MEMBERLED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEMBERLED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04570175
    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 MEMBERLED LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is MEMBERLED LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMBERLED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for MEMBERLED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Nov 06, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Previous accounting period shortened from Jan 31, 2017 to Jul 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dennis Artess on Jan 06, 2010

    2 pagesCH01

    Director's details changed for Jane Katherine Artess on Jan 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of MEMBERLED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTESS, Jane Katherine
    The Lodge Willaston House
    Cheerbrook Road Willaston
    CW5 7EN Nantwich
    Cheshire
    Secretary
    The Lodge Willaston House
    Cheerbrook Road Willaston
    CW5 7EN Nantwich
    Cheshire
    British96492840001
    ARTESS, Dennis William
    The Lodge Willaston House
    Cheerbrook Road
    CW5 7EN Willaston
    Cheshire
    Director
    The Lodge Willaston House
    Cheerbrook Road
    CW5 7EN Willaston
    Cheshire
    United KingdomBritish153950320001
    ARTESS, Jane Katherine
    The Lodge Willaston House
    Cheerbrook Road Willaston
    CW5 7EN Nantwich
    Cheshire
    Director
    The Lodge Willaston House
    Cheerbrook Road Willaston
    CW5 7EN Nantwich
    Cheshire
    United KingdomBritish96492840001
    PICKING, John Viner
    2 Fairhurst Drive
    CV32 6HX Leamington Spa
    Warwickshire
    Secretary
    2 Fairhurst Drive
    CV32 6HX Leamington Spa
    Warwickshire
    British48994450001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    PICKING, John Viner
    2 Fairhurst Drive
    CV32 6HX Leamington Spa
    Warwickshire
    Director
    2 Fairhurst Drive
    CV32 6HX Leamington Spa
    Warwickshire
    British48994450001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Does MEMBERLED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2016Commencement of winding up
    Dec 07, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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