MEREBROOK CONSULTING ENGINEERS LIMITED

Overview

Company Name	MEREBROOK CONSULTING ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03265388
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1996
Date of Cessation	Feb 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEREBROOK CONSULTING ENGINEERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MEREBROOK CONSULTING ENGINEERS LIMITED located?

Registered Office Address	Suite 2b East Mill, Bridgefoot Belper DE56 2UA Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of MEREBROOK CONSULTING ENGINEERS LIMITED?

Previous Company Names
Company Name	From	Until
BARKONSULT LIMITED	Oct 18, 1996	Oct 18, 1996

What are the latest accounts for MEREBROOK CONSULTING ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MEREBROOK CONSULTING ENGINEERS LIMITED?

Annual Return

Last Annual Return	Oct 18, 2014

What are the latest filings for MEREBROOK CONSULTING ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 1,176	SH01

Oct 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2014

Application to strike the company off the register

4 pages

DS01

Sep 26, 2014

Accounts made up to Dec 31, 2013

2 pages

Oct 24, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

9 pages

AR01

Jun 26, 2013

Accounts made up to Dec 31, 2012

2 pages

Nov 30, 2012

Secretary's details changed for Mrs Eleanor Joy Rice on Nov 01, 2012

2 pages

CH03

Nov 30, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

9 pages

AR01

Feb 23, 2012

Accounts made up to Dec 31, 2011

2 pages

Oct 25, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

9 pages

AR01

Feb 21, 2011

Accounts made up to Dec 31, 2010

2 pages

Oct 22, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

9 pages

AR01

May 11, 2010

Secretary's details changed for Eleanor Joy Steel on May 04, 2010

2 pages

CH03

Jan 15, 2010

accounts-with-accounts-type-

2 pages

Nov 16, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

7 pages

AR01

Oct 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 23, 2009

Director's details changed for Luis Rodriguez Llopis on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

Director's details changed for Simon John Edwards on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

Director's details changed for Miguel Renobales Barbier on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

Register inspection address has been changed

1 pages

AD02

Oct 23, 2009

Director's details changed for Nigel Huish on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

Director's details changed for Fernando Querjeta San Sebastian on Oct 01, 2009

2 pages

CH01

Jul 06, 2009

accounts-with-accounts-type-

6 pages

Apr 16, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of MEREBROOK CONSULTING ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Eleanor Joy 14 Main Road Darley Bridge DE4 2JY Matlock Tipsy Cottage Derbyshire United Kingdom	Mar 30, 2005		Secretary	14 Main Road Darley Bridge DE4 2JY Matlock Tipsy Cottage Derbyshire United Kingdom		British			104231880003
EDWARDS, Simon John 59 Starkholmes Road DE4 3DD Matlock Derbyshire	Jul 23, 2008		Director	59 Starkholmes Road DE4 3DD Matlock Derbyshire	England	British	1962-12	Director	57460310002
HUISH, Nigel Peter 16 Chapel Hill Cromford DE4 3QG Matlock Derbyshire	Apr 11, 2007		Director	16 Chapel Hill Cromford DE4 3QG Matlock Derbyshire	England	British	1962-12	Director	74126750004
QUERJETA SAN SEBASTIAN, Fernando 4 B- Escalera B Bilbao Vizcaya Puente De Deusto 13 48014 Spain	Jul 23, 2008		Director	4 B- Escalera B Bilbao Vizcaya Puente De Deusto 13 48014 Spain	Spain	British	1943-8	Chairman	132989770001
RENOBALES BARBIER, Miguel Colon De Larreategui No.50 - 5 Dcha Bilbao Vizcaya 48010 Spain	Jul 23, 2008		Director	Colon De Larreategui No.50 - 5 Dcha Bilbao Vizcaya 48010 Spain	Spain	Spanish	1962-9	Financial Director	132990390001
RODRIGUEZ LLOPIS, Luis Simon Bolivar Street 11, 4 C, Bilbao Vizcaya 48010 Spain	Jul 23, 2008		Director	Simon Bolivar Street 11, 4 C, Bilbao Vizcaya 48010 Spain	Spain	Spanish	1961-6	General Director	132991600001
BARKER, John Staplecross 47a Highwalls Avenue CF64 4AQ Dinas Powys Vale Of Glamorgan	Oct 21, 1996	Feb 24, 2005	Secretary	Staplecross 47a Highwalls Avenue CF64 4AQ Dinas Powys Vale Of Glamorgan		British		Civil Engineer	103178130001
PEARSON, Matthew Nicholas Crawte 1 Milford Street DE1 3EL Derby Derbyshire	Feb 24, 2005	Mar 30, 2005	Secretary	1 Milford Street DE1 3EL Derby Derbyshire		British		Director	30945070003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 18, 1996	Oct 21, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
BARKER, John Staplecross 47a Highwalls Avenue CF64 4AQ Dinas Powys Vale Of Glamorgan	Oct 21, 1996	Feb 24, 2005	Director	Staplecross 47a Highwalls Avenue CF64 4AQ Dinas Powys Vale Of Glamorgan		British	1940-4	Civil Engineer	103178130001
BATT, Finbarr 45 Kelston Road CF14 2AG Cardiff	May 25, 1999	Apr 21, 2006	Director	45 Kelston Road CF14 2AG Cardiff		British	1961-1	Structural Engineer	64644060001
BRADBURY, Mark 27 Rangewood Road DE55 3BS South Normanton Derbyshire	Feb 24, 2005	Jul 23, 2008	Director	27 Rangewood Road DE55 3BS South Normanton Derbyshire		British	1961-1	Director	112507180001
EBENEZER, Huw David 155 Park Street CF31 4BB Bridgend	May 13, 1999	Jul 23, 2008	Director	155 Park Street CF31 4BB Bridgend		British	1962-8	Civil Engineer	64644000001
GRIFFITHS, David Simon Palace Road Llandaff CF5 2AF Cardiff 15	Oct 21, 1996	Oct 24, 2003	Director	Palace Road Llandaff CF5 2AF Cardiff 15	Wales	British	1960-11	Civil Engineer	50071360004
HUISH, Nigel 23 The Hill Cromford DE4 3RF Matlock Derbyshire	Feb 24, 2005	Mar 31, 2006	Director	23 The Hill Cromford DE4 3RF Matlock Derbyshire		British	1962-12	Director	74126750003
NICHOLLS, Kevin 122 Brushfield Road Linacre Woods S40 4XE Chesterfield Derbyshire	Apr 01, 2006	Jul 23, 2008	Director	122 Brushfield Road Linacre Woods S40 4XE Chesterfield Derbyshire		British	1956-6	Director	57460280002
PEARSON, Charles Frederick Crawte Braeside Brittons Hill Kenardington TN26 2NF Ashford Kent	Feb 24, 2005	Mar 31, 2006	Director	Braeside Brittons Hill Kenardington TN26 2NF Ashford Kent		British	1945-6	Director	55994940001
PEARSON, Matthew Nicholas Crawte Boundary Oak Appledore TN26 2BP Ashford Kent	Feb 24, 2005	Apr 11, 2007	Director	Boundary Oak Appledore TN26 2BP Ashford Kent		British	1974-6	Director	30945070004
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 18, 1996	Oct 21, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does MEREBROOK CONSULTING ENGINEERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 10, 2005Registration of a charge (395) Apr 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 09, 2004 Delivered On Jan 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2004Registration of a charge (395) Jul 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 30, 1997Registration of a charge (395) Jul 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1997 Delivered On Mar 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1997Registration of a charge (395) Mar 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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