MESCHIA LIMITED
Overview
| Company Name | MESCHIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MESCHIA LIMITED?
- (5263) /
Where is MESCHIA LIMITED located?
| Registered Office Address | Suite 2 Ground Floor Aus Bore House 19-25 Manchester Road S9 1BQ Wilmslow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MESCHIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MESCHIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2012 | 17 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on Jun 20, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gary Parker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Angela Parker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Scott Parker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stuart Meschia as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MESCHIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Angela Ann | Secretary | 34c Poleacre Lane Woodley SK6 1PG Stockport Cheshire | British | Food Retailer | 26446350002 | |||||
| MESCHIA, Louis Joseph | Director | 2a Acorn Avenue Gee Cross SK14 5RR Hyde Cheshire | United Kingdom | British | Food Retailer | 88196510001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MESCHIA, Stuart Joseph | Director | 30 Hardy Close SK16 4SL Duckinfield Cheshire | Uk | British | Food Retailer | 149590710001 | ||||
| PARKER, Angela Ann | Director | 34c Poleacre Lane Woodley SK6 1PG Stockport Cheshire | United Kingdom | British | Food Retailer | 26446350002 | ||||
| PARKER, Gary Stephen | Director | 9 Kilmory Fold Shire Hill SK13 7PH Old Glossop Derbyshire | United Kingdom | British | Food Retailer | 88196070001 | ||||
| PARKER, Scott Jonathan | Director | 17 Wyecroft Close Woodley SK6 1NH Stockport Cheshire | United Kingdom | British | Food Retailer | 88196640002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MESCHIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2006 Delivered On Mar 03, 2006 | 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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Does MESCHIA 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