MERIDIAN (EUROPE) LIMITED
Overview
| Company Name | MERIDIAN (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10204538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN (EUROPE) LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERIDIAN (EUROPE) LIMITED located?
| Registered Office Address | 22 Regent Street NG1 5BQ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMBODY (DIRECT) LIMITED | May 27, 2016 | May 27, 2016 |
What are the latest accounts for MERIDIAN (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MERIDIAN (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2021 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB United Kingdom to 22 Regent Street Nottingham NG1 5BQ on Aug 03, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ashley John Brittain as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Adrian Clarke as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ashley John Brittain as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Cowap as a director on Mar 20, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Kadima Holdings Limited as a person with significant control on Jul 02, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Huit Holdings (Uk) Limited as a person with significant control on Jul 02, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MERIDIAN (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBERRY, Roger Ian Harry | Secretary | NG1 5BQ Nottingham 22 Regent Street United Kingdom | 221559210001 | |||||||
| JACKSON, Charles | Director | NG1 5BQ Nottingham 22 Regent Street United Kingdom | England | British | 208594850001 | |||||
| BRITTAIN, Ashley John | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building United Kingdom | England | British | 260137570001 | |||||
| CLARKE, Philip Adrian | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building United Kingdom | England | British | 217703290001 | |||||
| COWAP, Nicholas James | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building United Kingdom | England | British | 215405030001 | |||||
| DONNELLY, David John, Mr. | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building United Kingdom | Scotland | British | 110847310002 |
Who are the persons with significant control of MERIDIAN (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kadima Holdings Limited | Jul 02, 2017 | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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| Huit Holdings (Uk) Limited | May 27, 2016 | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MERIDIAN (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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