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MEADOW LANE CONSULTING LIMITED

MEADOW LANE CONSULTING LIMITED

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

    • Overview

    Company NameMEADOW LANE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07800663
    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 MEADOW LANE CONSULTING LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEADOW LANE CONSULTING LIMITED located?

    Registered Office Address
    Pkf Geoffrey Martin & Co
    15 Westferry Circus
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOW LANE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for MEADOW LANE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL England to Pkf Geoffrey Martin & Co 15 Westferry Circus London E14 4HD on Nov 19, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden Hertfordshire AL5 2SL on Feb 08, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Paul Griffiths on Jun 06, 2018

    		2 pagesCH01

    Director's details changed for Mr William Paul Griffiths on Jun 06, 2018

    		2 pagesCH01

    Change of details for Mr William Paul Griffiths as a person with significant control on Jun 06, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on Jun 01, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Director's details changed for Mr William Paul Griffiths on Feb 29, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEADOW LANE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, William Paul
    15 Westferry Circus
    E14 4HD London
    Pkf Geoffrey Martin & Co
    England
    		Director
    15 Westferry Circus
    E14 4HD London
    Pkf Geoffrey Martin & Co
    England
    		United KingdomBritish3995810004
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOW LANE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Paul Griffiths
    15 Westferry Circus
    E14 4HD London
    Pkf Geoffrey Martin & Co
    England
    		Apr 06, 2016
    15 Westferry Circus
    E14 4HD London
    Pkf Geoffrey Martin & Co
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does MEADOW LANE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2020Commencement of winding up
    Feb 23, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Stephen Goderski
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    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