MEETING HOUSE LANE LTD

MEETING HOUSE LANE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEETING HOUSE LANE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07748330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEETING HOUSE LANE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MEETING HOUSE LANE LTD located?

    Registered Office Address
    Hjs Recovery
    12-14 Carlton Place
    SO15 2EA Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEETING HOUSE LANE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for MEETING HOUSE LANE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 29, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2016

    13 pages4.68

    Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on Oct 16, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2015

    LRESEX

    Annual return made up to Aug 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Termination of appointment of Paul Anthony Craig as a director on Mar 20, 2015

    1 pagesTM01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Aug 22, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Verity Craig as a director

    2 pagesAP01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re guarantee 16/02/2012
    RES13

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MEETING HOUSE LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Verity Jane
    12-14 Carlton Place
    SO15 2EA Southampton
    Hjs Recovery
    Director
    12-14 Carlton Place
    SO15 2EA Southampton
    Hjs Recovery
    EnglandBritishEditor101893650003
    CRAIG, Paul Anthony
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritishBusinessman101893660003

    Does MEETING HOUSE LANE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2015Commencement of winding up
    Sep 22, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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