MERIDIAN HOTEL GROUP LIMITED
Overview
| Company Name | MERIDIAN HOTEL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12872083 |
| 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 HOTEL GROUP LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MERIDIAN HOTEL GROUP LIMITED located?
| Registered Office Address | Trusolv Ltd, Grove House Meridians Cross, Ocean Village SO14 3TJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN HOTEL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for MERIDIAN HOTEL GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 04, 2023 |
What are the latest filings for MERIDIAN HOTEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2025 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on Feb 28, 2024 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to 7 Bell Yard London WC2A 2JR on Aug 04, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Thomas Grant as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Judith Alison Grant as a person with significant control on Jan 27, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Steven Thomas Grant as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Judith Alison Grant as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Raheel Khan as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Raheel Khan as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MERIDIAN HOTEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Judith Alison | Director | Meridians Cross, Ocean Village SO14 3TJ Southampton Trusolv Ltd, Grove House Hampshire | England | British | 278997600001 | |||||
| GRANT, Steven Thomas | Director | Meridians Cross, Ocean Village SO14 3TJ Southampton Trusolv Ltd, Grove House Hampshire | England | British | 236011220001 | |||||
| GRANT, Steven Thomas | Director | New Farm Road SO24 9QP Alresford The Gable House England | England | British | 236011220001 | |||||
| KHAN, Raheel | Director | New Farm Road SO24 9QP Alresford The Gable House England | England | British | 64143270008 |
Who are the persons with significant control of MERIDIAN HOTEL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Alison Grant | Jan 27, 2021 | Meridians Cross, Ocean Village SO14 3TJ Southampton Trusolv Ltd, Grove House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raheel Khan | Sep 10, 2020 | New Farm Road SO24 9QP Alresford The Gable House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MERIDIAN HOTEL GROUP 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