MEADOW GRAPHICS LIMITED

MEADOW GRAPHICS LIMITED

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

    Company NameMEADOW GRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03162381
    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 MEADOW GRAPHICS LIMITED?

    • (9305) /

    Where is MEADOW GRAPHICS LIMITED located?

    Registered Office Address
    Castle View 48 Salop Street
    DY1 3AY Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MEADOW GRAPHICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKBUG LIMITEDFeb 21, 1996Feb 21, 1996

    What are the latest accounts for MEADOW GRAPHICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for MEADOW GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 27, 2011

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 24 Edward Drive Glen Parva Leicester LE2 9UR on Apr 28, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2011

    LRESEX

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2010

    Statement of capital on Mar 27, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Paul Blastock on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on Dec 01, 2009

    2 pagesAD01

    Termination of appointment of Justin Carter as a secretary

    2 pagesTM02

    Appointment of Charlotte Jones as a secretary

    3 pagesAP03

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of MEADOW GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Charlotte
    Herrick Way
    LE18 3LR Wigston
    36
    Leicestershire
    Secretary
    Herrick Way
    LE18 3LR Wigston
    36
    Leicestershire
    British147323840001
    BLASTOCK, Paul
    12 Bideford Close
    LE18 2QU Wigston
    Leicestershire
    Director
    12 Bideford Close
    LE18 2QU Wigston
    Leicestershire
    EnglandBritishDirector48680380001
    CARTER, Justin Harry
    20 Ashley Way
    LE16 7XD Market Harborough
    Leicestershire
    Secretary
    20 Ashley Way
    LE16 7XD Market Harborough
    Leicestershire
    British68294050002
    GREEN, John Vernon
    5 Orton Close
    Rearsby
    LE7 4XZ Leicester
    Leicestershire
    Secretary
    5 Orton Close
    Rearsby
    LE7 4XZ Leicester
    Leicestershire
    British67425270001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    CORNELL, John Weston
    39 Flaxfield Close
    Groby
    LE6 0EZ Leicester
    Director
    39 Flaxfield Close
    Groby
    LE6 0EZ Leicester
    BritishCompany Director40189920001
    ROBERTS, Martin James
    1 Coltsford Way
    Astley Grange
    LE9 6YX Broughton Astley
    Leicestershire
    Director
    1 Coltsford Way
    Astley Grange
    LE9 6YX Broughton Astley
    Leicestershire
    BritishDirector48351220002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does MEADOW GRAPHICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2012Dissolved on
    Mar 31, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frank Anthony Hatch
    F A Hatch & Co
    Castle View
    DY1 3AY 48 Salop Street
    Dudley West Midlands
    practitioner
    F A Hatch & Co
    Castle View
    DY1 3AY 48 Salop Street
    Dudley West Midlands

    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