MEAD PROPERTY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | MEAD PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02466543 |
| 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 MEAD PROPERTY MANAGEMENT SERVICES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is MEAD PROPERTY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 38 De Montfort Street LE1 7GS Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAD PROPERTY MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MEAD PROPERTY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Registered office address changed from 34 De Montfort Street Leicester Leicestershire LE1 7GS to 38 De Montfort Street Leicester Leicestershire LE1 7GS on Jun 05, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 34 De Montfort Street Leicester Leicestershire LE1 7GS on Apr 06, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of David Christopher Livesey as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Barry as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Reginald Stephen Shipperley as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Barry on Jul 30, 2014 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr David Kerry Plumtree as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Christopher Livesey as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Twigg as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of MEAD PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGG, Richard John | Secretary | De Montfort Street LE1 7GS Leicester 38 Leicestershire | 190149200001 | |||||||
| PLUMTREE, David Kerry | Director | De Montfort Street LE1 7GS Leicester 38 Leicestershire | United Kingdom | British | 131833090001 | |||||
| TWIGG, Richard John | Director | De Montfort Street LE1 7GS Leicester 38 Leicestershire | England | British | 290309030001 | |||||
| BORRILL, Michael | Secretary | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | British | 176363830001 | ||||||
| TUCKER, David John | Secretary | 47 Portsmouth Road GU30 7DJ Liphook Hampshire | British | 43886860002 | ||||||
| TUCKER, Gillian | Secretary | 48 Halsbury Road Victoria Park CF5 1FY Cardiff | British | 74863420001 | ||||||
| WILLIAMS, Trevor John | Secretary | 56 Awel-Y-Mor Llanedeyrn CF3 Cardiff S Glam | British | 24453320001 | ||||||
| BARRY, Andrew John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | Wales | British | 133187560001 | |||||
| LIVESEY, David Christopher | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | England | British | 160476270001 | |||||
| SHIPPERLEY, Reginald Stephen | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | United Kingdom | British | 12798700001 | |||||
| TUCKER, Gillian | Director | 48 Halsbury Road Victoria Park CF5 1FY Cardiff | United Kingdom | British | 74863420001 | |||||
| TUCKER, Roger Philip | Director | 48 Halsbury Road Victoria Park CF5 1FY Cardiff | United Kingdom | British | 10728690002 | |||||
| WILLIAMS, Trevor John | Director | 56 Awel-Y-Mor Llanedeyrn CF3 Cardiff S Glam | British | 24453320001 |
Who are the persons with significant control of MEAD PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Alan Limited | Apr 06, 2016 | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEAD PROPERTY MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2011 Delivered On Jun 25, 2011 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 22, 2000 Delivered On Oct 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h proeprty k/a 136 woodville road cathays cardiff. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MEAD PROPERTY MANAGEMENT SERVICES 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