MEREBEECH LIMITED

Overview

Company Name	MEREBEECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06746541
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2008
Date of Cessation	Oct 06, 2017

Summary

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

What is the purpose of MEREBEECH LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is MEREBEECH LIMITED located?

Registered Office Address	BOOTH & CO Coopers House Intake Lane WF5 0RG Ossett
Undeliverable Registered Office Address	No

What are the latest accounts for MEREBEECH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MEREBEECH LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2017

Notice of final account prior to dissolution

9 pages

WU15

Jul 29, 2016

Order of court to wind up

pages

COCOMP

Jul 29, 2016

Appointment of a liquidator

1 pages

4.31

Jul 29, 2016

Order of court to wind up

1 pages

COCOMP

Jul 28, 2016

Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on Jul 28, 2016

2 pages

AD01

Jul 28, 2016

legacy

1 pages

AC93

Apr 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2013

Notice of move from Administration to Dissolution

10 pages

2.35B

Aug 29, 2012

Administrator's progress report to Jul 23, 2012

10 pages

2.24B

May 16, 2012

Result of meeting of creditors

1 pages

2.23B

Mar 26, 2012

Statement of administrator's proposal

32 pages

2.17B

Feb 17, 2012

Registered office address changed from * Kestral Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester Gloucestershire GL2 2AT England* on Feb 17, 2012

2 pages

AD01

Feb 01, 2012

Termination of appointment of Darren Parris as a director

1 pages

TM01

Feb 01, 2012

Termination of appointment of Jonathon Wackett as a director

1 pages

TM01

Feb 01, 2012

Termination of appointment of Jonathon Wackett as a secretary

1 pages

TM02

Feb 01, 2012

Appointment of an administrator

1 pages

2.12B

Jan 18, 2012

legacy

5 pages

MG01

Jan 06, 2012

Termination of appointment of Ian Richardson as a director

1 pages

TM01

Nov 28, 2011

Current accounting period extended from Dec 31, 2011 to Apr 30, 2012

1 pages

AA01

Nov 17, 2011

Annual return made up to Nov 11, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2011	Statement of capital on Nov 17, 2011 Capital: GBP 30,100	SH01

Oct 05, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Jun 14, 2011

Termination of appointment of Timothy Rodger as a director

1 pages

TM01

Mar 15, 2011

Appointment of Mr Tim Rodger as a director

2 pages

AP01

Mar 14, 2011

Appointment of Mr Ian Ashley Richardson as a director

2 pages

AP01

View All Filings

Who are the officers of MEREBEECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Bethan Jane, Dr 21 Tal Y Cae Tregarth LL57 4AE Bangor Gwynedd	Jan 14, 2009	Oct 13, 2009	Secretary	21 Tal Y Cae Tregarth LL57 4AE Bangor Gwynedd		British		124575310001
WACKETT, Jonathon Rex Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	Apr 09, 2010	Jan 30, 2012	Secretary	Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England				151521170001
DUNGATE, Keith Stephen Brampton Road DA7 4SY Bexleyheath 188 Kent	Nov 11, 2008	Jan 14, 2009	Director	Brampton Road DA7 4SY Bexleyheath 188 Kent	England	British	1948-1	39141900001
GILROY, Duncan John 21 Tal Y Cae LL57 4AE Tregarth	Jan 14, 2009	Jan 12, 2011	Director	21 Tal Y Cae LL57 4AE Tregarth	United Kingdom	British	1967-5	60717220002
PARRIS, Darren Kerry Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	Aug 03, 2010	Feb 01, 2012	Director	Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	Great Britain	British	1973-8	153204900001
RICHARDSON, Ian Ashley Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	Mar 11, 2011	Dec 30, 2011	Director	Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	England	British	1959-4	66535330002
RODGER, Timothy Charles Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	Mar 11, 2011	May 31, 2011	Director	Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	United Kingdom	British	1972-11	93586370002
WACKETT, Jonathon Rex Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	Aug 03, 2010	Jan 30, 2012	Director	Waterwells Drive Waterwells Business Park, Quedgeley GL2 2AT Gloucester Kestral Court Gloucestershire England	United Kingdom	British	1953-8	140748970001

View Detailed Information on Officers and People with Significant Control

Does MEREBEECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2012 Delivered On Jan 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details.
	Persons Entitled Mr Ian Richardson
	Transactions Jan 18, 2012Registration of a charge (MG01)
Charge of deposit	Created On Nov 19, 2010 Delivered On Nov 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £10,000 and all amounts in the future credited to account number 66643112 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 2010Registration of a charge (MG01)
Charge of deposit	Created On Apr 13, 2010 Delivered On Apr 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £50,000 credited to account designation number 10090349 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does MEREBEECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2012	Administration started
Jan 21, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett

Date	Type
Jun 12, 2017	Conclusion of winding up
Feb 12, 2016	Petition date
Apr 12, 2016	Commencement of winding up
Oct 06, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett

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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