MERIDIAN HUMAN RESOURCES LIMITED
Overview
| Company Name | MERIDIAN HUMAN RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04996534 |
| 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 MERIDIAN HUMAN RESOURCES LIMITED?
- (7487) /
Where is MERIDIAN HUMAN RESOURCES LIMITED located?
| Registered Office Address | Gateway House Highpoint Business Village TN24 8DH Henwood Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN HUMAN RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for MERIDIAN HUMAN RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 13, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2010 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Statement of affairs | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MERIDIAN HUMAN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINDER, Ian Douglas | Secretary | 13 Bancroft House Bancroft Road TN39 4AQ Bexhill On Sea East Sussex | British | 92225260001 | ||||||
| ADAMS, Benjamin Paul | Director | Basement Flat 57 Goldstone Villas BN3 3RT Hove East Sussex | British | 95110990001 | ||||||
| WATSON, Anthony Joseph | Director | 37 Ipswich Road IP14 1BY Stowmarket Suffolk | England | British | 116828740001 | |||||
| ADAMS, Benjamin Paul | Secretary | Basement Flat 57 Goldstone Villas BN3 3RT Hove East Sussex | British | 95110990001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BALDWIN, Emma Jayne | Director | 11 Athelstan Road TN35 5JB Hastings East Sussex | British | 94888350001 | ||||||
| LOCKWOOD, Patricia Kate | Director | The Old Stables Cottage Lane TN35 4QG Westfield East Sussex | British | 95110970001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does MERIDIAN HUMAN RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jan 02, 2004 Delivered On Jan 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 MERIDIAN HUMAN RESOURCES 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