MEADOWMEAD LIMITED

Company Name
MEADOWMEAD LIMITED

Legal Registered Office
22 REGENT STREET NOTTINGHAM NG1 5BQ Other companies in NG10

Company Number		03670820
Company ID Number		03670820
Date formed		1998-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MEADOWMEAD LIMITED

The following companies were found which have the same name as MEADOWMEAD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEADOWMEAD (SOUTHERN) LIMITED	- Havant Business Centre Harts Farm Way Havant HANTS PO9 1JN	Active - Proposal to Strike off	Company formed on the 1994-05-17
MEADOWMEAD CONSULTANCY LIMITED	PETERSMEAD MEADOW WALK WALTON ON THE HILL TADWORTH SURREY KT20 7UG	Dissolved	Company formed on the 2006-05-10
MEADOWMEAD PROPERTY LTD	MEADOWMEAD HOUSE MILNER ROAD LONG EATON DERBYSHIRE NG10 1LB	Active	Company formed on the 2010-03-31
MEADOWMEAD STUDIOS LLC	14530 245TH DR SE MONROE WA 982727638	Dissolved	Company formed on the 2014-01-29
MEADOWMEAD LOCATIONS LIMITED	Meadowmead Eardisland Leominster HR6 9AR	Active	Company formed on the 2017-04-20

Company Officers of MEADOWMEAD LIMITED

Current Directors

Officer	Role	Date Appointed
KONRAD JOSEPH PATRICK O'FLYNN	Company Secretary	2003-11-19
KONRAD JOSEPH PATRICK O'FLYNN	Director	2003-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES O'FLYNN	Director	2004-09-28	2014-03-03
ANDREW JAMES PEARSE	Director	2013-11-01	2014-02-14
JOHN BONSALL	Director	1998-11-19	2012-06-30
ARCHIE ARTHUR WALKER	Director	2007-11-01	2011-11-30
GEORGE CHRIST SPITERI	Company Secretary	1998-11-19	2003-11-19
GEORGE CHRIST SPITERI	Director	1998-11-19	2003-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KONRAD JOSEPH PATRICK O'FLYNN	SOFA DELUXE LTD.	Director	2013-11-28	CURRENT	2010-04-07	Active
KONRAD JOSEPH PATRICK O'FLYNN	MEADOWMEAD PROPERTY LTD	Director	2013-11-28	CURRENT	2010-03-31	Active

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.

Date	Document Type	Document Description
2020-11-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Church House, 13-15 Regent Street Nottingham NG1 5BS
2020-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-17
2019-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-17
2019-01-15	LIQ10	Removal of liquidator by court order
2018-03-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-17
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/16 FROM Meadowmead House, Milner Road Long Eaton Derbyshire NG10 1LB
2016-12-09	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-09	600	Appointment of a voluntary liquidator
2016-12-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-18
2016-08-19	RES01	ADOPT ARTICLES 19/08/16
2016-06-10	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12	LATEST SOC	12/12/15 STATEMENT OF CAPITAL;GBP 850001
2015-12-12	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036708200003
2015-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036708200004
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 850001
2015-09-04	SH01	31/07/15 STATEMENT OF CAPITAL GBP 850001
2015-09-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29	LATEST SOC	29/11/14 STATEMENT OF CAPITAL;GBP 675001
2014-11-29	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036708200003
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSE
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'FLYNN
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 675001
2013-12-18	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-11-29	AP01	DIRECTOR APPOINTED MR ANDREW JAMES PEARSE
2013-10-14	SH02	CONSOLIDATION 26/09/13
2013-10-14	RES01	ADOPT ARTICLES 26/09/2013
2013-10-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-14	SH01	26/09/13 STATEMENT OF CAPITAL GBP 675001.00
2013-10-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-09	SH01	18/09/13 STATEMENT OF CAPITAL GBP 75001
2013-04-03	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-11	AR01	19/11/12 FULL LIST
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BONSALL
2012-07-13	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-19	AR01	19/11/11 FULL LIST
2011-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ARCHIE WALKER
2011-06-23	AA	31/10/10 TOTAL EXEMPTION FULL
2011-02-09	AR01	19/11/10 FULL LIST
2010-05-27	AA	31/10/09 TOTAL EXEMPTION FULL
2009-12-15	AR01	19/11/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KONRAD JOSEPH PATRICK O'FLYNN / 30/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE ARTHUR WALKER / 30/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'FLYNN / 30/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BONSALL / 30/11/2009
2009-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / KONRAD JOSEPH PATRICK O'FLYNN / 30/11/2009
2009-03-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-12-15	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-12-17	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-06-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-12-11	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-12-20	88(2)R	AD 18/11/05--------- £ SI 4999999@.01
2005-12-12	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/05
2005-02-22	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-09	225	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-10-31	288a	NEW DIRECTOR APPOINTED
2004-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-26	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-19	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-29	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-18	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-01-06	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1998-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OC1118133	Expired			Licenced property: MEADOWMEAD HOUSE MILNER ROAD LONG EATON NOTTINGHAM NG10 1LB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to Creditors	2016-12-01
Appointment of Liquidators	2016-12-01
Resolutions for Winding-up	2016-12-01
Meetings of Creditors	2016-11-10

