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MEAFORD ENERGY LIMITED

MEAFORD ENERGY LIMITED

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

    • Overview

    Company NameMEAFORD ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08575649
    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 MEAFORD ENERGY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MEAFORD ENERGY LIMITED located?

    Registered Office Address
    Two Devon Way
    Longbridge
    B31 2TS Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAFORD ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MEAFORD ENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2023

    What are the latest filings for MEAFORD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13
    YDE9OVLU

    Declaration of solvency

    		6 pagesLIQ01
    ACIHTILT

    Appointment of a voluntary liquidator

    		3 pages600
    ACIHTILL

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2023

    		LRESSP

    Termination of appointment of Matthew Molsom as a director on Oct 30, 2023

    		1 pagesTM01
    XCF902WX

    Appointment of Mrs Lisa Ann Katherine Minns as a director on Oct 23, 2023

    		2 pagesAP01
    XCESX71F

    Appointment of Mr Daniel Stephen Park as a director on Oct 24, 2023

    		2 pagesAP01
    XCESX6TM

    Termination of appointment of Mathew John Clements as a director on Oct 20, 2023

    		1 pagesTM01
    XCESX6YR

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01
    XCCUPPUJ

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01
    XC41WTGB

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		14 pagesAA
    ABDKQSIG

    legacy

    		67 pagesPARENT_ACC
    ABDKQSL5

    legacy

    		3 pagesGUARANTEE2
    ABDKQSIO

    legacy

    		1 pagesAGREEMENT2
    ABDKQSI8

    Director's details changed for Mr Matthew Molsom on Jul 25, 2022

    		2 pagesCH01
    XB8YS8VD

    Director's details changed for Mr Mathew John Clements on Jul 25, 2022

    		2 pagesCH01
    XB8YS63J

    Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

    		1 pagesCH04
    XB8YOIQZ

    Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

    		1 pagesAD01
    XB8YOKBN

    Change of details for St. Modwen Developments Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05
    XB8YNOLN

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01
    XB4MSQUI

    Appointment of Mr Matthew Molsom as a director on Mar 31, 2022

    		2 pagesAP01
    XB2H9FS9

    Termination of appointment of Guy Charles Gusterson as a director on Mar 31, 2022

    		1 pagesTM01
    XB1WB9V5

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01
    XAJKC4YG

    Amended accounts for a small company made up to Nov 30, 2020

    		16 pagesAAMD
    AA79SDG9
    View All Filings

    Who are the officers of MEAFORD ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST. MODWEN CORPORATE SERVICES LIMITED
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Secretary
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06163437
    		136850980001
    MINNS, Lisa Ann Katherine
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		EnglandIrishSolicitor281287220001
    PARK, Daniel Stephen
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishChartered Accountant283039940001
    BURKE, Stephen James
    7
    Ridgeway, Quinton Business Park Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    United Kingdom
    		Director
    7
    Ridgeway, Quinton Business Park Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    United Kingdom
    		United KingdomBritishSurveyor220387120001
    BURNS, James Nigel
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		Director
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		United KingdomBritishChartered Accountant16118850010
    CHAPMAN, Daniel James
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		Director
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		EnglandBritishSurveyor112089060001
    CLEMENTS, Mathew John
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishCompany Director268602860001
    GUSTERSON, Guy Charles
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritishDirector150937370002
    HUDSON, Robert Jan
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritishDirector201533990002
    KEEFE, Simon Paul Stephen
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		Director
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		EnglandBritishChartered Surveyor276114590001
    MOLSOM, Matthew
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishCompany Director283872370001
    MORRISON, Michael John
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		Director
    Park Street
    W1K 6NF London
    104
    United Kingdom
    		United KingdomBritishSolicitor8584520002
    OLIVER, William Alder
    7
    Ridgeway, Quinton Business Park Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    United Kingdom
    		Director
    7
    Ridgeway, Quinton Business Park Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    United Kingdom
    		EnglandBritishDirector35518250002
    WOOD, Rupert Timothy
    7
    Ridgeway, Quinton Business Park Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    United Kingdom
    		Director
    7
    Ridgeway, Quinton Business Park Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    United Kingdom
    		EnglandBritishDirector126744180009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEAFORD ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Modwen Developments Limited
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Nov 21, 2016
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number00892832
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEAFORD ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2023Commencement of winding up
    Jan 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT 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