MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED
Overview
| Company Name | MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06652116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALSHAMFIELD LIMITED | Jul 21, 2008 | Jul 21, 2008 |
What are the latest accounts for MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Mr Colin Arthur Benford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Baker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 20, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Jul 20, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Jul 20, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Pcsl Services No 1 Limited on Jul 20, 2010 | 2 pages | CH02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Upper Bank Street London E14 5JJ on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | AP04 | ||||||||||
Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | AP04 | ||||||||||
Who are the officers of MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BENFORD, Colin Arthur | Director | Floor Phoneix House 18 King William Street EC4N 7HE London 7th United Kingdom | United Kingdom | British | 64332690001 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent |
| 114688040003 | ||||||||||
| PCSL SERVICES NO 1 LIMITED | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 128231740001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 132023830001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House | 140723560001 | |||||||||||
| BAKER, David Ross | Director | Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex | United Kingdom | British | 117752270001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
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