MERIDIEN PROPERTY COMPANY I LIMITED

Overview

Company Name	MERIDIEN PROPERTY COMPANY I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04165609
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

Summary

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

What is the purpose of MERIDIEN PROPERTY COMPANY I LIMITED?

(7487) /

Where is MERIDIEN PROPERTY COMPANY I LIMITED located?

Registered Office Address	Mercer & Hole International Press Centre EC4A 3JB 76 Shoe Lane London
Undeliverable Registered Office Address	No

What were the previous names of MERIDIEN PROPERTY COMPANY I LIMITED?

Previous Company Names
Company Name	From	Until
GRAND HOTELS (M) PROPERTY COMPANY I LIMITED	May 16, 2001	May 16, 2001
INTERCEDE 1700 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for MERIDIEN PROPERTY COMPANY I LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2003
Next Accounts Due On	Apr 30, 2004
Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What is the status of the latest confirmation statement for MERIDIEN PROPERTY COMPANY I LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2016
Next Confirmation Statement Due	Sep 15, 2016
Overdue	Yes

What is the status of the latest annual return for MERIDIEN PROPERTY COMPANY I LIMITED?

Annual Return

Last Annual Return	Sep 01, 2003
Overdue	Yes

What are the latest filings for MERIDIEN PROPERTY COMPANY I LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2008

Receiver's abstract of receipts and payments to Jul 29, 2008

2 pages

3.6

Jun 18, 2008

legacy

1 pages

405(2)

Jun 10, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 09, 2008

Court order

Order of court - dissolution void

4 pages

OC-DV

Mar 01, 2007

legacy

1 pages

LIQ

Sep 13, 2006

Deferment of dissolution (voluntary)

2 pages

COLIQ

Aug 30, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 16, 2006

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 05, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 04, 2006

Statement of affairs

7 pages

4.20

Jan 04, 2006

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2005

legacy

1 pages

287

Sep 26, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Dec 21, 2004

legacy

1 pages

287

Sep 30, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 16, 2004

legacy

1 pages

288b

Jun 16, 2004

legacy

3 pages

288a

Apr 01, 2004

legacy

3 pages

403b

Jan 07, 2004

legacy

1 pages

288b

Oct 16, 2003

Miscellaneous

Stat of affairs with form 3.10

8 pages

MISC

Oct 16, 2003

Administrative Receiver's report

10 pages

3.10

Sep 27, 2003

legacy

6 pages

363a

Aug 08, 2003

legacy

1 pages

405(1)

Jul 31, 2003

Full accounts made up to Jun 30, 2002

16 pages

May 01, 2003

legacy

1 pages

244

View All Filings

Who are the officers of MERIDIEN PROPERTY COMPANY I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERIDIEN SECRETARIES LIMITED 166 High Holborn WC1V 6TT London	May 28, 2004		Secretary	166 High Holborn WC1V 6TT London					98359920001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Oct 07, 2002		Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Oct 23, 2001	May 28, 2004	Secretary	70 Vassall Road Kennington SW9 6HY London		British		Director	78059700001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 22, 2001	Jun 04, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 04, 2001	Oct 23, 2001	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	May 22, 2001	Oct 23, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
ELTON, James Robert 27 Elsie Road SE22 8DX London	May 22, 2001	Oct 07, 2002	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	Director Of Development	55689440001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	May 22, 2001	Oct 23, 2001	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	Chartered Accountant	102551560001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Oct 23, 2001	May 28, 2004	Director	70 Vassall Road Kennington SW9 6HY London		British	1969-5	Director	78059700001
MAHONEY, Richard Lee Flat 14,38 Queens Gate SW7 5JN London	Oct 23, 2001	Jan 31, 2003	Director	Flat 14,38 Queens Gate SW7 5JN London		American	1952-9	Chief Operating Officer	78240440004
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Oct 07, 2002	Dec 19, 2003	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	Chief Financial Officer	69071800002
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Feb 22, 2001	May 22, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7		900020860001
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Jul 02, 2001	Oct 23, 2001	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British	1963-2	Corporate Financier	106792270001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Feb 22, 2001	May 22, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7		900019540001

View Detailed Information on Officers and People with Significant Control

Does MERIDIEN PROPERTY COMPANY I LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 11, 2001 Delivered On Jul 31, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the borrower (as defined) the waldorf landlord (as defined) and/or grand hotel (m) guarantee company limited to the beneficiaries (as defined) under the finance documents (as defined) or the cgt facility agreement (as defined) on any account whatsoever
	Short particulars Including (I) leasehold land known as grosvenor house,park lane and 35 park street; t/no ngl 555179 and (ii) leasehold land comprising parts of basement,ground and 1ST to 4TH floors grosvenor house garage and reeves house,39-40 reeves mews; t/no ngl 727915. 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 The Royal Bank of Scotland PLC
	Transactions Jul 31, 2001Registration of a charge (395) Aug 06, 2003Appointment of a receiver or manager (405 (1)) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b)
Case Number 1

View Detailed Information on Charges

Does MERIDIEN PROPERTY COMPANY I LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Jul 30, 2003	Jun 13, 2008
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Jul 30, 2003	Jun 13, 2008

Date	Type
Dec 22, 2005	Commencement of winding up
Dec 01, 2006	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Anthony Dickinson Mercer & Hole International Press Centre EC4A 3JB 76 Shoe Lane London	practitioner	Mercer & Hole International Press Centre EC4A 3JB 76 Shoe Lane London	Dec 22, 2005
Christopher Laughton Mercer & Hole International Press Centre EC4A 3JB 76 Shoe Lane London	practitioner	Mercer & Hole International Press Centre EC4A 3JB 76 Shoe Lane London	Dec 22, 2005

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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