MEGARA LIMITED
Overview
| Company Name | MEGARA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02772765 |
| 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 MEGARA LIMITED?
- (7415) /
Where is MEGARA LIMITED located?
| Registered Office Address | Amery House Steeple Drive GU34 1TN Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGARA LIMITED?
| Company Name | From | Until |
|---|---|---|
| STS SIGNALS LIMITED | Dec 17, 1996 | Dec 17, 1996 |
| ALTON TECHNOLOGY LIMITED | Jul 17, 1996 | Jul 17, 1996 |
| MEGARA LIMITED | Sep 24, 1993 | Sep 24, 1993 |
| WENTON LIMITED | Dec 11, 1992 | Dec 11, 1992 |
What are the latest accounts for MEGARA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2009 |
What are the latest filings for MEGARA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2009 | 6 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 30, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for David Gerwyn Evans on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MEGARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, David Gerwyn | Director | 9 Telegraph Lane Four Marks GU34 5AX Alton Hampshire | United Kingdom | British | 22053580001 | |||||
| PAPWORTH, Michael George | Secretary | 38 Lindley Avenue PO4 9NU Southsea Hampshire | British | 12308980002 | ||||||
| PEARCH, Anne Rosemary | Secretary | 2 Hiltingbury Road Chandlers Ford SO53 5SW Eastleigh Hampshire | British | 8861350001 | ||||||
| WHEELER, Bethan Lisa | Secretary | 69a Winchester Road Four Marks GU34 5HR Alton Hampshire | British | 83903300002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| PEARCH, Michael James | Director | 2 Hiltingbury Road Chandlers Ford SO53 5SW Eastleigh Hampshire | British | 8861360001 |
Does MEGARA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jun 28, 1996 Delivered On Jul 03, 1996 | 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
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Transactions
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| Mortgage | Created On Jun 28, 1996 Delivered On Jul 03, 1996 | 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 k/a amery house, steeple drive, alton, hampshire together with all buildings fixtures fixed plant and machinery thereon. Fixed charge all present and future book and other debts owing or belonging to the company. And the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MEGARA 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