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MERIDIAN MOVING AND STORAGE LTD

MERIDIAN MOVING AND STORAGE LTD

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

    • Overview

    Company NameMERIDIAN MOVING AND STORAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERIDIAN MOVING AND STORAGE LTD?

    • (9305) /

    Where is MERIDIAN MOVING AND STORAGE LTD located?

    Registered Office Address
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIDIAN MOVING AND STORAGE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for MERIDIAN MOVING AND STORAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 27, 2011

    		4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Dec 02, 2010

    		5 pages4.68

    Termination of appointment of Leslie Martin as a director

    		2 pagesTM01

    Termination of appointment of Paul Rew as a director

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Jun 02, 2010

    		4 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2009

    		4 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2008

    		LRESEX

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		9 pages395

    Total exemption full accounts made up to Nov 30, 2006

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Nov 30, 2005

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Nov 30, 2004

    		7 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of MERIDIAN MOVING AND STORAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Leslie John
    158 London Road
    BN27 3AP Hailsham
    East Sussex
    		Secretary
    158 London Road
    BN27 3AP Hailsham
    East Sussex
    		BritishCompany Director40756170003
    BROWN, Tony Sean
    35 Battle Road
    BN27 1DY Hailsham
    East Sussex
    		Secretary
    35 Battle Road
    BN27 1DY Hailsham
    East Sussex
    		BritishEngineer86349130001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    MARTIN, Leslie John
    158 London Road
    BN27 3AP Hailsham
    East Sussex
    		Director
    158 London Road
    BN27 3AP Hailsham
    East Sussex
    		EnglandBritishCompany Director40756170003
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		BritishCompany Director81883210001
    REW, Paul Brian
    84 Queens Crescent
    BN23 6JR Eastbourne
    East Sussex
    		Director
    84 Queens Crescent
    BN23 6JR Eastbourne
    East Sussex
    		EnglandBritishRemoval Contractor86349040003
    View Detailed Information on Officers and People with Significant Control

    Does MERIDIAN MOVING AND STORAGE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 2007
    Delivered On Nov 01, 2007
    		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
    • Barclays Bank PLC
    Transactions
    • Nov 01, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does MERIDIAN MOVING AND STORAGE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2011Dissolved on
    Dec 03, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Steven Peter Ford
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    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