ME DEVELOPMENTS (UPTON GREY) LIMITED
Overview
| Company Name | ME DEVELOPMENTS (UPTON GREY) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11945058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ME DEVELOPMENTS (UPTON GREY) LIMITED?
- Development of building projects (41100) / Construction
Where is ME DEVELOPMENTS (UPTON GREY) LIMITED located?
| Registered Office Address | Tilford House Farnham Business Park Weydon Lane GU9 8QT Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ME DEVELOPMENTS (UPTON GREY) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ME DEVELOPMENTS (UPTON GREY) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 12, 2023 |
| Next Confirmation Statement Due | Apr 26, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2022 |
| Overdue | Yes |
What are the latest filings for ME DEVELOPMENTS (UPTON GREY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Termination of appointment of Gerard Waters as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Wesley Naude as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Marshall as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Morgan Mead as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on Sep 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Marshall on Apr 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gerard Waters on Apr 12, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Registration of charge 119450580006, created on Jan 17, 2022 | 34 pages | MR01 | ||
Registration of charge 119450580004, created on Dec 23, 2021 | 61 pages | MR01 | ||
Registration of charge 119450580005, created on Dec 23, 2021 | 14 pages | MR01 | ||
Satisfaction of charge 119450580003 in full | 1 pages | MR04 | ||
Satisfaction of charge 119450580001 in full | 1 pages | MR04 | ||
Satisfaction of charge 119450580002 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Eaton as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Registration of charge 119450580003, created on Oct 07, 2020 | 44 pages | MR01 | ||
Confirmation statement made on Apr 12, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ME DEVELOPMENTS (UPTON GREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAD, Morgan | Secretary | Farnham Business Park Weydon Lane GU9 8QT Farnham Tilford House Surrey England | 257525730001 | |||||||
| MEAD, Morgan | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Tilford House Surrey England | United Kingdom | British | 315941110001 | |||||
| EATON, Nicholas | Director | Endeavour Place Coxbridge Business Park GU10 5EH Farnham C4 Surrey United Kingdom | United Kingdom | British | 257525710001 | |||||
| MARSHALL, Simon | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Tilford House Surrey England | England | British | 262634200002 | |||||
| NAUDE, Wesley | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Tilford House Surrey England | England | South African | 257525720001 | |||||
| WATERS, Gerard | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Tilford House Surrey England | United Kingdom | British | 239488700002 |
Who are the persons with significant control of ME DEVELOPMENTS (UPTON GREY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Eaton Developments Limited | Apr 13, 2019 | Endeavour Place Coxbridge Business Park GU10 5EH Farnham C4 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does ME DEVELOPMENTS (UPTON GREY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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