MEADE CAPITAL MANAGEMENT LIMITED

Overview

Company Name	MEADE CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03517877
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1998
Date of Cessation	Mar 01, 2016

Summary

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

What is the purpose of MEADE CAPITAL MANAGEMENT LIMITED?

(7020) /
(7415) /

Where is MEADE CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	One Cornwall Street B3 2DX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MEADE CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
THE MEADE CORPORATION (SERVICES) LIMITED	Sep 05, 2005	Sep 05, 2005
THE MEADE CORPORATION LIMITED	Aug 10, 2004	Aug 10, 2004
THE MEADE CORPORATION (SERVICES) LIMITED	Dec 09, 2003	Dec 09, 2003
THE MEADE CORPORATION LIMITED	Feb 12, 2002	Feb 12, 2002
IBIS (413) LIMITED	Feb 26, 1998	Feb 26, 1998
THE THOMAS BOLTON GROUP LIMITED	Feb 26, 1998	Feb 26, 1998

What are the latest accounts for MEADE CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What is the status of the latest annual return for MEADE CAPITAL MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Feb 26, 2006

What are the latest filings for MEADE CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 01, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 01, 2015	Liquidators' statement of receipts and payments to Nov 25, 2015	6 pages	4.68

Oct 26, 2015	Liquidators' statement of receipts and payments to Sep 18, 2015	6 pages	4.68

May 07, 2015	Insolvency filing Insolvency:secretary of state release of liquidator	1 pages	LIQ MISC

Mar 30, 2015	Liquidators' statement of receipts and payments to Mar 18, 2015	5 pages	4.68

Mar 12, 2015	Appointment of a voluntary liquidator	1 pages	600

Mar 12, 2015	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	47 pages	LIQ MISC OC

Mar 12, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 12, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Oct 20, 2014	Liquidators' statement of receipts and payments to Sep 18, 2014	5 pages	4.68

Apr 30, 2014	Liquidators' statement of receipts and payments to Mar 18, 2014	5 pages	4.68

Dec 20, 2013	Insolvency court order Court order insolvency:court order replacement of liquidator	35 pages	LIQ MISC OC

Dec 20, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 10, 2013	Liquidators' statement of receipts and payments to Sep 18, 2013	5 pages	4.68

Apr 11, 2013	Liquidators' statement of receipts and payments to Mar 18, 2013	5 pages	4.68

Oct 04, 2012	Liquidators' statement of receipts and payments to Sep 18, 2012	5 pages	4.68

Apr 23, 2012	Liquidators' statement of receipts and payments to Mar 18, 2012	5 pages	4.68

Oct 04, 2011	Liquidators' statement of receipts and payments to Sep 18, 2011	5 pages	4.68

Sep 14, 2011	Registered office address changed from * Beaufort House 94-96 Newhall Street Birmingham B3 1PB* on Sep 14, 2011	2 pages	AD01

Apr 07, 2011	Liquidators' statement of receipts and payments to Mar 18, 2011	5 pages	4.68

Oct 06, 2010	Liquidators' statement of receipts and payments to Sep 18, 2010	5 pages	4.68

Apr 13, 2010	Liquidators' statement of receipts and payments to Mar 18, 2010	5 pages	4.68

Mar 12, 2010	Insolvency filing Insolvency:sos cert release of liquidator	1 pages	LIQ MISC

