MEREWAY BEDROOMS LIMITED

Overview

Company Name	MEREWAY BEDROOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08694790
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2013
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEREWAY BEDROOMS LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is MEREWAY BEDROOMS LIMITED located?

Registered Office Address	Unit B Redfern Parkway Tyseley B11 2BF Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MEREWAY BEDROOMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MEREWAY BEDROOMS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2023	Application to strike the company off the register	1 pages	DS01

Oct 04, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Appointment of Mr Neil Gore as a secretary on Feb 12, 2021	2 pages	AP03

Feb 15, 2021	Termination of appointment of Kevin Galer as a secretary on Feb 12, 2021	1 pages	TM02

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Aug 13, 2019	Termination of appointment of Leonard Victor Norris as a director on Jul 02, 2019	1 pages	TM01

Oct 19, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Jul 26, 2018	Appointment of Mr Kevin Galer as a secretary on Jul 26, 2018	2 pages	AP03

Jul 26, 2018	Termination of appointment of Sotos Constantinides as a secretary on Jul 26, 2018	1 pages	TM02

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 18, 2017 with updates	5 pages	CS01

Oct 02, 2017	Notification of Mereway Kitchens Limited as a person with significant control on Nov 30, 2016	2 pages	PSC02

Oct 02, 2017	Cessation of Steven Leonard Guy Norris as a person with significant control on Nov 30, 2016	1 pages	PSC07

Oct 02, 2017	Cessation of Richard Spencer Norris as a person with significant control on Nov 30, 2016	1 pages	PSC07

Oct 02, 2017	Cessation of Leonard Victor Norris as a person with significant control on Nov 30, 2016	1 pages	PSC07

Oct 05, 2016	Total exemption full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of MEREWAY BEDROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORE, Neil Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands	Feb 12, 2021		Secretary	Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands				279703560001
NORRIS, Richard Spencer Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom	Sep 18, 2013		Director	Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom	England	British	1954-12	25023600002
NORRIS, Steven Leonard Guy Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom	Sep 18, 2013		Director	Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom	England	English	1956-10	27331000003
CONSTANTINIDES, Sotos Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom	Sep 18, 2013	Jul 26, 2018	Secretary	Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom				181394120001
GALER, Kevin Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands	Jul 26, 2018	Feb 12, 2021	Secretary	Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands				248834190001
NORRIS, Leonard Victor Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom	Sep 18, 2013	Jul 02, 2019	Director	Redfern Parkway Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom	England	British	1929-7	156826600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEREWAY BEDROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mereway Kitchens Limited

Nov 30, 2016

Redfern Park Way

B11 2BF Birmingham

Unit B

England

Legal Form	Limited Company
Country Registered	United Kingdon
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	02028938

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.

Mr Steven Leonard Guy Norris

Apr 06, 2016

Redfern Parkway

Tyseley

B11 2BF Birmingham

Unit B

West Midlands

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Spencer Norris

Apr 06, 2016

Redfern Parkway

Tyseley

B11 2BF Birmingham

Unit B

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Leonard Victor Norris

Apr 06, 2016

Redfern Parkway

Tyseley

B11 2BF Birmingham

Unit B

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MEREWAY BEDROOMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 12, 2014 Delivered On May 16, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mereway Kitchens Limited
	Transactions May 16, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 15, 2014 Delivered On Jan 20, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 07, 2014 Delivered On Jan 18, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mereway Bathrooms Limited
	Transactions Jan 18, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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.
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