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TAB MEADOWHALL LIMITED

TAB MEADOWHALL LIMITED

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

    • Overview

    Company NameTAB MEADOWHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09864270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAB MEADOWHALL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAB MEADOWHALL LIMITED located?

    Registered Office Address
    A1 Ashville Centre
    SN12 6ZE Melksham
    Wilts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TAB MEADOWHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2016 with updates

    		10 pagesCS01

    Termination of appointment of Jos Hamilton Baker as a director on May 01, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAB MEADOWHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Jos Hamilton
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		Director
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		United KingdomBritish151072350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAB MEADOWHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jos Hamilton Baker
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		Jul 01, 2016
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Margaret Baker
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		Jul 01, 2016
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		No
    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.
    The Honourable Marion Naggar
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		Jul 01, 2016
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Commerce Way
    SN12 6ZE Melksham
    A1
    England
    		Jul 01, 2016
    Commerce Way
    SN12 6ZE Melksham
    A1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09586061
    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.
    Commerce Way
    SN12 6ZE Melksham
    A1
    England
    		Jul 01, 2016
    Commerce Way
    SN12 6ZE Melksham
    A1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07246220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jonathan Naggar
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		Jul 01, 2016
    Ashville Centre
    SN12 6ZE Melksham
    A1
    Wilts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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