METEOR GROUP LIMITED
Vue d'ensemble
| Nom de la société | METEOR GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00525582 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe METEOR GROUP LIMITED ?
| Adresse du siège social | Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de METEOR GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour METEOR GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Nomination de Mr Martin Paul Reay en tant qu'administrateur le 10 janv. 2024 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Mark Douglas Raban en tant que directeur le 10 janv. 2024 | 1 pages | TM01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Cessation de la nomination de Philip John Kenny en tant que secrétaire le 11 oct. 2023 | 1 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2022 | 1 pages | AA | ||||||||||
État du capital au 29 sept. 2023
| 5 pages | SH19 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Déclaration de confirmation établie le 24 août 2023 avec mises à jour | 3 pages | CS01 | ||||||||||
Déclaration de confirmation établie le 21 déc. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2021 | 1 pages | AA | ||||||||||
Déclaration de confirmation établie le 21 déc. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Anna Catherine Bielby en tant que directeur le 30 juin 2021 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Mark Douglas Raban le 05 févr. 2020 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2020 | 1 pages | AA | ||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statuts | 24 pages | MA | ||||||||||
Nomination de Mr Duncan Andrew Mcphee en tant qu'administrateur le 19 févr. 2021 | 2 pages | AP01 | ||||||||||
Nomination de Ms Anna Catherine Bielby en tant qu'administrateur le 19 févr. 2021 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de James Perrie en tant que directeur le 22 janv. 2021 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 21 déc. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de METEOR GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Duncan Andrew | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 190081580001 | |||||
| REAY, Martin Paul | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 318222340001 | |||||
| KENNY, Philip John | Secrétaire | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 265801160001 | |||||||
| MACGEEKIE, Glenda | Secrétaire | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 218959800001 | |||||||
| MILES, Simon Leigh | Secrétaire | Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands | British | 81762970001 | ||||||
| SEVERN, Glenys Joan | Secrétaire | 116 Solihull Road Shirley B90 3HS Solihull West Midlands | British | 3078040001 | ||||||
| BIELBY, Anna Catherine | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 278483950001 | |||||
| BRUCE, Andrew Campbell | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | Scotland | Scottish | 194527230001 | |||||
| CADDICK, Keith David | Administrateur | Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands | United Kingdom | British | 52563410002 | |||||
| FORBES, Kenneth Robert | Administrateur | Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands | England | British | 3081440002 | |||||
| FOSTER, Michael | Administrateur | 47a Twatling Road Barnt Green B45 8HS Birmingham West Midlands | British | 45818360003 | ||||||
| GEORGE, Graham Lincoln Stuart | Administrateur | Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands | England | British | 151070800001 | |||||
| GREGSON, Robin Anthony | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | English | 107835250001 | |||||
| GUEST, Andrew John | Administrateur | Fulbrook House Upper Fulbrook CV37 0PS Stratford Upon Avon Warwickshire | England | British | 3078060001 | |||||
| GUEST, David Frank | Administrateur | Millers Place 15 Mill Street CV34 4HB Warwick Warwickshire | United Kingdom | British | 3078050001 | |||||
| GUEST, Piers Andrew | Administrateur | Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands England | United Kingdom | British | 240994580001 | |||||
| GUEST-FLETCHER, Marie Doreen | Administrateur | Apple Trees Pettiford Lane Wootton Wawen B95 6ET Solihull West Midlands | British | 22417700001 | ||||||
| MCMINN, Nigel John | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 116906770002 | |||||
| MILES, Simon Leigh | Administrateur | Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands | England | British | 81762970001 | |||||
| PERRIE, James | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 272947250001 | |||||
| RABAN, Mark Douglas | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | 261262130002 | |||||
| WALKER, Richard Scott | Administrateur | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 65253040003 | |||||
| WILLIAMS, David | Administrateur | Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands | United Kingdom | British | 66909650002 |
Qui sont les personnes ayant un contrôle significatif sur METEOR GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwick Holdings Limited | 06 avr. 2016 | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | Non | ||||||||||
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Nature du contrôle
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METEOR GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 14 juil. 1992 Livré le 17 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the south west side of waterloo road, cobridge, stoke on trent, staffordshire title no. SF180562 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 juil. 1991 Livré le 01 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2C and 2D wake green road moseley t/no.wm 226700 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 juin 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on north east side mount pleasent hanley stoke on trent, staffordshire title no:- sf 54146 and the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 juin 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on south side of clough street, tinkers clough, hanley stoke on trent, staffordshire title no. Sf 127724 and the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 juin 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 1 battlefield industrial estate battlefield road, shrewsbury shropshire and the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 juin 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings on north east side of mount pleasant, hanley, stoke on trent, staffordshire title no:- sf 151388 and the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Floating charge over stock | Créé le 21 mars 1989 Livré le 22 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All new and used motor vehicles owned by the company from time to time. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 févr. 1989 Livré le 22 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2C & 2D wake green road moseley birmingham west midlands title no. Wm 226700. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 févr. 1989 Livré le 13 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings abutting howard street, winters road and portsmouth road thames ditton, elmbridge surrey. | ||||
Personnes ayant droit
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Transactions
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| Master agreement and charge | Créé le 10 juil. 1987 Livré le 20 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or by virtue of any agreement (as defined) or the charge. | |
Brèves mentions Fixed charge over each sub-hiring agreement and the rights and choses in action both present and future created thereby in facour of the company and each maintenance agreement (if any) and the benefit of all securities and guarantees (if any) for the same and includes any part thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1987 Livré le 25 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on the south side of portsmouth road, thames ditton, surrey. Title no sy 496054 together with all buildings (completed or not) fixtures plant machinery fittings and apparatus whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1987 Livré le 25 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and premises k/a land on the south side of portsmouth road, thames ditton, surrey. Title no. Sy 475178 and buildings (completed or not) whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 févr. 1987 Livré le 09 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the south side of portsmouth road thames ditton, surrey title no sy 496054. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 févr. 1987 Livré le 09 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 47 portsmouth road thames ditton surrey title no. Sy 475178. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1987 Livré le 06 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & buildings on the northwest side of sringfield road moseley birmingham title no. Wk 68399. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1987 Livré le 06 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 82 st marys row moseley birmingham title no wk 174046. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1987 Livré le 06 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on the southside of clough street tinkersclough hanley stoke on trent title no. Sf 127724. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1987 Livré le 06 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & buildings on the north east side of mount pleasant hanley stoke on trent title no, SF151388. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1987 Livré le 06 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H meteor garage st marys row moseley birmingham title no wm 181855. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1987 Livré le 06 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & buildings on the north west side of cotton lane moseley birmingham west midlands title no wk 179889. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 04 févr. 1987 Livré le 06 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 13 janv. 1987 Livré le 22 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 janv. 1987 Livré le 22 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings on the north west side of cotton lane, birmingham west midlands title no. Wk 179889. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 janv. 1987 Livré le 22 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 52 st mary's row, moseley birmingham, west mid lands title no. Wk 174046. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 janv. 1987 Livré le 22 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north-east side of mount pleasant stoke on trent, staffordshire title no. Sf 54146. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0