MEIROS VALLEY LIMITED
Overview
| Company Name | MEIROS VALLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04356725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEIROS VALLEY LIMITED?
- (4521) /
Where is MEIROS VALLEY LIMITED located?
| Registered Office Address | Radnor House Greenwood Close CF23 8AA Cardiff Gate Business Park Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEIROS VALLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for MEIROS VALLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Francis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of MEIROS VALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Nicholas Delaney | Secretary | Germonds Farm Watery Lane CF71 7SS Welsh St Donats Kwisha Vale Of Glamorgan Wales | British | Structural Engineer | 75217320002 | |||||
| LONG, Raymond | Director | Otter Brook Lodge Tylagarw Drive Brynsadler CF72 9HA Pontyclun | British | Director | 7922110002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FRANCIS, Nicholas Delaney | Director | Germonds Farm Watery Lane CF71 7SS Welsh St Donats Kwisha Vale Of Glamorgan Wales | Wales | British | Structural Engineer | 75217320002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does MEIROS VALLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 15, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land at meiros valley llanharan t/no CYM103789. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 2005 Delivered On Feb 01, 2005 | Outstanding | 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
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Transactions
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| Legal charge | Created On Dec 04, 2002 Delivered On Dec 10, 2002 | Outstanding | Amount secured £425,000 due or to become due from the company to the chargee | |
Short particulars Freehold land at meiros valley llanharan with title numbers WA252789 (part) WA921038 WA372002 and WA801455. | ||||
Persons Entitled
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Transactions
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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. - license: CC0