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MEERKAT DISTRIBUTION LIMITED

MEERKAT DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMEERKAT DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06760919
    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 MEERKAT DISTRIBUTION LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is MEERKAT DISTRIBUTION LIMITED located?

    Registered Office Address
    OPUS RESTRUCTURING LLP
    1 Radian Court Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEERKAT DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MEERKAT DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		15 pagesWU15

    Progress report in a winding up by the court

    		16 pagesWU07

    Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Feb 17, 2023

    		2 pagesAD01

    Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 12, 2022

    		2 pagesAD01

    Progress report in a winding up by the court

    		18 pagesWU07

    Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021

    		2 pagesAD01

    Registered office address changed from 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ England to Evergreen House North Grafton Place London NW1 2DX on Jan 19, 2021

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit Ff1B & 2 Three Bridge Mill Industrial Park Twyford Road, Twyford Buckingham MK18 4DY United Kingdom to 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ on May 03, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Diarmuid Foghlu as a director on Apr 06, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ England to Unit Ff1B & 2 Three Bridge Mill Industrial Park Twyford Road, Twyford Buckingham MK18 4DY on Nov 07, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Robert Andrew Gooch on Nov 01, 2015

    		2 pagesCH01

    Register inspection address has been changed from C/O Meerkat Distribution Ltd 30-34 Ballmoor Celtic Court Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1RQ United Kingdom to 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ

    		1 pagesAD02

    Registered office address changed from , 30-34 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ to 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ on Feb 07, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MEERKAT DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGHLU, Diarmuid
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandIrish245523690001
    GOOCH, Robert Andrew
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandBritish147065090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEERKAT DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Gooch
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Apr 06, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MEERKAT DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 26, 2010
    Delivered On Feb 04, 2010
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does MEERKAT DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2023Conclusion of winding up
    Apr 02, 2019Petition date
    Dec 16, 2019Commencement of winding up
    Sep 06, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    Evergreen Hse North Grafton Place
    NW1 2DX London
    		practitioner
    Evergreen Hse North Grafton Place
    NW1 2DX London
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    		practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    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.
    • license: CC0