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MEADOWBANK STORES LIMITED

MEADOWBANK STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMEADOWBANK STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEADOWBANK STORES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MEADOWBANK STORES LIMITED located?

    Registered Office Address
    Unit 5 Little Reed Street
    HU2 8JL Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of MEADOWBANK STORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALEBAY LTDMay 01, 2002May 01, 2002

    What are the latest accounts for MEADOWBANK STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MEADOWBANK STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 658 Anlaby Road Hull East Yorkshire HU3 6UU to Unit 5 Little Reed Street Hull HU2 8JL on Mar 01, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 20, 2023

    		LRESEX

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Notification of Michael John Duggleby as a person with significant control on Aug 13, 2019

    		2 pagesPSC01

    Cessation of Michael John Duggleby as a person with significant control on Aug 13, 2019

    		1 pagesPSC07

    Director's details changed for Jacqueline May Duggleby on Aug 13, 2019

    		2 pagesCH01

    Director's details changed for Michael John Duggleby on Aug 13, 2019

    		2 pagesCH01

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 01, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MEADOWBANK STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGLEBY, Michael John
    1 South Churchside
    HU12 0TR Hull
    East Yorkshire
    		Secretary
    1 South Churchside
    HU12 0TR Hull
    East Yorkshire
    		British83537100001
    DUGGLEBY, Jacqueline May
    1 South Churchside
    HU12 0TR Hull
    East Yorkshire
    		Director
    1 South Churchside
    HU12 0TR Hull
    East Yorkshire
    		EnglandBritish83537100002
    DUGGLEBY, Michael John
    1 South Churchside
    HU12 0TR Hull
    East Yorkshire
    		Director
    1 South Churchside
    HU12 0TR Hull
    East Yorkshire
    		EnglandBritish83537220002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOWBANK STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Duggleby
    Little Reed Street
    HU2 8JL Hull
    Unit 5
    		Aug 13, 2019
    Little Reed Street
    HU2 8JL Hull
    Unit 5
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Duggleby
    658 Anlaby Road
    Hull
    HU3 6UU East Yorkshire
    		Apr 06, 2016
    658 Anlaby Road
    Hull
    HU3 6UU East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEADOWBANK STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2024Due to be dissolved on
    Feb 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frazer Ulrick
    Unit 5 Little Reed Street
    HU2 8JL Hull
    North Humberside
    		practitioner
    Unit 5 Little Reed Street
    HU2 8JL Hull
    North Humberside
    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.
    • license: CC0