MEON VALLEY GAME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMEON VALLEY GAME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05353509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEON VALLEY GAME LTD?

    • (0150) /

    Where is MEON VALLEY GAME LTD located?

    Registered Office Address
    1 Grange Farm Business Park
    Sandy Lane
    SO32 2HD Shedfield
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEON VALLEY GAME LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for MEON VALLEY GAME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 21, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 14, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    5 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of MEON VALLEY GAME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nicola
    Cox Croft Farm
    Compton Street
    SO21 2AT Compton Winchester
    Hampshire
    Secretary
    Cox Croft Farm
    Compton Street
    SO21 2AT Compton Winchester
    Hampshire
    BritishPheasant Rearers103640040001
    EDMONDS, Roger Ernest
    Cox Croft Farm
    Compton Street Compton
    SO21 2AT Winchester
    Hampshire
    Director
    Cox Croft Farm
    Compton Street Compton
    SO21 2AT Winchester
    Hampshire
    BritishPheasant Rearers104461570001
    EDWARDS, Nicola
    Cox Croft Farm
    Compton Street
    SO21 2AT Compton Winchester
    Hampshire
    Director
    Cox Croft Farm
    Compton Street
    SO21 2AT Compton Winchester
    Hampshire
    BritishPheasant Rearers103640040001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does MEON VALLEY GAME LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On May 08, 2008
    Delivered On May 13, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 13, 2008Registration of a charge (395)

    Does MEON VALLEY GAME LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2010Dissolved on
    Dec 15, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Judith Carolyn Wade-Duffee
    Jwd Associates
    Po Box 166
    SO30 4WZ Hedge End
    Southampton
    practitioner
    Jwd Associates
    Po Box 166
    SO30 4WZ Hedge End
    Southampton

    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