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Home > England & Wales Companies > MEON (HOLDINGS) LIMITED
Company Information for

MEON (HOLDINGS) LIMITED

FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL,
Company Registration Number
00551010
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About Meon (holdings) Ltd
MEON (HOLDINGS) LIMITED was founded on 1955-06-22 and had its registered office in Fleming Way, Crawley. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
MEON (HOLDINGS) LIMITED
 
Legal Registered Office
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL
Other companies in RH10
 
Filing Information
Company Number 00551010
Date formed 1955-06-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-03-25
Type of accounts DORMANT
Last Datalog update: 2015-05-17 09:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEON (HOLDINGS) LIMITED
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Company Officers of MEON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOYCE WALTER
 Company Secretary 2001-04-05
COLIN JAMES PARSELLE
 Director 2010-11-01
MATHEW ROGER PRIOR
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MEE
 Director 2010-08-16 2012-10-18
JOHN CHRISTOPHER WIMBLETON
 Director 2010-08-16 2012-10-10
DAVID PHILIP MCGRAYNOR
 Director 2008-10-16 2010-12-01
IAN DAVID SIMKINS
 Director 2005-02-07 2010-10-27
RICHARD JOHN PROSSER
 Director 2005-02-07 2010-07-19
JONATHAN STANLEY HILL
 Director 2005-02-07 2008-10-16
DERMOT BLASTLAND
 Director 1999-07-30 2007-10-15
MARK TADEUSZ OLSZOWSKI
 Director 1993-02-15 2005-02-07
JANE MARGARET SHEPPARD
 Director 2002-10-04 2004-08-31
DAVID HOWELL
 Director 1999-07-30 2001-05-03
REBECCA JEAN GODWIN STARLING
 Company Secretary 1999-07-30 2001-04-05
ANGELA CROCKER
 Company Secretary 1994-09-30 1999-07-30
STEFAN OLSZOWSKI
 Director 1992-02-14 1999-07-30
JANE MARGARET SHEPPARD
 Director 1992-02-14 1999-07-30
NICOLA TIGER
 Director 1994-05-03 1997-03-21
PATRICIA MARGARET OLSZOWSKA
 Company Secretary 1992-02-14 1994-09-02
PATRICIA MARGARET OLSZOWSKA
 Director 1992-02-14 1994-09-02
GRAHAM ARTHUR BRETT
 Director 1992-02-14 1992-09-30
PHILLIP SIDNEY OVENDEN
 Director 1992-02-14 1992-03-31

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JOYCE WALTER HOLIDAY HYPERMARKETS (2000) LIMITED Company Secretary 2001-04-05 CURRENT 2000-02-24 Dissolved 2015-04-28
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JOYCE WALTER FIRST CHOICE HOLIDAYS QUEST LIMITED Company Secretary 2001-04-05 CURRENT 1999-06-29 Dissolved 2015-08-04
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COLIN JAMES PARSELLE CITALIA TRANSPORT LIMITED Director 2010-11-01 CURRENT 1972-12-12 Dissolved 2014-01-21
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COLIN JAMES PARSELLE MAGIC OF THE ORIENT LIMITED Director 2010-11-01 CURRENT 1985-12-03 Dissolved 2013-12-10
COLIN JAMES PARSELLE MEON TRAVEL LIMITED Director 2010-11-01 CURRENT 1972-09-13 Dissolved 2014-03-25
COLIN JAMES PARSELLE FLEXIGROUP HOLDINGS LIMITED Director 2008-06-27 CURRENT 1998-04-27 Dissolved 2014-01-21
MATHEW ROGER PRIOR SPECIALIST HOLIDAYS CONTRACTING LIMITED Director 2013-03-05 CURRENT 1995-11-02 Dissolved 2017-08-22
MATHEW ROGER PRIOR SPECIALIST HOLIDAYS LIMITED Director 2013-03-05 CURRENT 1986-01-14 Dissolved 2017-08-22
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MATHEW ROGER PRIOR CROWN TRAVEL LIMITED Director 2012-12-14 CURRENT 1987-02-02 Active
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MATHEW ROGER PRIOR MEON TRAVEL LIMITED Director 2010-11-01 CURRENT 1972-09-13 Dissolved 2014-03-25
MATHEW ROGER PRIOR SPECIALIST HOLIDAYS (TRAVEL) LIMITED Director 2010-11-01 CURRENT 1947-12-15 Active
MATHEW ROGER PRIOR FLEXIGROUP HOLDINGS LIMITED Director 2002-03-15 CURRENT 1998-04-27 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-29DS01APPLICATION FOR STRIKING-OFF
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 30/10/2013
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-22SH1922/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-22SH20STATEMENT BY DIRECTORS
2013-07-22CAP-SSSOLVENCY STATEMENT DATED 11/07/13
2013-07-22RES13SHARE PREMIUM ACCOUNT CANCELLED 11/07/2013
2013-07-22RES06REDUCE ISSUED CAPITAL 11/07/2013
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-17AR0111/05/13 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-02-08MISCAUD SECTION 519
2011-12-21MISCSECTION 519 CA 2006
2011-11-01MISCSECTION 519
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
2011-10-10AUDAUDITOR'S RESIGNATION
2011-06-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR
2010-11-16AP01DIRECTOR APPOINTED COLIN JAMES PARSELLE
2010-11-09AP01DIRECTOR APPOINTED MR MATHEW ROGER PRIOR
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS
2010-10-19AP01DIRECTOR APPOINTED MR JOHN WIMBLETON
2010-08-18AP01DIRECTOR APPOINTED MR DARREN MEE
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-25AR0111/05/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROSSER / 02/01/2010
2009-07-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRAYNOR / 13/02/2009
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HILL
2008-10-16288aDIRECTOR APPOINTED DAVID MCGRAYNOR
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-28363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD, LOWFIELD HEATH, CRAWLEY WEST SUSSEX RH10 2GX
2007-10-22288bDIRECTOR RESIGNED
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-25363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/10/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEON (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MEON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEON (HOLDINGS) LIMITED
Trademarks
We have not found any records of MEON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEON (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH10 9QL