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MEADOWMAST LIMITED

MEADOWMAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEADOWMAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02751430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEADOWMAST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEADOWMAST LIMITED located?

    Registered Office Address
    1 Aston Court
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOWMAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for MEADOWMAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Change of details for Mrs Brenda Joyce Ashcroft as a person with significant control on Oct 06, 2016

    		2 pagesPSC04

    Director's details changed for Mrs Brenda Joyce Ashcroft on Oct 06, 2016

    		2 pagesCH01

    Change of details for Mr Terry Michael Ashcroft as a person with significant control on Oct 06, 2016

    		2 pagesPSC04

    Secretary's details changed for Mr Terry Michael Ashcroft on Oct 06, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Director's details changed for Mr Terry Michael Ashcroft on Oct 06, 2016

    		2 pagesCH01

    Registered office address changed from C/O Kenneth Morris Charterede Accountants 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on Dec 02, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of MEADOWMAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHCROFT, Terry Michael
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Secretary
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		BritishDirector37962970004
    ASHCROFT, Brenda Joyce
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector36022450004
    ASHCROFT, Terry Michael
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector37962970004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOWMAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Joyce Ashcroft
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Terry Michael Ashcroft
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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