MERIDIAN COLOUR REPRO LIMITED

MERIDIAN COLOUR REPRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMERIDIAN COLOUR REPRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01416312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAN COLOUR REPRO LIMITED?

    • (2222) /

    Where is MERIDIAN COLOUR REPRO LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of MERIDIAN COLOUR REPRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERIDIAN PHOTOTYPESETTING LIMITEDFeb 21, 1979Feb 21, 1979

    What are the latest accounts for MERIDIAN COLOUR REPRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MERIDIAN COLOUR REPRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 09, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Nov 28, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2010

    6 pages4.68

    Registered office address changed from 6C Church Street Reading RG1 2SB on Mar 11, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    12 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    Who are the officers of MERIDIAN COLOUR REPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Clive Frederick
    The Old Crow
    36 Heath End Road Baughurst
    RG26 5LZ Basingstoke
    Hants
    Secretary
    The Old Crow
    36 Heath End Road Baughurst
    RG26 5LZ Basingstoke
    Hants
    BritishManaging Direct124315210001
    CLAYTON, Clive Frederick
    Old Crow 36 Heath End Road
    Baughurst
    RG26 5LZ Basingstoke
    Hampshire
    Director
    Old Crow 36 Heath End Road
    Baughurst
    RG26 5LZ Basingstoke
    Hampshire
    BritishManaging Director20086950001
    CLAYTON, Sally Margaret
    The Old Crow
    36 Heath End Road Baughurst
    RG26 5LZ Basingstoke
    Hampshire
    Director
    The Old Crow
    36 Heath End Road Baughurst
    RG26 5LZ Basingstoke
    Hampshire
    BritishDirector120800740001
    GREEN, Philip Michael
    11 Laurel Drive
    Tilehurst
    RG3 5DY Reading
    Berkshire
    Secretary
    11 Laurel Drive
    Tilehurst
    RG3 5DY Reading
    Berkshire
    BritishProduction Director7258140001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    LEDWIDGE, Barbara Ann
    11 Willis Close
    Great Bedwyn
    SN8 3NP Marlborough
    Wiltshire
    Secretary
    11 Willis Close
    Great Bedwyn
    SN8 3NP Marlborough
    Wiltshire
    British20086940002
    CLAYTON, Sally Margaret
    The Old Crow
    36 Heath End Road Baughurst
    RG26 5LZ Basingstoke
    Hampshire
    Director
    The Old Crow
    36 Heath End Road Baughurst
    RG26 5LZ Basingstoke
    Hampshire
    BritishComptometer Operator120800740001
    GREEN, Philip Michael
    11 Laurel Drive
    Tilehurst
    RG3 5DY Reading
    Berkshire
    Director
    11 Laurel Drive
    Tilehurst
    RG3 5DY Reading
    Berkshire
    United KingdomBritishProduction Director7258140001
    LEDWIDGE, Barbara Ann
    11 Willis Close
    Great Bedwyn
    SN8 3NP Marlborough
    Wiltshire
    Director
    11 Willis Close
    Great Bedwyn
    SN8 3NP Marlborough
    Wiltshire
    BritishBook-Keeper20086940002
    LEDWIDGE, Michael James
    11 Willis Close
    Great Bedwyn
    SN8 3NP Marlborough
    Wiltshire
    Director
    11 Willis Close
    Great Bedwyn
    SN8 3NP Marlborough
    Wiltshire
    BritishLecturer20086970002

    Does MERIDIAN COLOUR REPRO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 12, 1995
    Delivered On Sep 15, 1995
    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
    • Sep 15, 1995Registration of a charge (395)

    Does MERIDIAN COLOUR REPRO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2011Dissolved on
    May 29, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Arthur Kirkpatrick
    6c Church Street
    RG1 2SB Reading
    Berkshire
    practitioner
    6c Church Street
    RG1 2SB Reading
    Berkshire
    Keith Aleric Stevens
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    practitioner
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham

    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