MENEMIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMENEMIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02847183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MENEMIS LTD?

    • (7487) /

    Where is MENEMIS LTD located?

    Registered Office Address
    Charlotte House
    19b Market Place
    NG13 8AP Bingham
    Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MENEMIS LTD?

    Previous Company Names
    Company NameFromUntil
    PINXTON PROPERTIES LIMITEDNov 16, 1993Nov 16, 1993
    FORAY 579 LIMITEDAug 24, 1993Aug 24, 1993

    What are the latest accounts for MENEMIS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MENEMIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Mar 26, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2015

    11 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2014

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Withdraw the company strike off application

    2 pagesDS02

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 13 Byron Industrial Estate Brookfield Road Arnold Nottingham NG5 7ER United Kingdom* on Mar 19, 2013

    2 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Registered office address changed from * Woodlands Haggnook Wood Nottingham Nottinghamshire NG15 9HE* on Jul 18, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 24, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 50,000
    SH01

    Director's details changed for Shelagh Bacon on Sep 08, 2011

    2 pagesCH01

    Secretary's details changed for Shelagh Bacon on Sep 08, 2011

    1 pagesCH03

    Director's details changed for Philip Bacon on Sep 08, 2011

    2 pagesCH01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of MENEMIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Shelagh
    19b Market Place
    NG13 8AP Bingham
    Charlotte House
    Nottingham
    Secretary
    19b Market Place
    NG13 8AP Bingham
    Charlotte House
    Nottingham
    British65700560002
    BACON, Philip
    19b Market Place
    NG13 8AP Bingham
    Charlotte House
    Nottingham
    Director
    19b Market Place
    NG13 8AP Bingham
    Charlotte House
    Nottingham
    United KingdomBritish16521430001
    BACON, Shelagh
    19b Market Place
    NG13 8AP Bingham
    Charlotte House
    Nottingham
    Director
    19b Market Place
    NG13 8AP Bingham
    Charlotte House
    Nottingham
    United KingdomBritish65700560002
    BACON, Philip
    Woodlands Haggnook Wood
    Ravenshead
    NG15 9HE Nottingham
    Nottinghamshire
    Secretary
    Woodlands Haggnook Wood
    Ravenshead
    NG15 9HE Nottingham
    Nottinghamshire
    British16521430001
    CARPENTER, Andrew John
    91 Cow Lane
    Beeston
    NG9 3BB Nottingham
    Nottinghamshire
    Secretary
    91 Cow Lane
    Beeston
    NG9 3BB Nottingham
    Nottinghamshire
    British59261270001
    SWANWICK, Susan
    The Stone Pony 1 The Barn
    Kirkby Hardwick
    NG17 5LG Sutton In Ashfield
    Nottinghamshire
    Secretary
    The Stone Pony 1 The Barn
    Kirkby Hardwick
    NG17 5LG Sutton In Ashfield
    Nottinghamshire
    British41052820002
    BACON, Paul
    49 Birchen Holme
    DE55 3LR Broadmeadows
    Derbyshire
    Director
    49 Birchen Holme
    DE55 3LR Broadmeadows
    Derbyshire
    British63456100002
    CARPENTER, Andrew John
    91 Cow Lane
    Beeston
    NG9 3BB Nottingham
    Nottinghamshire
    Director
    91 Cow Lane
    Beeston
    NG9 3BB Nottingham
    Nottinghamshire
    British59261270001
    COLLOPY, Liam Michael Jan
    10 Cedar Crescent
    Narborough
    LE9 5GZ Leicester
    Leicestershire
    Director
    10 Cedar Crescent
    Narborough
    LE9 5GZ Leicester
    Leicestershire
    British16521380001
    PERRET, Simon Edward
    2 Ullswater Avenue
    Barrow On Soar
    LE12 8QR Loughborough
    Leicestershire
    Director
    2 Ullswater Avenue
    Barrow On Soar
    LE12 8QR Loughborough
    Leicestershire
    United KingdomBritish26612310001
    SWANWICK, Susan
    The Stone Pony 1 The Barn
    Kirkby Hardwick
    NG17 5LG Sutton In Ashfield
    Nottinghamshire
    Director
    The Stone Pony 1 The Barn
    Kirkby Hardwick
    NG17 5LG Sutton In Ashfield
    Nottinghamshire
    British41052820002
    WILD, David William
    11 St James Court
    Friar Gate
    DE1 1BT Derby
    Director
    11 St James Court
    Friar Gate
    DE1 1BT Derby
    British76005800001

    Does MENEMIS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2016Due to be dissolved on
    Mar 27, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham

    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