MEADOW MEAD HOMES LIMITED
Overview
| Company Name | MEADOW MEAD HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02794585 |
| 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 MEAD HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is MEADOW MEAD HOMES LIMITED located?
| Registered Office Address | Puxton Park Cowslip Lane Hewish BS24 6AH Weston Super Mare North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOW MEAD HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2021 |
What are the latest filings for MEADOW MEAD HOMES 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 29, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2020 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 30, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 29, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs. Katherine Patricia Hawke as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Richard Mead as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Daniel Derek Mead as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of MEADOW MEAD HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKE, Katherine Patricia, Mrs. | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | United Kingdom | British | Director | 113194490006 | ||||
| MEAD, Alistair Daniel Derek | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England | England | British | Director | 105494590001 | ||||
| MEAD, Patricia Joan | Secretary | Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset | British | Company Secretary | 10111220001 | |||||
| ALL UK LIMITED | Nominee Secretary | 45 Southwood Road Eltham London | 900004480001 | |||||||
| MEAD, Alistair Daniel Derek | Director | Ebdon Court Farm Wick St Lawrence BS22 0YU Weston Super Mare North Somerset | England | British | Partner Farmer | 105494590001 | ||||
| MEAD, Derek Richard | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | United Kingdom | British | Farmer/Developer | 10111230002 | ||||
| MEAD, Patricia Joan | Director | Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset | United Kingdom | British | Company Secretary | 10111220001 | ||||
| MEAD, Richard Franklin Charles | Director | Ebdon Court Farm Wick Saint Lawrence BS22 7YU Weston Super Mare North Somerset | United Kingdom | British | Director | 88899590001 | ||||
| ALL UK NOMINEES LIMITED | Nominee Director | 45 Southwood Road New Eltham London | 900004470001 |
Who are the persons with significant control of MEADOW MEAD HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mead Realisations Limited | Apr 06, 2016 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | No | ||||||||||
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Natures of Control
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Does MEADOW MEAD HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 24, 2008 Delivered On Oct 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at st georges worle weston super mare somerset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 20, 1996 Delivered On Aug 27, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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