MEARS MANAGEMENT LIMITED

MEARS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEARS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05515152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEARS MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEARS MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 17 Bankwood Lane
    Rossington
    DN11 0PS Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEARS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for MEARS MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEARS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Notice of completion of voluntary arrangement

    10 pages1.4

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2014

    9 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2013

    12 pages1.3

    Annual return made up to Jul 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2012

    Statement of capital on Aug 24, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2012

    8 pages1.3

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    3 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2011

    12 pages1.3

    Annual return made up to Jul 21, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Paul Justin Mears on Jul 21, 2010

    2 pagesCH01

    Notice to Registrar of companies voluntary arrangement taking effect

    9 pages1.1

    Annual return made up to Jul 21, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2008

    2 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jul 31, 2007

    1 pagesAA

    Accounts for a dormant company made up to Jul 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of MEARS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Donna Elizabeth
    45 Pinfold Lane
    Tickhill
    DN11 9NR Doncaster
    South Yorkshire
    Secretary
    45 Pinfold Lane
    Tickhill
    DN11 9NR Doncaster
    South Yorkshire
    British82346470001
    MEARS, Paul Justin
    Unit 17 Bankwood Lane
    Rossington
    DN11 0PS Doncaster
    South Yorkshire
    Director
    Unit 17 Bankwood Lane
    Rossington
    DN11 0PS Doncaster
    South Yorkshire
    EnglandBritish65170070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MEARS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2010Date of meeting to approve CVA
    Jul 14, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    practitioner
    Silver House Silver Street
    DN1 1HL Doncaster
    2
    DateType
    Oct 06, 2015Conclusion of winding up
    Mar 31, 2014Petition date
    Jun 10, 2014Commencement of winding up
    Jan 15, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Sheffield
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield
    practitioner
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield

    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