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MERIDIAN ELECTRICAL (EASTERN) LIMITED

MERIDIAN ELECTRICAL (EASTERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMERIDIAN ELECTRICAL (EASTERN) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01761599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MERIDIAN ELECTRICAL (EASTERN) LIMITED?

    • Electrical installation (43210) / Construction

    Where is MERIDIAN ELECTRICAL (EASTERN) LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MERIDIAN ELECTRICAL (EASTERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHALLOCOURT LIMITEDOct 14, 1983Oct 14, 1983

    What are the latest accounts for MERIDIAN ELECTRICAL (EASTERN) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2022
    Next Accounts Due OnMay 30, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for MERIDIAN ELECTRICAL (EASTERN) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 14, 2022
    Next Confirmation Statement DueOct 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2021
    OverdueYes

    What are the latest filings for MERIDIAN ELECTRICAL (EASTERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 30, 2024

    		22 pagesLIQ03

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 20, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 30, 2023

    		21 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 771 Southchurch Road Southend on Sea Essex SS1 2PP United Kingdom to 93 Tabernacle Street London EC2A 4BA on Dec 16, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 01, 2022

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Termination of appointment of Ross Michael Bigham as a director on Mar 10, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Director's details changed for Mr Ross Michael Bigham on May 20, 2021

    		2 pagesCH01

    Change of details for Meridian Electrical (Services) Limited as a person with significant control on May 20, 2021

    		2 pagesPSC05

    Registered office address changed from 775a Southchurch Road Southend-on-Sea Essex SS1 2PP to 771 Southchurch Road Southend on Sea Essex SS1 2PP on May 20, 2021

    		1 pagesAD01

    Director's details changed for Mr Stephen John Saunders on Oct 17, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Secretary's details changed for Mr Stephen John Saunders on Sep 10, 2019

    		1 pagesCH03

    Director's details changed for Mr Stephen John Saunders on Sep 10, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MERIDIAN ELECTRICAL (EASTERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Stephen John
    SS1 2PP Southend On Sea
    771 Southchurch Road
    Essex
    England
    		Secretary
    SS1 2PP Southend On Sea
    771 Southchurch Road
    Essex
    England
    		185276780001
    SAUNDERS, Stephen John
    SS1 2PP Southend On Sea
    771 Southchurch Road
    Essex
    England
    		Director
    SS1 2PP Southend On Sea
    771 Southchurch Road
    Essex
    England
    		EnglandBritish61347400004
    RAWLINGS, Pamela Ann
    The Rowans
    Rayleigh Downs Road
    SS6 7LP Rayleigh
    Essex
    		Secretary
    The Rowans
    Rayleigh Downs Road
    SS6 7LP Rayleigh
    Essex
    		British9592930002
    SAUNDERS, Lorraine Martine
    80 Lovelace Gardens
    SS2 4NU Southend On Sea
    Essex
    		Secretary
    80 Lovelace Gardens
    SS2 4NU Southend On Sea
    Essex
    		BritishSecretary99625260001
    BIGHAM, Ross Michael
    771
    Southchurch Road
    SS1 2PP Southend On Sea
    Meridian Electrical (Eastern) Ltd
    Essex
    United Kingdom
    		Director
    771
    Southchurch Road
    SS1 2PP Southend On Sea
    Meridian Electrical (Eastern) Ltd
    Essex
    United Kingdom
    		EnglandBritishDirector244864160001
    MORGAN, Ian James
    129 Overton Road
    SS7 4DP Benfleet
    Essex
    		Director
    129 Overton Road
    SS7 4DP Benfleet
    Essex
    		EnglandBritishElectrical Engineer97286660001
    RAWLINGS, Edward William Ronald
    The Rowans
    Rayleigh Downs Road
    SS6 7LP Rayleigh
    Essex
    		Director
    The Rowans
    Rayleigh Downs Road
    SS6 7LP Rayleigh
    Essex
    		BritishElectrical Engineer9592940002
    RAWLINGS, Pamela Ann
    The Rowans
    Rayleigh Downs Road
    SS6 7LP Rayleigh
    Essex
    		Director
    The Rowans
    Rayleigh Downs Road
    SS6 7LP Rayleigh
    Essex
    		BritishSecretary9592930002
    SAUNDERS, Lorraine Martine
    80 Lovelace Gardens
    SS2 4NU Southend On Sea
    Essex
    		Director
    80 Lovelace Gardens
    SS2 4NU Southend On Sea
    Essex
    		EnglandBritishDirector99625260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIAN ELECTRICAL (EASTERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southchurch Road
    SS1 2PP Southend On Sea
    771
    United Kingdom
    		Apr 06, 2016
    Southchurch Road
    SS1 2PP Southend On Sea
    771
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2610744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MERIDIAN ELECTRICAL (EASTERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 24, 2001
    Delivered On May 01, 2001
    		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
    • Pamela Anne Rawlings
    Transactions
    • May 01, 2001Registration of a charge (395)
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 24, 2001
    Delivered On May 01, 2001
    		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
    • Edward William Ronald Rawlings
    Transactions
    • May 01, 2001Registration of a charge (395)
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 12, 1997
    Delivered On Aug 15, 1997
    		Satisfied
    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 15, 1997Registration of a charge (395)
    • Jul 25, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MERIDIAN ELECTRICAL (EASTERN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirren Keegan
    93 Tabernacle Street
    EC2A 4BA London
    		practitioner
    93 Tabernacle Street
    EC2A 4BA London
    Frederick Charles Satow
    93 Tabernacle Street
    EC2A 4BA London
    		practitioner
    93 Tabernacle Street
    EC2A 4BA London
    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.
    • license: CC0