MEADOW INNS LIMITED
Overview
| Company Name | MEADOW INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02515767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOW INNS LIMITED?
- (5540) /
Where is MEADOW INNS LIMITED located?
| Registered Office Address | Welton Grange Cowgate, Welton HU15 1NB Brough East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOW INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEUTRAL INVESTMENTS LIMITED | Jun 26, 1990 | Jun 26, 1990 |
What are the latest accounts for MEADOW INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MEADOW INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Clive Crooks on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Clive Crooks on Jun 26, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of William Young as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of MEADOW INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKS, Michael Clive | Secretary | Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, North Humberside United Kingdom | British | Chartered Accountant | 48504730008 | |||||
| CROOKS, Michael Clive | Director | Westfield Road, Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse Grange, East Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 48504730009 | ||||
| GILL, Andrew Martin | Secretary | Flat 1 76 Hagley Road Oldswinford DY8 1QU Stourbridge West Midlands | British | Company Secretary | 43159120001 | |||||
| GILL, Simon Nicholas | Secretary | 49 Bowling Green Road DY8 3TY Stourbridge West Midlands | British | 26654690002 | ||||||
| THORMON, Kevin | Secretary | 15 Sunnydale Close Streely WS9 0YR Walsall Staffs | British | 30360360001 | ||||||
| THORNTON, Kevin | Secretary | 10 Park View Road B74 4PP Sutton Coldfield West Midlands | British | Director | 44110490001 | |||||
| AMBRION, Richard | Director | Golis Acre Burion Road Ilford B79 0BW Tamworth Staffs | British | Director | 30360380001 | |||||
| BUTLER, Mark Leslie | Director | 16 Winthorpe Drive B91 3UW Solihull West Midlands | British | Director | 53532870001 | |||||
| GILL, Roy Cyril | Director | 40 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | Company Director | 4328150001 | |||||
| SANDERS, Anthony Raymond | Director | Little Paddocks Danzey Green B94 5BB Tanworth In Arden Warwickshire | British | Director | 44653470001 | |||||
| THORNTON, Kevin | Director | 10 Park View Road B74 4PP Sutton Coldfield West Midlands | British | British | Director | 44110490001 | ||||
| TOON, Michael Edgar | Director | 9 Regina Drive WS4 2HB Walsall West Midlands | British | Leisure Consultant | 29608860001 | |||||
| TOON, Michael Edgar | Director | 9 Regina Drive WS4 2HB Walsall West Midlands | British | Company Director | 29608860001 | |||||
| YOUNG, William George | Director | Ladigue 144 Caldy Road Caldy CH48 1LN Wirral Merseyside | British | Chartered Surveyor | 5633180002 |
Does MEADOW INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 1990 Delivered On Nov 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC under the terms of a loan agreement guaranteed by allied breweries LTD an associated company of joshua tetley & son limited (the lender) together with monies due for goods supplied by the lender or its nominated, associated, or subsidiary companies. | |
Short particulars Leasehold land with buildings at unit 0S/2 the meadowhall centre sheffield. 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
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Transactions
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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