MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED

Overview

Company Name	MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	10510061
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2016
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED located?

Registered Office Address	Meridian House 2 Artist Street Armley LS12 2EW Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2023	Registered office address changed from 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to Meridian House 2 Artist Street Armley Leeds LS12 2EW on Nov 21, 2023	1 pages	AD01

Nov 21, 2023	Termination of appointment of Danielle Louise Parker as a director on Nov 04, 2023	1 pages	TM01

Nov 21, 2023	Termination of appointment of Inspired Secretarial Services Ltd as a secretary on Nov 04, 2023	1 pages	TM02

Sep 11, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Ms Danielle Louise Parker on Aug 18, 2022	2 pages	CH01

Aug 25, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 27, 2021	Notification of a person with significant control statement	2 pages	PSC08

Dec 17, 2020	Confirmation statement made on Dec 04, 2020 with updates	3 pages	CS01

Dec 17, 2020	Termination of appointment of Daniel George Newett as a director on Dec 09, 2020	1 pages	TM01

Dec 17, 2020	Cessation of Daniel George Newett as a person with significant control on Dec 09, 2020	1 pages	PSC07

Dec 08, 2020	Appointment of Ms Danielle Louise Parker as a director on Dec 04, 2020	2 pages	AP01

May 05, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 09, 2019	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Nov 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Appointment of Inspired Secretarial Services Ltd as a secretary on Jun 30, 2017	2 pages	AP04

View All Filings

Who are the officers of MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INSPIRED SECRETARIAL SERVICES LTD

Jun 30, 2017

Nov 04, 2023

Secretary

Malton Way

Adwick-Le-Street

DN6 7FE Doncaster

England

Identification Type	UK Limited Company
Registration Number	08627874

225392580001

NEWETT, Daniel George

Dec 05, 2016

Dec 09, 2020

Director

Walton Road

LS23 7BA Thorp Arch, Wetherby

Thorp Arch Grange

West Yorkshire

United Kingdom

British

1990-4

219905480001

PARKER, Danielle Louise

Dec 04, 2020

Nov 04, 2023

Director

Malton Way

Adwick-Le-Street

DN6 7FE Doncaster

England

British

1980-6

190539050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel George Newett Walton Road LS23 7BA Thorp Arch, Wetherby Thorp Arch Grange West Yorkshire United Kingdom	Dec 05, 2016	Walton Road LS23 7BA Thorp Arch, Wetherby Thorp Arch Grange West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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