Fines / Sanctions

No fines or sanctions have been issued against MEADOWMEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-21	Outstanding	KONRAD PATRICK JOSEPH O'FLYNN
	2014-09-09	Satisfied	KONRAD PATRICK JOSEPH O'FLYNN
FLOATING CHARGE	2012-05-09	Satisfied	OVAL TRUSTEES LIMITED AND KONRAD PATRICK JOSEPH O'FLYNN
FLOATING CHARGE	2009-03-07	Satisfied	THE TRUSTEES OF THE O'FLYNN PENSION FUND

Creditors

Creditors Due After One Year	2012-10-31	£ 129,299
Creditors Due After One Year	2011-10-31	£ 52,929
Creditors Due Within One Year	2012-10-31	£ 1,023,325
Creditors Due Within One Year	2011-10-31	£ 553,454
Provisions For Liabilities Charges	2011-10-31	£ 6,428

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWMEAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 50,001
Called Up Share Capital	2011-10-31	£ 50,001
Cash Bank In Hand	2012-10-31	£ 128,440
Cash Bank In Hand	2011-10-31	£ 139,220
Current Assets	2012-10-31	£ 866,420
Current Assets	2011-10-31	£ 712,524
Debtors	2012-10-31	£ 536,963
Debtors	2011-10-31	£ 398,308
Fixed Assets	2012-10-31	£ 456,548
Fixed Assets	2011-10-31	£ 298,801
Secured Debts	2012-10-31	£ 301,727
Secured Debts	2011-10-31	£ 144,349
Shareholder Funds	2012-10-31	£ 170,344
Shareholder Funds	2011-10-31	£ 398,514
Stocks Inventory	2012-10-31	£ 201,017
Stocks Inventory	2011-10-31	£ 174,996
Tangible Fixed Assets	2012-10-31	£ 332,548
Tangible Fixed Assets	2011-10-31	£ 168,801

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEADOWMEAD LIMITED registering or being granted any patents

Domain Names

MEADOWMEAD LIMITED owns 2 domain names.

johnsankey.co.uk meadowmead.co.uk

Trademarks

We have not found any records of MEADOWMEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEADOWMEAD 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 (31090 - Manufacture of other furniture) as MEADOWMEAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEADOWMEAD 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.

Import/Export of Goods

Goods imported/exported by MEADOWMEAD LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	58
2014-04-01	52083216	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 100 g to 130 g/m², dyed, with a width of <= 165 cm
2013-08-01	54076110	Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2012-09-01	55169400	Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed
2011-10-01	51121910
2011-03-01	58019090	Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2010-04-01	56

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MEADOWMEAD LIMITED	Event Date	2016-11-28
Andrew J Cordon (IP No. 009687) and Richard A B Saville (IP No. 007829), both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS were appointed as Joint Liquidators of the Company on 18 November 2016. Creditors of the Company are required on or before 18 February 2017 to send their names and address and particulars of their debts or claims and the names and addresses of the soliciitors (if any) to the joint liquidators, at Church House, 13-15 Regent Street, Nottingham NG1 5BS and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at info@cfs-llp.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEADOWMEAD LIMITED	Event Date	2016-11-18
Richard A B Saville and Andrew J Cordon , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEADOWMEAD LIMITED	Event Date	2016-11-18
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 18 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP t/a Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos 009687 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com Konrad OFlynn , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	MEADOWMEAD LIMITED	Event Date	2016-11-04
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 18 November 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/a Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 15 November 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEADOWMEAD 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 MEADOWMEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-07-06 06:54:48
Primary Source:	Companies House

Company Overview

Company Officers of MEADOWMEAD LIMITED

Related Directorships