METEOR (GP) LIMITED
Overview
| Company Name | METEOR (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04827150 |
| 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 METEOR (GP) LIMITED?
- Development of building projects (41100) / Construction
Where is METEOR (GP) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METEOR (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for METEOR (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2016 | 16 pages | 4.68 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to 25 Farringdon Street London EC4A 4AB on Oct 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to May 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Mr Paul Edwards on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Edwards on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Banks on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Edwards on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of METEOR (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BANKS, Andrew | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 80999260001 | |||||
| EDWARDS, Paul Alexander | Director | Farringdon Street EC4A 4AB London 25 | England | British | 117933710002 | |||||
| GRIFFITHS, Andrew Donald | Director | Cruck House 38 Main Street LE6 0AD Newton Linford Leicestershire | United Kingdom | British | 56528380003 | |||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BANKS, Andrew | Director | Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex | United Kingdom | British | 80999260001 | |||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | 11841300002 | |||||
| CURTIS, Alan James | Director | The Old Barn NN6 6HJ Welford Northamptonshire | United Kingdom | British | 73990070001 | |||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | 56651680001 | |||||
| FERRIS, Steven Antony | Director | Elmers Farm Church End CV47 7SN Priors Hardwick Warwickshire | United Kingdom | British | 161619320001 | |||||
| SAINT, Richard Carey | Director | 7 Lansdowne Circus CV32 7SW Leamington Spa Warwickshire | British | 52730200002 | ||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does METEOR (GP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Aug 05, 2004 Delivered On Aug 06, 2004 | Satisfied | Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land situate at new hythe t/n K689584, including all buildings easements and rights attached. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Jun 10, 2004 Delivered On Jun 14, 2004 | Satisfied | Amount secured All monies due or to become from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land known as wood lane bromford erdington birmingham t/no WM595909. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 05, 2004 Delivered On Mar 12, 2004 | Satisfied | Amount secured All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land known as phase 2 of the io centre at new ford road waltham cross hertfordshire t/n HD348562 and any other f/h or l/h property. The interest in the development documents, the sale agreements, the occupatioal leases, the licences, any managing agent's agreement, the headlease and any hedging agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2003 Delivered On Nov 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does METEOR (GP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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