIM, Roy Malcolm | Director | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | Accountant | 1790630001 | |||||
| ROBINSON, Gregory Allan | Director | 87 Hallamshire Road S10 4FN Sheffield South Yorkshire | Australia | Group Finance Director | 55134620001 | |||||
| SHEEHAN, Alan John | Director | 2 Dore Road Dore S17 3NB Sheffield Yorkshire | British | Group Managing Director | 75517320001 | |||||
| WILSON, Peter William Frederick | Director | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | England | British | Personnel Director | 987080001 |
Does MEADOWHALL (EAF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Apr 09, 1984 Delivered On Apr 19, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to the principal charge dated 20/7/83 | |
Short particulars L/H land & premises at vulcan rd tinsley, sheffield S. yorks, & fixtures. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Jul 20, 1983 Delivered On Aug 05, 1983 | 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 | |
Short particulars And property as detailed on doc M30 see doc for further details.. 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
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Transactions
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| Supplemental trust deed | Created On Sep 09, 1975 Delivered On Sep 19, 1975 | Satisfied | Amount secured 2ND supplemental trust deed for securing debenture stock of edgar allen & co. LTD. Amounting to £946,461. | |
Short particulars First floating charge over: for full details see doc (M29). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 27, 1969 Delivered On Feb 28, 1969 | Satisfied | Amount secured Trust deed for securing debenture stock of edgar allen & co. Limited amounting to £865,140 | |
Short particulars First floating charge over:. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does MEADOWHALL (EAF) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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