MERIDEN GROUP PLC

Overview

Company Name	MERIDEN GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04160983
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of MERIDEN GROUP PLC?

(7487) /

Where is MERIDEN GROUP PLC located?

Registered Office Address	St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MERIDEN GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MERIDEN GROUP PLC?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2010

Termination of appointment of Richard Payne as a secretary

2 pages

TM02

Oct 20, 2010

Termination of appointment of Richard Payne as a director

2 pages

TM01

Oct 20, 2010

Termination of appointment of Stephen Black as a director

2 pages

TM01

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2010

Application to strike the company off the register

3 pages

DS01

May 24, 2010

Full accounts made up to Dec 31, 2009

14 pages

Mar 22, 2010

Annual return made up to Feb 15, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 3,450,000	SH01

Oct 16, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

Aug 01, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 05, 2009

legacy

6 pages

363a

Aug 04, 2008

Full accounts made up to Dec 31, 2007

19 pages

Apr 30, 2008

legacy

9 pages

363s

Oct 08, 2007

Notice of completion of voluntary arrangement

11 pages

1.4

Aug 30, 2007

legacy

1 pages

288b

Aug 30, 2007

legacy

1 pages

288b

Aug 30, 2007

legacy

2 pages

288a

Aug 30, 2007

legacy

2 pages

288a

Aug 30, 2007

legacy

1 pages

287

Jul 18, 2007

legacy

1 pages

122

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub division 08/06/07	RES13

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of MERIDEN GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINTON, James Nicholas 14 Lydate Road B62 0DW Halesowen West Midlands	Jan 01, 2005	Aug 16, 2007	Secretary	14 Lydate Road B62 0DW Halesowen West Midlands		British		98035430002
PAYNE, Richard Charles Clarendon Hill House 10 Willowmead Drive SK10 4BU Prestbury Cheshire	Aug 16, 2007	Oct 19, 2010	Secretary	Clarendon Hill House 10 Willowmead Drive SK10 4BU Prestbury Cheshire		British		53466370001
STEVENS, Russell Warren The Old Vicarage St Leonards Square DY9 9PN Clent Worcestershire	Feb 15, 2001	Apr 11, 2001	Secretary	The Old Vicarage St Leonards Square DY9 9PN Clent Worcestershire		British		35406270002
STOKES-SMITH, Keith Reginald Wick Episcopi Upper Wick WR2 5SY Rushwick Worcestershire	Apr 11, 2001	Dec 31, 2004	Secretary	Wick Episcopi Upper Wick WR2 5SY Rushwick Worcestershire		British		75650590002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 15, 2001	Feb 15, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BLACK, Stephen Howard Devisdale Road Bowdon WA14 2AT Altrincham Flat 3 Hurstdale Cheshire	Aug 16, 2007	Oct 19, 2010	Director	Devisdale Road Bowdon WA14 2AT Altrincham Flat 3 Hurstdale Cheshire	United Kingdom	British	1958-3	131231400001
HALL, Derek Gordon Byron House 13 North Road N6 4BD London	Feb 15, 2001	Oct 09, 2006	Director	Byron House 13 North Road N6 4BD London	England	British	1944-4	79715280001
PAYNE, Richard Charles Clarendon Hill House 10 Willowmead Drive SK10 4BU Prestbury Cheshire	Aug 16, 2007	Oct 19, 2010	Director	Clarendon Hill House 10 Willowmead Drive SK10 4BU Prestbury Cheshire	England	British	1960-11	53466370001
PROCTOR, Robert Edward Carrer Del Puigmal 9 Can Feixido 08328 Allela Spain	Apr 01, 2001	Oct 16, 2002	Director	Carrer Del Puigmal 9 Can Feixido 08328 Allela Spain		British	1964-8	49386630003
STEVENS, Russell Warren Park Hall DY10 3NL Blakedown Worcestershire	Feb 15, 2001	Aug 16, 2007	Director	Park Hall DY10 3NL Blakedown Worcestershire	England	British	1966-12	35406270004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 15, 2001	Feb 15, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 15, 2001	Feb 15, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001120001

View Detailed Information on Officers and People with Significant Control

Does MERIDEN GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2006	Date of meeting to approve CVA
Sep 07, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	practitioner	Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham
David Anthony Horner 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire

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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