MEBAG LIMITED

Overview

Company Name	MEBAG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04775883
Jurisdiction	England/Wales
Date of Creation	May 23, 2003
Date of Cessation	Jun 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEBAG LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MEBAG LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of MEBAG LIMITED?

Previous Company Names
Company Name	From	Until
GABEM MANAGEMENT LIMITED	May 23, 2003	May 23, 2003

What are the latest accounts for MEBAG LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 01, 2016

What are the latest filings for MEBAG LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 04, 2019

Removal of liquidator by court order

11 pages

LIQ10

Mar 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 21, 2018

Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Feb 21, 2018

2 pages

AD01

Feb 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 19, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 07, 2018	LRESSP

Feb 19, 2018

Declaration of solvency

5 pages

LIQ01

May 22, 2017

Confirmation statement made on May 22, 2017 with updates

5 pages

CS01

Dec 08, 2016

Group of companies' accounts made up to Apr 01, 2016

25 pages

May 23, 2016

Annual return made up to May 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 250,000	SH01

May 09, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jan 07, 2016

Group of companies' accounts made up to Apr 03, 2015

23 pages

Dec 17, 2015

Certificate of change of name

Company name changed gabem management LIMITED\certificate issued on 17/12/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2015	RES15

Dec 08, 2015

Registered office address changed from Gabem House Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on Dec 08, 2015

1 pages

AD01

Nov 27, 2015

Change of name notice

2 pages

CONNOT

Oct 21, 2015

Auditor's resignation

1 pages

AUD

Oct 15, 2015

Auditor's resignation

1 pages

AUD

Oct 15, 2015

Resignation of an auditor

2 pages

AA03

May 28, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 250,000	SH01

Apr 21, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Apr 21, 2015	Clarification SECOND FILED TM01 FOR NEIL HOLLISTER

Apr 09, 2015

Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on Apr 09, 2015

1 pages

AD01

Mar 16, 2015

Termination of appointment of Neil Hollister as a director on Feb 12, 2015

TM01

Annotations
Date	Annotation
Apr 21, 2015	Clarification A SECOND FILED TM01 WAS REGISTERED ON 21/04/2015

Oct 01, 2014

Full accounts made up to Apr 04, 2014

21 pages

Aug 29, 2014

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of MEBAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Sheila 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Jan 20, 2014		Secretary	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited				189323490001
DONALD, Giles Edward 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Sep 10, 2012		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	England	British	1980-7	175229980001
JAMIESON, Emma Nicole 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Sep 25, 2012		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	England	British	1973-11	175229750001
GORDON, Trudy River View The Street GU28 9BZ Lodsworth West Sussex	Jun 16, 2003	Nov 27, 2013	Secretary	River View The Street GU28 9BZ Lodsworth West Sussex		British		82265720001
STOKES, Neil Jonathan 9 Smithy Close GU34 4EE Holybourne Hampshire	May 23, 2003	Jun 16, 2003	Secretary	9 Smithy Close GU34 4EE Holybourne Hampshire		British		83990360001
BLAKE, Richard Glade House 40 Winkfield Road SL4 4AF Windsor Berkshire	Jun 30, 2003	Oct 08, 2008	Director	Glade House 40 Winkfield Road SL4 4AF Windsor Berkshire		British	1941-2	58753700001
BOEHM, Charles William 46 West Marden PO18 9ES Chichester West Sussex	Jun 30, 2003	Jun 05, 2013	Director	46 West Marden PO18 9ES Chichester West Sussex	England	British	1940-9	39772660001
COTTRELL, Paul Alan 16 Goldcrest Drive TN22 5QG Uckfield East Sussex	Oct 08, 2008	Apr 30, 2010	Director	16 Goldcrest Drive TN22 5QG Uckfield East Sussex	England	British	1956-2	13754300002
DONALD, Charles Plow Green Hartley Wespall RG27 0AL Hook Hampshire	Sep 15, 2005	Dec 10, 2010	Director	Plow Green Hartley Wespall RG27 0AL Hook Hampshire	England	British	1948-7	69189660001
DONALD, Charles Plow Green Hartley Wespall RG27 0AL Hook Hampshire	Jun 30, 2003	Mar 16, 2005	Director	Plow Green Hartley Wespall RG27 0AL Hook Hampshire	England	British	1948-7	69189660001
GIRDLER, Stephen Charles Richard Blackborough Road 32 Blackborough Road 32 Blackborough Road RH2 7BT Reigate 32	Oct 08, 2008	Apr 30, 2009	Director	Blackborough Road 32 Blackborough Road 32 Blackborough Road RH2 7BT Reigate 32	United Kingdom	British	1963-5	138152940001
GORDON, Trudy River View The Street GU28 9BZ Lodsworth West Sussex	Jun 30, 2003	Nov 02, 2013	Director	River View The Street GU28 9BZ Lodsworth West Sussex	England	British	1963-7	82265720001
HOLLISTER, Neil Heyshott GU29 0DP Midhurst Gabem House West Sussex England	Jul 24, 2014	Jan 30, 2015	Director	Heyshott GU29 0DP Midhurst Gabem House West Sussex England	England	British	1971-4	111946940002
JAMIESON, Christopher Samuel Andrew Odongo Lodge 51-52 Windrush Lake Spine Road South Cerney GL7 5TG Cirencester Gloucester	May 23, 2003	Aug 07, 2004	Director	Odongo Lodge 51-52 Windrush Lake Spine Road South Cerney GL7 5TG Cirencester Gloucester		British	1942-2	58405710004
LAMBOURNE, Robert Ernest Halfway Bridge Lodsworth GU28 9BP Petworth Waterside West Sussex England	Aug 21, 2012	Jan 03, 2014	Director	Halfway Bridge Lodsworth GU28 9BP Petworth Waterside West Sussex England	England	British	1952-2	53587710002
LAMBOURNE, Robert Ernest Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	Sep 15, 2005	Mar 04, 2008	Director	Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	England	British	1952-2	53587710002
LAMBOURNE, Robert Ernest Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	Jul 08, 2004	Mar 16, 2005	Director	Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	England	British	1952-2	53587710002
PINKERTON, Duncan John Mclean Woodmead Park View Road CR3 7DN Woldingham Surrey	Oct 03, 2005	Aug 10, 2012	Director	Woodmead Park View Road CR3 7DN Woldingham Surrey	United Kingdom	British	1953-6	108766990001
STOKES, Neil Jonathan Suvikuja Basingstoke Road RG7 1PH Spencers Wood Hants	Dec 01, 2005	Oct 30, 2007	Director	Suvikuja Basingstoke Road RG7 1PH Spencers Wood Hants	United Kingdom	British	1961-3	83990360003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MEBAG LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MEBAG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Apr 22, 2009 Delivered On May 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10318359 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 02, 2009Registration of a charge (395) May 08, 2009 May 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 21, 2005 Delivered On Jun 22, 2005	Satisfied	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 Hsbc Bank PLC
	Transactions Jun 22, 2005Registration of a charge (395) Oct 15, 2008Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Nov 20, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £1,600,000 credited to account designation 10114877 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 28, 2003Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEBAG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2018	Commencement of winding up
Jun 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Supperstone 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London	Nov 29, 2018
Simon Harris Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Feb 07, 2018	Nov 29, 2018
Ben David Woodthorpe Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Feb 07, 2018

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.
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