MEADOWHALL CMR HOLDINGS LIMITED

Overview

Company Name	MEADOWHALL CMR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04219999
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of MEADOWHALL CMR HOLDINGS LIMITED?

(7415) /

Where is MEADOWHALL CMR HOLDINGS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MEADOWHALL CMR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PICTURECROFT LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for MEADOWHALL CMR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for MEADOWHALL CMR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to May 18, 2012

5 pages

4.68

May 28, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 02, 2012

Liquidators' statement of receipts and payments to Jan 06, 2012

5 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

5 pages

4.68

Feb 11, 2011

Liquidators' statement of receipts and payments to Jan 06, 2011

5 pages

4.68

Aug 05, 2010

Liquidators' statement of receipts and payments to Jul 06, 2010

5 pages

4.68

Feb 04, 2010

Liquidators' statement of receipts and payments to Jan 06, 2010

5 pages

4.68

Aug 07, 2009

Liquidators' statement of receipts and payments to Jul 06, 2009

5 pages

4.68

Feb 02, 2009

Liquidators' statement of receipts and payments to Jan 06, 2009

5 pages

4.68

Jan 16, 2008

legacy

1 pages

287

Jan 15, 2008

Declaration of solvency

3 pages

4.70

Jan 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2007

legacy

2 pages

288a

Dec 05, 2007

legacy

1 pages

288b

Apr 26, 2007

legacy

1 pages

288c

Nov 20, 2006

legacy

4 pages

288a

Nov 09, 2006

legacy

1 pages

288b

Sep 28, 2006

legacy

1 pages

225

Jun 05, 2006

legacy

2 pages

363a

Jun 05, 2006

legacy

1 pages

288c

Jun 05, 2006

legacy

1 pages

288c

May 31, 2006

Full accounts made up to Mar 31, 2005

20 pages

Aug 17, 2005

legacy

1 pages

287

View All Filings

Who are the officers of MEADOWHALL CMR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITA TRUST SECRETARIES LIMITED 7th Floor Phoenix House 18 King William Street EC4N 7HE London	Nov 30, 2007		Secretary	7th Floor Phoenix House 18 King William Street EC4N 7HE London				123132250001
CAPITA TRUST COMPANY LIMITED 7th Floor Phoenix House 18 King William Street EC4N 7HE London	Jul 15, 2004		Director	7th Floor Phoenix House 18 King William Street EC4N 7HE London				82708370002
CAPITA TRUST CORPORATE SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Oct 31, 2006		Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				114688040003
CAPITA IRG TRUSTEES LIMITED Phoenix House 18 King William Street EC4N 7HE London	Nov 01, 2001	Nov 30, 2007	Secretary	Phoenix House 18 King William Street EC4N 7HE London				73803350002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 21, 2001	Nov 01, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Jan 20, 2005	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	101422170001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	Nov 01, 2001	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	48947040001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 21, 2001	Nov 01, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Nov 01, 2001	Jul 15, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	38629530001
PHILLIPS, Richard Woodney 16 Falmer Avenue Saltdean BN2 8FH Brighton	Nov 28, 2001	Dec 12, 2004	Director	16 Falmer Avenue Saltdean BN2 8FH Brighton		British	1948-4	33340220001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 21, 2001	Nov 01, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does MEADOWHALL CMR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Jan 07, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 07, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 07, 2008

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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