MEADOWHALL TRAINING LIMITED
Overview
| Company Name | MEADOWHALL TRAINING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04540802 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRAINING LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is MEADOWHALL TRAINING LIMITED located?
| Registered Office Address | C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold Street S1 2JA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWHALL TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISDAN LIMITED | Sep 20, 2002 | Sep 20, 2002 |
What are the latest accounts for MEADOWHALL TRAINING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MEADOWHALL TRAINING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2024 |
| Next Confirmation Statement Due | Oct 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2023 |
| Overdue | Yes |
What are the latest filings for MEADOWHALL TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 21, 2025 | 27 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Floor 1 Templeborough House Sheffield Road Rotherham South Yorkshire S60 1DX England to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on Jan 31, 2024 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Meadowhall Education Centre as a person with significant control on Sep 13, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Source 300 Meadowhall Way Sheffield S9 1EA England to Floor 1 Templeborough House Sheffield Road Rotherham South Yorkshire S60 1DX on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Deborah Abdurrahman as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Abdurrahman as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX to The Source 300 Meadowhall Way Sheffield S9 1EA on Feb 14, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Deborah Abdurrahman as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Abdurrahman as a secretary on Jan 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of British Land Company Secretarial Limited as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Notification of Meadowhall Education Centre as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jonathan Charles Mcnuff as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Taylor as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles John Middleton as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MEADOWHALL TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Tricia Mary | Director | Meadowhall Way S9 1EA Sheffield 300 United Kingdom | United Kingdom | British | Chief Executive | 238699840001 | ||||||||
| ABDURRAHMAN, Deborah | Secretary | c/o The Source At Meadowhall Meadowhall Way S9 1EA Sheffield 300 England | 267168460001 | |||||||||||
| BRAINE, Anthony | Secretary | York House 45 Seymour Street W1H 7LX London | British | 32809000002 | ||||||||||
| PENRICE, Victoria Margaret | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 189937240001 | |||||||||||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ABDURRAHMAN, Deborah | Director | c/o The Source At Meadowhall Meadowhall Way S9 1EA Sheffield 300 England | England | British | Director | 267168960001 | ||||||||
| AL-DAJANI, Mohammed | Director | Dobcroft Road S1 2LU Sheffield 130 | United Kingdom | Italian | Company Director | 136409660001 | ||||||||
| BLACKBURN, Richard William | Director | 102 Woodlands Avenue E11 3QY London | United Kingdom | British | Chartered Surveyor | 48567180001 | ||||||||
| CADMAN, Ann | Director | 300 Meadowhall Way S9 1EA Sheffield The Source United Kingdom | United Kingdom | British | Managing Director | 86377760001 | ||||||||
| FORSHAW, Christopher Michael John | Director | York House 45 Seymour Street W1H 7LX London | England | British | Comoany Director4540802 | 1898090001 | ||||||||
| GREEN, Deborah Louise | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Asset Manager | 177588050001 | ||||||||
| GUNSTON, Michael Ian | Director | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | Chartered Surveyor | 3079890002 | ||||||||
| IDDIOLS, John Harvey | Director | Onaway Park Avenue, Farnbrough Park BR6 8LH Orpington Kent | British | Chartered Surveyor | 8561130002 | |||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | Chartered Accountant | 205624050001 | ||||||||
| MIDDLETON, Charles John | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | Corporate Tax Executive | 79841030002 | ||||||||
| PEARCE, Darren Kenneth | Director | Bolton House Forest Moor Road HG5 8LT Knaresborough | United Kingdom | British | Chartered Accountant | 142193600001 | ||||||||
| ROBERTS, Timothy Andrew | Director | Lorne House Oxshott Way KT11 2RU Cobham Surrey | England | British | Chartered Surveyor | 63986410004 | ||||||||
| SNOXALL, Justin Derek Ronald | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | Company Director | 73137290004 | ||||||||
| TAYLOR, Craig | Director | 300 Meadowhall Way S9 1EA Sheffield The Sourse United Kingdom | United Kingdom | British | Chartered Accountant | 167800260002 | ||||||||
| TUDOR-MORGAN, David | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | Company Director | 125806800003 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MEADOWHALL TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meadowhall Education Centre | Jan 31, 2020 | Sheffield Road S60 1DX Rotherham Floor 1 Templeborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meadowhall Centre (1999) Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEADOWHALL TRAINING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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