Dec 18, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

View All Filings

Who are the officers of MEADE CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Michelle 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire	Jan 05, 2006		Secretary	12 Alveston Close Westlea SN5 7DE Swindon Wiltshire		British		110891690001
MEADE, Christopher Martyn Hays Mews W1J 5QA London 40	Feb 26, 1998		Director	Hays Mews W1J 5QA London 40	Untied Kingdom	British	1947-11	72314540001
BUSH, Nicolette Jemima Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire	Jul 11, 2003	Jan 05, 2006	Secretary	Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire		British		91446630002
CAREY, Pamela Marie Warley House 79 Park Lane CW12 3DD Congleton Cheshire	Dec 08, 1998	May 29, 2000	Secretary	Warley House 79 Park Lane CW12 3DD Congleton Cheshire		British		69363640001
KITSON, Peter Donald 15 Louvain Road DE23 6DA Derby Derbyshire	Mar 06, 1998	May 14, 1998	Secretary	15 Louvain Road DE23 6DA Derby Derbyshire		British		10517650001
MANN, Michelle Loraine 12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol	May 29, 2000	Jul 11, 2003	Secretary	12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol		British		73352790001
PORTER, Keith James 8 Stanley Crescent L34 3LP Prescot Merseyside	May 14, 1998	Dec 08, 1998	Secretary	8 Stanley Crescent L34 3LP Prescot Merseyside		British		13109040001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Feb 26, 1998	Feb 26, 1998	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
GARNER, Peter David Holly House Market Rasen Road LN7 6AE Holten Le Moor Lincolnshire	May 11, 2004	May 01, 2005	Director	Holly House Market Rasen Road LN7 6AE Holten Le Moor Lincolnshire	England	British	1945-1	97261720001
GARNER, Peter David Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire	Mar 27, 2001	Feb 17, 2003	Director	Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire		British	1945-1	39835850001
MCGRATH, Damien Paul The Slipway Manorial Road CH64 6QW Parkgate Cheshire	Mar 27, 2001	Feb 28, 2002	Director	The Slipway Manorial Road CH64 6QW Parkgate Cheshire	United Kingdom	British	1966-12	106356880001
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Aug 26, 1998	May 11, 2004	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	65970640001
PORTER, Keith James 8 Stanley Crescent L34 3LP Prescot Merseyside	May 14, 1998	Jul 19, 1999	Director	8 Stanley Crescent L34 3LP Prescot Merseyside		British	1949-5	13109040001
WILKINS, Ian Waltan House 1 Greystones Court S26 7YR Sheffield South Yorkshire	Feb 18, 2005	Apr 15, 2006	Director	Waltan House 1 Greystones Court S26 7YR Sheffield South Yorkshire	England	British	1952-9	98458980001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Feb 26, 1998	Feb 26, 1998	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Does MEADE CAPITAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Jun 15, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Augusta A109E power reg mark g-sivc s/no 11115 including the engines, all equipment, all replacement renewals and additions, manuals and technical records, insurances, requisition compensation and all other assets.
	Persons Entitled Close Brothers Limited
	Transactions Jun 17, 2004Registration of a charge (395)
Deed of mortgage	Created On Nov 15, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars Sixty four shares in the vessel name cygnus of anglesey oyster 56 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Nov 18, 2003Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings known as ellis ashton premises ellis ashton street huyton industrial estate liverpool title number MS387158.
	Persons Entitled Coutts & Company
	Transactions Jul 12, 2001Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Jan 19, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage and under the loan agreement
	Short particulars Agusta A109 aii wide body:reg/mark g-bxcb,ser/no 7347 with all equipment, engines, manuals and technical records thereon.
	Persons Entitled Close Brothers Limited
	Transactions Jan 25, 2001Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
A legal charge	Created On Sep 21, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured The whole and any part of the deferred consideration (as defined) under or pursuant to the legal charge
	Short particulars F/H property k/a bolton house froghall stoke on trent staffordshire t/no;-SF406359 including all buildings fixtures on the ptroperty proceeds of sale thereof benefit of all licences and the benefits of any covenants. See the mortgage charge document for full details.
	Persons Entitled Haden Maclellan Holdings PLC
	Transactions Oct 03, 2000Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over fluctuating deposit	Created On May 17, 1999 Delivered On May 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge all monies held from time to time to the credit of the mortgagor by the bank on any current deposit and/or other account or accounts which the mortgagor may now or hereafter have with the bank. By the bank on an account or accounts earmarked or designated by reference to the mortgagor and any sum or sums for the time being representing the same in whatever form held (the deposit) and under any deposit reciept. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions May 27, 1999Registration of a charge (395)
Aircraft mortgage	Created On Nov 12, 1998 Delivered On Nov 20, 1998	Satisfied	Amount secured All monies and all obligations and liabilities due or to become due from the company either alone or jointly and/or severally with any other person (including under or in connection with this mortgage) or by any person under the loan agreement
	Short particulars Agusta A109A mk ii registration mark:g-vjcb: serial number: 7412 including the engines and all equipment as described in the mortgage,all replacements renewals and additions made thereto and the manuals and technical records,the insurances,requisition compensation all as described in the mortgage.
	Persons Entitled Close Brothers Limited
	Transactions Nov 20, 1998Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEADE CAPITAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2008	Administration ended
Mar 01, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham		Mar 19, 2008
Mark Elijah Thomas Bowen Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham		Mar 19, 2008

Date	Type
Mar 19, 2008	Commencement of winding up
Mar 01, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Mar 19, 2008	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009	Jan 12, 2015
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	Oct 21, 2009	Dec 05, 2013
Stephen Anthony John Ramsbottom One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jan 12, 2015

View Detailed Information on Insolvency Cases

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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