MEADOW HEARING LIMITED
Overview
| Company Name | MEADOW HEARING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04667221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOW HEARING LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEADOW HEARING LIMITED located?
| Registered Office Address | 65 High Street ME14 1SR Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOW HEARING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIND HEARING LIMITED | Aug 01, 2007 | Aug 01, 2007 |
| PRESTIGE HEARING LIMITED | Jan 21, 2004 | Jan 21, 2004 |
| DIGITAL HEARING SERVICES LIMITED | Feb 17, 2003 | Feb 17, 2003 |
What are the latest accounts for MEADOW HEARING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MEADOW HEARING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 2 pages | AA01 | ||||||||||
Termination of appointment of Alexander Kind as a director on Feb 23, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Graham Lane as a director on Feb 23, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Richard William Boyd as a director on Feb 23, 2012 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed kind hearing LIMITED\certificate issued on 24/02/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Suite 2 Barker Chambers Barker Road Maidstone Kent ME16 8SF on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Tracy Snelling as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Alexander Kind on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of MEADOW HEARING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Richard William | Director | High Street ME14 1SR Maidstone 65 Kent | England | British | 75357360001 | |||||
| LANE, Graham | Director | High Street ME14 1SR Maidstone 65 Kent | England | British | 58965040006 | |||||
| EVERITT, Helen Wendy | Secretary | 4 Priorsdean Close Barming ME16 9EZ Maidstone Kent | British | 94965810001 | ||||||
| FINN, Patrick Leslie | Secretary | 11 Poplicans Road Cuxton ME2 1EH Rochester Kent | British | 101300140001 | ||||||
| SNELLING, Tracy Gillian | Secretary | 8 Meadowdown Weavering ME14 5TN Maidstone Kent | British | 127256240001 | ||||||
| SOUTHERN, Timothy Philip | Secretary | 13 Orford Gardens Strawberry Hill TW1 4PL Twickenham Middlesex | British | 73416900001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BOURNER, Robin David | Director | 24 Reginald Avenue ME2 1DZ Cuxton Kent | England | British | 83283310001 | |||||
| EVERITT, Helen Wendy | Director | 4 Priorsdean Close Barming ME16 9EZ Maidstone Kent | British | 94965810001 | ||||||
| EVERITT, Peter | Director | 32 Loder Road BN1 6PJ Brighton East Sussex | British | 95516720001 | ||||||
| FAREWELL, Kelly | Director | 10 Willow Road Larkfield ME20 6QZ Aylesford Kent | England | British | 105128200001 | |||||
| FINN, Patrick Leslie | Director | 11 Poplicans Road Cuxton ME2 1EH Rochester Kent | England | British | 101300140001 | |||||
| KIND, Alexander, Dr | Director | Hohenhorster Kirchweg 30 Isernhagen 30916 Germany | Germany | German | 118845360002 | |||||
| SOANES, Derrick John | Director | 20 Raymond Close Hellesdon NR6 6PG Norwich Norfolk | British | 109440530001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Does MEADOW HEARING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2005 Delivered On Sep 08, 2005 | 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
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Transactions
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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