MEADES & COMPANY LIMITED
Overview
| Company Name | MEADES & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04789427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEADES & COMPANY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MEADES & COMPANY LIMITED located?
| Registered Office Address | 38 De Montfort Street LE1 7GS Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADES & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MEADES & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2020 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 38 De Montfort Street Leicester LE1 7GS on Aug 08, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Louise Alice Williamson as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Change of details for Mr Paul Brian Meades as a person with significant control on Nov 13, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Meades & Company Directors Limited on May 10, 2016 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Meades & Company Secretarial Limited on May 09, 2016 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Paul Brian Meades on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Brian Meades on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Louise Alice Williamson as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MEADES & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADES DIRECTORS LIMITED | Secretary | The Metro Centre Tolpits Lane WD18 9SB Watford 39 Hertfordshire United Kingdom |
| 146228560011 | ||||||||||
| MEADES, Paul Brian | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | British | Accountant | 91231940003 | ||||||||
| COUCH, Christina | Secretary | Dickinson Avenue Croxley Green WD3 3EU Rickmansworth 17 Hertfordshire | British | 139913560001 | ||||||||||
| MEADES, Brain Geoffrey | Secretary | 24-26 High Street WD3 1ER Rickmansworth Hertfordshire | British | 114434700001 | ||||||||||
| MEADES, Paul Brian | Secretary | 79 Ladygate Lane HA4 7QX Ruislip Middlesex | British | Accountant | 91231940001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| MEADES, Brian Geoffrey | Director | 4 Gammon Close HP3 8EB Hemel Hempstead Hertfordshire | British | Accountant | 91231880001 | |||||||||
| WILLIAMSON, Louise Alice | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | British | Chartered Certified Accountant | 140083240001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MEADES & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Brian Meades | Apr 06, 2016 | De Montfort Street LE1 7GS Leicester 38 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MEADES & COMPANY 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