MEQ REALISATIONS LIMITED

Overview

Company Name	MEQ REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05071454
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2004

Summary

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

What is the purpose of MEQ REALISATIONS LIMITED?

(7487) /

Where is MEQ REALISATIONS LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MEQ REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MINT EQUITIES LIMITED	Mar 12, 2004	Mar 12, 2004

What are the latest accounts for MEQ REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for MEQ REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 05, 2017
Next Confirmation Statement Due	Jan 19, 2017
Overdue	Yes

What is the status of the latest annual return for MEQ REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jan 05, 2010
Overdue	Yes

What are the latest filings for MEQ REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Liquidators' statement of receipts and payments to Aug 16, 2025	25 pages	LIQ03

Oct 05, 2024	Liquidators' statement of receipts and payments to Aug 16, 2024	26 pages	LIQ03

Oct 23, 2023	Liquidators' statement of receipts and payments to Aug 16, 2023	24 pages	LIQ03

Oct 19, 2022	Liquidators' statement of receipts and payments to Aug 16, 2022	24 pages	LIQ03

Oct 05, 2021	Liquidators' statement of receipts and payments to Aug 16, 2021	20 pages	LIQ03

Nov 02, 2020	Liquidators' statement of receipts and payments to Aug 16, 2020	22 pages	LIQ03

Oct 30, 2019	Liquidators' statement of receipts and payments to Aug 16, 2019	23 pages	LIQ03

Jul 08, 2019	Removal of liquidator by court order	17 pages	LIQ10

Jul 08, 2019	Appointment of a voluntary liquidator	3 pages	600

Oct 24, 2018	Liquidators' statement of receipts and payments to Aug 16, 2018	19 pages	LIQ03

Oct 25, 2017	Liquidators' statement of receipts and payments to Aug 16, 2017	22 pages	LIQ03

Oct 24, 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 24, 2017	2 pages	AD01

Nov 03, 2016	Liquidators' statement of receipts and payments to Aug 16, 2016	15 pages	4.68

Dec 18, 2015	Insolvency filing Insolvency:sec of state release of liquidator	1 pages	LIQ MISC

Oct 12, 2015	Liquidators' statement of receipts and payments to Aug 16, 2015	13 pages	4.68

Sep 11, 2015	Appointment of a voluntary liquidator	1 pages	600

Sep 11, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 30, 2014	Liquidators' statement of receipts and payments to Aug 16, 2014	14 pages	4.68

Oct 17, 2013	Liquidators' statement of receipts and payments to Aug 16, 2013	15 pages	4.68

Oct 17, 2012	Liquidators' statement of receipts and payments to Aug 16, 2012	22 pages	4.68

Aug 25, 2011	Appointment of a voluntary liquidator	1 pages	600

Aug 25, 2011	Administrator's progress report to Jul 27, 2011	18 pages	2.24B

Aug 17, 2011	Administrator's progress report to Jul 27, 2011	18 pages	2.24B

Aug 17, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	2.34B

Jul 12, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Jul 12, 2011	2 pages	AD01

View All Filings

Who are the officers of MEQ REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Richard 211 Goldhurst Terrace NW6 3ER London	Mar 12, 2004		Director	211 Goldhurst Terrace NW6 3ER London	United Kingdom	British	1969-12	110033920002
BULLMAN, Anthony William 80 River Road IG11 0DS Barking Essex	Jan 02, 2009		Director	80 River Road IG11 0DS Barking Essex	Switzerland	British	1963-6	38876520004
BULLMAN, Timothy James 2 Wardo Avenue SW6 6RE London	Mar 12, 2004		Director	2 Wardo Avenue SW6 6RE London	England	British	1966-11	75139840001
CLARK, Timothy Nicholas 55 Westover Road SW18 2RF London	Sep 03, 2008		Director	55 Westover Road SW18 2RF London	United Kingdom	British	1951-1	4867120001
PERKINS, Mark Stanley 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire	Jan 04, 2010		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire	United States	British	1962-4	149033230001
BULLMAN, Timothy James 2 Wardo Avenue SW6 6RE London	Mar 12, 2004	Apr 25, 2005	Secretary	2 Wardo Avenue SW6 6RE London		British		75139840001
HOPE, David 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Aug 10, 2005	Jan 25, 2007	Secretary	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British		106461990001
LINDSEY, Andrew Ian Flat 4 Silvester House 192 Joel Street HA5 2RB Pinner Middlesex	Jan 25, 2007	Jun 10, 2009	Secretary	Flat 4 Silvester House 192 Joel Street HA5 2RB Pinner Middlesex		British		189546700001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 12, 2004	Mar 12, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Apr 25, 2005	Aug 10, 2005	Secretary	1 Conduit Street W1S 2XA London				1361880004
HERRTAGE, Andrew Mark 2 Lady Cottage Church Lane IP13 6DS Lower Ufford Suffolk	Jan 25, 2007	Mar 11, 2009	Director	2 Lady Cottage Church Lane IP13 6DS Lower Ufford Suffolk		British	1959-4	70496290004
HORSLEY, David Stephen 5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	Jun 15, 2009	May 17, 2010	Director	5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	England	British	1969-7	75335640003
ROYSTON, Jamie Leonard 15 Atrium Grove Belsize Park NW3 4XP London	Mar 12, 2004	Nov 22, 2010	Director	15 Atrium Grove Belsize Park NW3 4XP London	England	British	1966-10	77984190005
WHITE, Paul Kenneth Longwood House Crouch Lane TN15 8LU Borough Green Kent	Mar 12, 2004	Dec 08, 2004	Director	Longwood House Crouch Lane TN15 8LU Borough Green Kent	England	British	1958-12	142180840001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 12, 2004	Mar 12, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Does MEQ REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 2005 Delivered On May 18, 2005	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 Hsbc Bank PLC
	Transactions May 18, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MEQ REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2010	Administration started
Aug 17, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Christian Chubb Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Plumtree Court 3rd Floor EC4A 4HT London		Aug 17, 2011
Peter Norman Spratt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London		Aug 17, 2011

Date	Type
Aug 17, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Norman Spratt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 17, 2011	Jun 30, 2015
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 17, 2011	May 10, 2019
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	May 10, 2019
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 30, 2015

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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