MEADWAY HOMES (VICARAGE ROAD) LTD
Overview
| Company Name | MEADWAY HOMES (VICARAGE ROAD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07256843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADWAY HOMES (VICARAGE ROAD) LTD?
- Development of building projects (41100) / Construction
Where is MEADWAY HOMES (VICARAGE ROAD) LTD located?
| Registered Office Address | 79 College Road HA1 1BD Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADWAY HOMES (VICARAGE ROAD) LTD?
| Company Name | From | Until |
|---|---|---|
| MEADWAY HOMES (NO. 4) LTD | May 18, 2010 | May 18, 2010 |
What are the latest accounts for MEADWAY HOMES (VICARAGE ROAD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for MEADWAY HOMES (VICARAGE ROAD) LTD?
| 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 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Appointment of Mr Alan Harold Goldberg as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2011 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2010
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Appointment of Elise Charlotte Rose as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mrs Elise Charlotte Rose as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Danny Rose as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon James Rose as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of MEADWAY HOMES (VICARAGE ROAD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Elise Charlotte | Secretary | College Road HA1 1BD Harrow 79 Middlesex | British | 151705460001 | ||||||
| GOLDBERG, Alan Harold | Director | Meadway Homes Ltd 349 KT10 9ZE Esher Meadway Surrey United Kingdom | England | British | Director | 76851250004 | ||||
| ROSE, Danny | Director | College Road HA1 1BD Harrow 79 Middlesex | United Kingdom | British | Managing Director | 3087840001 | ||||
| ROSE, Elise Charlotte | Director | College Road HA1 1BD Harrow 79 Middlesex | United Kingdom | British | Director | 9045230001 | ||||
| ROSE, Simon James | Director | College Road HA1 1BD Harrow 79 Middlesex | United Kingdom | British | Director | 146689200001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Does MEADWAY HOMES (VICARAGE ROAD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 02, 2011 Delivered On Sep 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 sandycome road twickenham t/no:TGL112686. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 2011 Delivered On Sep 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 02, 2011 Delivered On Sep 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 34 sandycombe road twickenham middlesex t/no TGL1412680 see image for full details. | ||||
Persons Entitled
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Transactions
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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