CHELMSFORD MEADOWS NOMINEE LIMITED

CHELMSFORD MEADOWS NOMINEE LIMITED

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

    Company NameCHELMSFORD MEADOWS NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853748
    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 CHELMSFORD MEADOWS NOMINEE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHELMSFORD MEADOWS NOMINEE LIMITED located?

    Registered Office Address
    7th Floor Dashwood House 69 Old Broad Street
    EC2M 1QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELMSFORD MEADOWS NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CHELMSFORD MEADOWS NOMINEE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHELMSFORD MEADOWS NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Jul 18, 2014

    9 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on Jul 29, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts made up to Jun 30, 2012

    8 pagesAA

    Termination of appointment of Paul Bernard Cassidy as a director on May 28, 2013

    1 pagesTM01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 1
    SH01

    Appointment of Paul Bernard Cassidy as a director on Dec 31, 2011

    2 pagesAP01

    Termination of appointment of Ann Lindsay Roughead as a director on Dec 31, 2011

    1 pagesTM01

    Termination of appointment of Howard Michael Meaney as a director on Dec 31, 2011

    1 pagesTM01

    Current accounting period shortened from Nov 30, 2012 to Jun 30, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CHELMSFORD MEADOWS NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Anthony Michael
    Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House 69
    Director
    Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House 69
    United KingdomBritish127441900001
    MATHESON, Craig Stephen
    Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House 69
    Director
    Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House 69
    United KingdomNew Zealand96577080003
    CASSIDY, Paul Bernard
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    EnglandBritish31728860003
    MEANEY, Howard Michael
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    United KingdomBritish127487410001
    ROUGHEAD, Ann Lindsay
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    EnglandBritish67731000001

    Does CHELMSFORD MEADOWS NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2013Commencement of winding up
    Mar 19, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Guy Charles David Harrison
    Price Bailey Llp 7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    Price Bailey Llp 7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London

    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