MEADOWLEA PARTNERS LIMITED

Overview

Company Name	MEADOWLEA PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03751788
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999
Date of Cessation	Jul 23, 2024

Summary

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

What is the purpose of MEADOWLEA PARTNERS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MEADOWLEA PARTNERS LIMITED located?

Registered Office Address	Unit 2 Therm Road HU8 7BF Hull England
Undeliverable Registered Office Address	No

What were the previous names of MEADOWLEA PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
KRISTILL MANAGEMENT LIMITED	Dec 02, 1999	Dec 02, 1999
EUROPA CROWN MANAGEMENT LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for MEADOWLEA PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What are the latest filings for MEADOWLEA PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2024	Application to strike the company off the register	3 pages	DS01

Apr 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Apr 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Registered office address changed from C/O Ian Bunton 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD to Unit 2 Therm Road Hull HU8 7BF on Mar 17, 2023	1 pages	AD01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

May 21, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Apr 04, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Current accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

Jan 31, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

May 03, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Apr 10, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Mar 17, 2017	Satisfaction of charge 2 in part	1 pages	MR04

Mar 16, 2017	Satisfaction of charge 3 in full	2 pages	MR04

Mar 16, 2017	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of MEADOWLEA PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKS, Paul Henery Aston House 39 Main Street HU15 1JP Elloughton East Yorkshire	Jul 29, 2002		Director	Aston House 39 Main Street HU15 1JP Elloughton East Yorkshire	United Kingdom	British	1954-9	26769480003
GOFORTH, Graham Geoffrey Willow Court Kemp Road, Swanland HU14 3LZ North Ferriby North Humberside	Apr 14, 1999		Director	Willow Court Kemp Road, Swanland HU14 3LZ North Ferriby North Humberside	England	British	1953-12	63846140001
BLENKIRON, Philip 4 Vine Close HU16 5RF Cottingham East Yorkshire	Apr 14, 1999	Apr 15, 2004	Secretary	4 Vine Close HU16 5RF Cottingham East Yorkshire		British		56874390001
BUNTON, Ian Oriel Close Walkington HU17 8YD Beverley 2 North Humberside England	Jun 09, 2010	Oct 09, 2014	Secretary	Oriel Close Walkington HU17 8YD Beverley 2 North Humberside England				152196030001
GOFORTH, Graham Geoffrey Willow Court Kemp Road, Swanland HU14 3LZ North Ferriby North Humberside	Apr 15, 2004	Jun 09, 2010	Secretary	Willow Court Kemp Road, Swanland HU14 3LZ North Ferriby North Humberside		British		63846140001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 14, 1999	Apr 14, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 14, 1999	Apr 14, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWLEA PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Geoffrey Goforth Therm Road HU8 7BF Hull Unit 2 England	Apr 06, 2016	Therm Road HU8 7BF Hull Unit 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MEADOWLEA PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 12, 2007 Delivered On Oct 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land at station road wi. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 13, 2007Registration of a charge (395) Mar 16, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 14, 2007 Delivered On May 15, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions May 15, 2007Registration of a charge (395) Mar 17, 2017Satisfaction of a charge in part (MR04) May 03, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 13, 2007 Delivered On May 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 231-237 queen street withernsea east riding of yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 03, 2007Registration of a charge (395) Mar 16, 2017Satisfaction of a charge (MR04)

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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