MERIDIAN TECHNICAL SYSTEMS (UK) LTD.
Overview
| Company Name | MERIDIAN TECHNICAL SYSTEMS (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03112775 |
| 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 MERIDIAN TECHNICAL SYSTEMS (UK) LTD.?
- (4511) /
- (4531) /
Where is MERIDIAN TECHNICAL SYSTEMS (UK) LTD. located?
| Registered Office Address | City Mills Peel Street Morley LS27 8QL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN TECHNICAL SYSTEMS (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What is the status of the latest annual return for MERIDIAN TECHNICAL SYSTEMS (UK) LTD.?
| Annual Return |
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What are the latest filings for MERIDIAN TECHNICAL SYSTEMS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2015 | 9 pages | 4.68 | ||||||||||
Registered office address changed from 300 Hull Bridge Road Beverley East Yorkshire HU17 9RT England to City Mills Peel Street Morley Leeds LS27 8QL on Aug 27, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2013 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2012 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2011 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2011 | 8 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 282 Hull Bridge Road Beverley Eastyorkshire HU17 9RT* on Jan 26, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for David Peter Simpson on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of MERIDIAN TECHNICAL SYSTEMS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Stephen Roger | Secretary | Ramsden Place HU16 5EX Cottingham 12 East Yorkshire United Kingdom | British | 54557600003 | ||||||
| SIMPSON, David Peter | Director | Hull Bridge Road HU17 9RT Beverley 300 East Yorkshire United Kingdom | United Kingdom | British | 57052260005 | |||||
| BARLEY, Timothy Christopher | Secretary | 3 North Bar Within HU17 8AP Beverley North Humberside | British | 46930490003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MERIDIAN TECHNICAL SYSTEMS (UK) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 18, 1999 Delivered On Sep 01, 1999 | 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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Does MERIDIAN TECHNICAL SYSTEMS (UK) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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