MEADOWHALL LIMITED
Overview
| Company Name | MEADOWHALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02776321 |
| 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 MEADOWHALL LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is MEADOWHALL LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWHALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MEADOWHALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on Jul 13, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mrs Lorna Edwards as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Martin Stone as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Peter Mills as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Simon Peter Mills as a director on Oct 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edward Rimmer as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mrs Lorna Edwards as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Davies as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Philip Martin Stone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Hind as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Andrew Hind on Jan 25, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MEADOWHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | 183722880001 | |||||||
| EDWARDS, Lorna | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | England | British | Company Director | 205425080001 | ||||
| DAVIES, Elizabeth Anne | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WALSH, John | Secretary | 19 Victoria Parade Victoria Road L45 2PH New Brighton Wallasey Merseyside | British | Transport Director | 32582730002 | |||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| BALSHAW, Thomas Robert | Director | 4 Holcombe Close Greasby CH49 2QX Wirral Merseyside | British | Operations Director | 71933530001 | |||||
| GILKERSON, Malcolm | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Engiineering Director | 99681360001 | ||||
| GUY, Stephen | Director | 3 South Station Road Gatecre L25 3QE Liverpool | British | Engineering Director | 32582720001 | |||||
| HIND, Robert Andrew | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 21961900003 | ||||
| MILLS, Simon Peter | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 100966160001 | ||||
| RIMMER, John Edward, Mr. | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Director | 81186440001 | ||||
| STONE, Philip Martin | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 69200640003 | ||||
| WALSH, John | Director | 19 Victoria Parade Victoria Road L45 2PH New Brighton Wallasey Merseyside | British | Transport Director | 32582730002 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Does MEADOWHALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Credit agreement | Created On Mar 29, 1993 Delivered On Apr 02, 1993 | Satisfied | Amount secured £23,310 | |
Short particulars All its right title and interest in the insurance. | ||||
Persons Entitled
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Transactions
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Does MEADOWHALL 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