HEXTALL MEAKIN LIMITED
Overview
| Company Name | HEXTALL MEAKIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04380107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEXTALL MEAKIN LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HEXTALL MEAKIN LIMITED located?
| Registered Office Address | 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEXTALL MEAKIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALGRAVE BUSINESS CONSULTING LIMITED | Mar 14, 2005 | Mar 14, 2005 |
| PHASE ONE CONSULTING LIMITED | Feb 22, 2002 | Feb 22, 2002 |
What are the latest accounts for HEXTALL MEAKIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for HEXTALL MEAKIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEXTALL MEAKIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2015 | 13 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * Baverstock Manor Baverstock Dinton Salisbury Wilts SP3 5EN* on Apr 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Annette Morley as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Registered office address changed from * Argon House Argon Mews Fulham Broadway London SW6 1BJ* on Mar 14, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for George Robert Meakin on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Annette Morley on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Charles Hextall on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of HEXTALL MEAKIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Timothy Charles | Secretary | Baverstock Manor Dinton SP3 5EN Salisbury Wiltshire | British | 29419030001 | ||||||
| HEXTALL, Timothy Charles | Director | Baverstock Manor Dinton SP3 5EN Salisbury Wiltshire | England | British | 29419030001 | |||||
| MEAKIN, George Robert | Director | 9 Dorlcote Road SW18 3RT London | Great Britain | British | 51579930001 | |||||
| MAGAGNIN, Amanda Louise | Secretary | Dorandi 1a Mortimer Road W13 8NG Ealing London | British | 97754620002 | ||||||
| PENNY, Linda Jane | Secretary | 39 Shepherds Close TW17 9AL Shepperton Middlesex | British | 85153770001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MAGAGNIN, Amanda Louise | Director | Dorandi 1a Mortimer Road W13 8NG Ealing London | England | British | 97754620002 | |||||
| MORLEY, Annette | Director | Diptford TQ9 7NJ Totnes Broadley Cottage Devon | Great Britain | British | 129174700001 | |||||
| PENNY, Linda Jane | Director | 39 Shepherds Close TW17 9AL Shepperton Middlesex | United Kingdom | British | 85153770001 | |||||
| YOUNG, Richard William Shirley | Director | 114 Riverview Gardens SW13 8RA London | United Kingdom | British | 78712510003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does HEXTALL MEAKIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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