W. T. MEEK LIMITED

Overview

Company Name	W. T. MEEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01104310
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1973
Date of Cessation	Apr 23, 2013

Summary

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

What is the purpose of W. T. MEEK LIMITED?

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

Where is W. T. MEEK LIMITED located?

Registered Office Address	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of W. T. MEEK LIMITED?

Previous Company Names
Company Name	From	Until
DEACONS HILL INVESTMENTS LIMITED	Mar 27, 1973	Mar 27, 1973

What are the latest accounts for W. T. MEEK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for W. T. MEEK LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2012

Application to strike the company off the register

3 pages

DS01

Nov 15, 2012

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

2 pages

Oct 31, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2012	Statement of capital on Oct 31, 2012 Capital: GBP 100	SH01

Sep 28, 2012

Termination of appointment of Patrick Thomas Mcnicholas as a director on Mar 27, 2012

1 pages

TM01

Nov 24, 2011

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

2 pages

Nov 24, 2011

Annual return made up to Oct 29, 2011 with full list of shareholders

4 pages

AR01

Oct 25, 2011

legacy

3 pages

MG02

Oct 21, 2011

Termination of appointment of Andrew Stuart Kerr as a secretary on Oct 14, 2011

1 pages

TM02

Oct 21, 2011

Termination of appointment of Andrew Stuart Kerr as a director on Oct 14, 2011

1 pages

TM01

Nov 01, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

5 pages

AR01

Sep 14, 2010

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

2 pages

Dec 11, 2009

Full accounts made up to Mar 31, 2009

11 pages

Nov 05, 2009

Annual return made up to Oct 29, 2009 with full list of shareholders

16 pages

AR01

Oct 29, 2009

Director's details changed for Steven Patrick Mcnicholas on Oct 01, 2009

3 pages

CH01

Oct 29, 2009

Director's details changed for Barry Stuart Mcnicholas on Oct 01, 2009

3 pages

CH01

Oct 29, 2009

Director's details changed for Patrick Thomas Mcnicholas on Oct 01, 2009

3 pages

CH01

Oct 28, 2009

Secretary's details changed for Andrew Stuart Kerr on Oct 01, 2009

3 pages

CH03

Oct 28, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 28, 2009

Register inspection address has been changed

1 pages

AD02

Aug 27, 2009

legacy

1 pages

288c

May 19, 2009

legacy

1 pages

288c

Jan 08, 2009

legacy

6 pages

363a

Oct 01, 2008

Full accounts made up to Mar 31, 2008

13 pages

View All Filings

Who are the officers of W. T. MEEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNICHOLAS, Barry Stuart Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire	Jul 08, 2005		Director	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire	England	British	1962-8	Chief Executive	109676310003
MCNICHOLAS, Steven Patrick Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire	Mar 01, 2003		Director	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire		British	1961-1	Director	66179290001
DENNINGTON, Thomas Graham 7a St Catherines Road HA4 7RX Ruislip Middlesex	Sep 19, 2003	Mar 22, 2004	Secretary	7a St Catherines Road HA4 7RX Ruislip Middlesex		British			67048860001
DOYLE, Martin James 18 Peter Avenue NW10 2AT London		Aug 20, 1998	Secretary	18 Peter Avenue NW10 2AT London		British			36696040001
KERR, Andrew Stuart Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire	Mar 09, 2004	Oct 14, 2011	Secretary	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire		British			97560920003
MCNICHOLAS, Colin Peter Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire		Oct 01, 1991	Secretary	Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire		British			1879760001
POLLAND, Owen 7 Carlingnose Point KY11 1ER North Queensferry	Mar 12, 2003	Sep 19, 2003	Secretary	7 Carlingnose Point KY11 1ER North Queensferry		British		Company Director	90289570001
SILVERMAN, Paul Martin 33 Worcester Crescent Mill Hill NW7 4LP London	Sep 01, 1998	Apr 28, 2003	Secretary	33 Worcester Crescent Mill Hill NW7 4LP London		British			60634020002
BYRNE, Melvyn John Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire		Feb 28, 2003	Director	Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	England	British	1947-3	Company Director	1778440003
KERR, Andrew Stuart Beaumont Avenue AL1 4TJ St Albans 42 Hertfordshire	Mar 22, 2004	Oct 14, 2011	Director	Beaumont Avenue AL1 4TJ St Albans 42 Hertfordshire	England	British	1965-8	Chartered Accountant	97560920003
MAY, Martin Keith 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire	Feb 17, 2003	Jul 08, 2005	Director	3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire		British	1953-11	Ceo	90818620001
MCNICHOLAS, Colin Peter Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Jul 08, 1996	Feb 28, 2003	Director	Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	England	British	1947-7	Company Director	1879760001
MCNICHOLAS, Kevin Michael The Garden Cottage HP5 1UA Latimer Buckinghamshire		Mar 31, 2002	Director	The Garden Cottage HP5 1UA Latimer Buckinghamshire		British	1938-7	Director	143130500001
MCNICHOLAS, Patrick Thomas Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire		Mar 27, 2012	Director	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire		British	1934-8	Company Director	1879770002
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Mar 09, 2004	Dec 31, 2004	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	Chief Executive	117017210001

View Detailed Information on Officers and People with Significant Control

Does W. T. MEEK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2007 Delivered On Jul 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 2007Registration of a charge (395) Oct 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Cross guarantee and debenture	Created On Aug 29, 2003 Delivered On Aug 30, 2003	Satisfied	Amount secured All monies due or to become due from the company 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 Aug 30, 2003Registration of a charge (395) Sep 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1995 Delivered On Feb 10, 1995	Satisfied	Amount secured All monies due or to become due from the company 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 Feb 10, 1995Registration of a charge (395) Sep 01, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 28, 1982 Delivered On Feb 11, 1982	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 & floating charges undertaking and all property and assets present and future including good will & bookdebts uncalled capital, with all buidings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1982Registration of a charge Mar 15, 1995Statement that part or whole of property from a floating charge has been released (403b) Jun 23, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 21, 1976 Delivered On Jun 22, 1976	Satisfied	Amount secured 2,700
	Short particulars F/H agincourt,londonroad, sunninghill berkshire.
	Persons Entitled Charrington & Company Limited
	Transactions Jun 22, 1976Registration of a charge Mar 15, 1995Statement that part or whole of property from a floating charge has been released (403b) Jun 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 28, 1974 Delivered On Jun 05, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as agincourt fronting london road and cleapside road ascot berkshire f/hold. Agincourt, london road, sunninghill berkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks Limited
	Transactions Jun 05, 1974Registration of a charge Mar 15, 1995Statement that part or whole of property from a floating charge has been released (403b) Jun 23, 1995Statement 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.
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