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MEBA PROPERTIES LIMITED

MEBA PROPERTIES LIMITED

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

    • Overview

    Company NameMEBA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEBA PROPERTIES LIMITED?

    • (7020) /

    Where is MEBA PROPERTIES LIMITED located?

    Registered Office Address
    145 High Street
    CO1 1PG Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEBA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COGGESHALL HART LIMITEDJun 10, 1991Jun 10, 1991
    LA PIAZZA COLCHESTER LIMITEDMay 05, 1987May 05, 1987

    What are the latest accounts for MEBA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for MEBA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2010

    Statement of capital on Dec 03, 2010

    • Capital: GBP 40,000
    		SH01

    Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ on Dec 03, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Beryl Ann Casella on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Mr Salvatore Casella on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mrs Beryl Ann Casella on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages190

    Total exemption small company accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(353)

    legacy

    		1 pages287

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MEBA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASELLA, Beryl Ann
    High Street
    CO1 1PG Colchester
    145
    United Kingdom
    		Secretary
    High Street
    CO1 1PG Colchester
    145
    United Kingdom
    		British22683310002
    CASELLA, Beryl Ann
    High Street
    CO1 1PG Colchester
    145
    United Kingdom
    		Director
    High Street
    CO1 1PG Colchester
    145
    United Kingdom
    		United KingdomBritishHotelier22683310002
    CASELLA, Salvatore
    High Street
    CO1 1PG Colchester
    145
    United Kingdom
    		Director
    High Street
    CO1 1PG Colchester
    145
    United Kingdom
    		United KingdomItalianHotelier & Restauranteur22683320002
    COCK, Stuart Trevor
    45 Kingsland Road
    West Mersea
    CO5 8RA Colchester
    Essex
    		Director
    45 Kingsland Road
    West Mersea
    CO5 8RA Colchester
    Essex
    		BritishCompany Director10144740004
    COCK, Trevor Stephen
    Aldouran 2 Grove Avenue
    West Mersea
    CO5 8AE Colchester
    Essex
    		Director
    Aldouran 2 Grove Avenue
    West Mersea
    CO5 8AE Colchester
    Essex
    		EnglandBritishCompany Director148771800001
    View Detailed Information on Officers and People with Significant Control

    Does MEBA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 11, 2010
    Delivered On Mar 17, 2010
    		Outstanding
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Salvatore Mario Casella
    Transactions
    • Mar 17, 2010Registration of a charge (MG01)
    Debenture
    Created On Oct 13, 2006
    Delivered On Oct 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property ka/ the seige house 75 east street colchester essex t/no EX467475 fixed charge immovable property fixtures fittings goodwill stocks shares floating charge. See the mortgage charge document for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab
    Transactions
    • Oct 14, 2006Registration of a charge (395)
    Legal mortgage
    Created On Oct 13, 2006
    Delivered On Oct 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the seige house 75 east street colchester t/no EX467475.
    Persons Entitled
    • Svenska Handelsbanken Ab
    Transactions
    • Oct 14, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 26, 2003
    Delivered On Sep 06, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at 13 bridge street coggeshall braintree essex t/n EX638510. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    Legal mortgage
    Created On Aug 26, 2003
    Delivered On Sep 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at the siege house east street colchester essex t/n EX467475. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • Mar 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 14, 2002
    Delivered On Jul 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 bridge street coggeshall essex braintree t/no: EX638510. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 19, 2002Registration of a charge (395)
    • Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Apr 04, 2002
    Delivered On Apr 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The siege house east street colchester essex t/no.EX467475. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2002Registration of a charge (395)
    • Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 13, 2002
    Delivered On Mar 21, 2002
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 2002Registration of a charge (395)
    • Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 22, 1999
    Delivered On Oct 27, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 53 high street earls colne braintree essex t/no;-EX429083. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 27, 1999Registration of a charge (395)
    • Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 27, 1995
    Delivered On Nov 01, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The white hart hotel market end coggeshall essex under t/no's EX359123, EX405652, EX405791, EX340899 & EX407044 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 1995Registration of a charge (395)
    • Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 29, 1995
    Delivered On Oct 04, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 1995Registration of a charge (395)
    • Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 24, 1991
    Delivered On Jul 03, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The white hart hotel coggeshall essex. 9 market end, coggeshall essex, 11 the market hill, coggeshall essex, land to the east of bridge street coggeshall essex, 1 bridge street coggeshall essex. Title numbers ex 405652, ex 340899, ex 405791, ex 407044, ex 359123.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 03, 1991Registration of a charge
    • Apr 03, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 24, 1987
    Delivered On Dec 01, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lant tog. With buildings k/a 45, northgate street, colchester essex fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Dec 01, 1987Registration of a charge
    Debenture
    Created On Sep 23, 1987
    Delivered On Oct 12, 1987
    		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
    • The Royal Bank of Scotland PLC.
    Transactions
    • Oct 12, 1987Registration of a charge
    • May 11, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 23, 1987
    Delivered On Oct 12, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land tog with buildings comprising part of ground floor and basement k/a victoria chambers st. Runwald street, colchester, essex. Fixed charge over all movable plant machinery implements untensils furniture and equipment. Inc. Goodwill.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Oct 12, 1987Registration of a charge
    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