MEADOW PROSPECT

Overview

Company Name	MEADOW PROSPECT
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06432056
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2007
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of MEADOW PROSPECT?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MEADOW PROSPECT located?

Registered Office Address	Ty Pennant Mill Street CF37 2SW Pontypridd Rhondda Cynon Taff
Undeliverable Registered Office Address	No

What were the previous names of MEADOW PROSPECT?

Previous Company Names
Company Name	From	Until
MEADOW PROSPECT	Jun 19, 2008	Jun 19, 2008
RCT HOMES FOUNDATION LIMITED	Nov 20, 2007	Nov 20, 2007

What are the latest accounts for MEADOW PROSPECT?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for MEADOW PROSPECT?

Filings
Date	Description	Document	Type
Nov 21, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 29, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2017	Application to strike the company off the register	3 pages	DS01

Oct 01, 2016	Full accounts made up to Mar 31, 2016	33 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 04, 2016 with updates	4 pages	CS01

May 25, 2016	Appointment of Mrs Julie Vellucci as a director on Jan 21, 2016	2 pages	AP01

Jan 19, 2016	Termination of appointment of Simon Harris as a director on Jan 19, 2016	1 pages	TM01

Jan 19, 2016	Termination of appointment of Andrew Richard Lycett as a director on Nov 30, 2015	1 pages	TM01

Jan 19, 2016	Termination of appointment of Lisa Pinney as a secretary on Nov 30, 2015	1 pages	TM02

Dec 18, 2015	Full accounts made up to Mar 31, 2015	29 pages	AA

Nov 06, 2015	Termination of appointment of Malcolm John Stewart Wilson as a director on Nov 06, 2015	1 pages	TM01

Aug 26, 2015	Annual return made up to Aug 04, 2015 no member list	6 pages	AR01

Aug 26, 2015	Termination of appointment of Neil Snowden as a director on Jun 18, 2015	1 pages	TM01

Sep 08, 2014	Full accounts made up to Mar 31, 2014	28 pages	AA

Aug 12, 2014	Annual return made up to Aug 04, 2014 no member list	7 pages	AR01

Aug 12, 2014	Termination of appointment of Rhian Jenna Elston as a director on Jul 21, 2014	1 pages	TM01

Oct 02, 2013	Full accounts made up to Mar 31, 2013	30 pages	AA

Sep 26, 2013	Appointment of Mr Simon Harris as a director	2 pages	AP01

Sep 26, 2013	Appointment of Mrs Rhian Jenna Elston as a director	2 pages	AP01

Sep 18, 2013	Annual return made up to Aug 04, 2013 no member list	7 pages	AR01

Sep 18, 2013	Termination of appointment of Sarah Scott Cato as a director	1 pages	TM01

Sep 18, 2013	Director's details changed for Mr Malcolm John Stewart Wilson on Sep 30, 2012	2 pages	CH01

Feb 06, 2013	Appointment of Mrs Lisa Pinney as a secretary	1 pages	AP03

Feb 06, 2013	Termination of appointment of Malcolm Wilson as a secretary	1 pages	TM02

View All Filings

Who are the officers of MEADOW PROSPECT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAGONA, Lynda Mary Lakeside Drive CF23 6DE Cardiff 85 South Glamorgan	Jan 29, 2009		Director	Lakeside Drive CF23 6DE Cardiff 85 South Glamorgan	Wales	British	1959-4	138552400001
SNOW, Trevor Donald Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taf Wales	Nov 25, 2010		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taf Wales	Wales	British	1946-6	157640340001
VELLUCCI, Julie Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Jan 21, 2016		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1968-3	208516920001
PINNEY, Lisa Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Jan 16, 2013	Nov 30, 2015	Secretary	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff				175615930001
WILSON, Malcolm John Stewart Upper Barn CF62 4QJ Flemingston Vale Of Glamorgan	Nov 20, 2007	Jan 16, 2013	Secretary	Upper Barn CF62 4QJ Flemingston Vale Of Glamorgan		British		121945370001
ADAMSON, David Llewellyn, Prof. 44 Chapel Road Llanharan CF72 9QB Pontyclun Mid Glamorgan	Mar 26, 2009	May 04, 2010	Director	44 Chapel Road Llanharan CF72 9QB Pontyclun Mid Glamorgan	United Kingdom	British	1953-7	123918820001
ELSTON, Rhian Jenna Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Aug 06, 2013	Jul 21, 2014	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1979-9	181610660001
HALLETT, Roger John Hendregwilym Shc CF40 1HF Penygraig 82 Rhondda Cynnon Taff	Jan 29, 2009	Jul 20, 2009	Director	Hendregwilym Shc CF40 1HF Penygraig 82 Rhondda Cynnon Taff		British	1946-10	138552800001
HARRIS, Simon Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Aug 06, 2013	Jan 19, 2016	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	United Kingdom	British	1965-5	74513920002
LYCETT, Andrew Richard Tall Trees CF71 7NJ Colwinston Vale Of Glamorgan	Nov 20, 2007	Nov 30, 2015	Director	Tall Trees CF71 7NJ Colwinston Vale Of Glamorgan	Wales	British	1966-6	205851680001
MAXWELL, Marcella Bernadette 19a Conway Road Pontcanna CF11 9NT Cardiff South Glamorgan	Mar 26, 2009	May 29, 2012	Director	19a Conway Road Pontcanna CF11 9NT Cardiff South Glamorgan	United Kingdom	British	1957-7	111392170001
SCOTT CATO, Sarah Margaret (Molly), Dr Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff Wales	Nov 25, 2010	Sep 18, 2013	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff Wales	United Kingdom	British	1963-5	156639940001
SIMON, Jones 139 Fairwater Grove West CF5 2JP Cardiff South Glamorgan	Nov 20, 2007	Jul 23, 2008	Director	139 Fairwater Grove West CF5 2JP Cardiff South Glamorgan		British	1958-6	126003100001
SNOWDEN, Neil Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Mar 29, 2012	Jun 18, 2015	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	United Kingdom	British	1949-6	138312410001
WILLIAMS, Douglas Henry Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Oct 01, 2009	Mar 29, 2012	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1944-1	149524840001
WILSON, Malcolm John Stewart St. Mary Church CF71 7LT Cowbridge Granary Cottage South Glamorgan Wales	Nov 20, 2007	Nov 06, 2015	Director	St. Mary Church CF71 7LT Cowbridge Granary Cottage South Glamorgan Wales	Wales	British	1953-5	121945370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOW PROSPECT?

Persons with significant controls

Name

Notified On

Address

Ceased

Trivallis Limited

Apr 06, 2016

Mill Street

CF37 2SW Pontypridd

Unit 1-2 Ty Pennant

Wales

Legal Form	Registered Society
Country Registered	England And Wales
Legal Authority	Cooperative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority Mutuals Register
Registration Number	30261r

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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