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Company Information for

MEADOWDOWN LIMITED

GRIFFITHS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
04606992
Private Limited Company
Liquidation

Company Overview

About Meadowdown Ltd
MEADOWDOWN LIMITED was founded on 2002-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Meadowdown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEADOWDOWN LIMITED
 
Legal Registered Office
GRIFFITHS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in CB22
 
Filing Information
Company Number 04606992
Company ID Number 04606992
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 03/12/2012
Return next due 31/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWDOWN LIMITED
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Companies with same name MEADOWDOWN LIMITED
The following companies were found which have the same name as MEADOWDOWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Meadowdowns Limited Newfoundland and Labrador Active
MEADOWDOWN LIMITED Avc House 21 Northampton Lane Swansea SA1 4EH Active Company formed on the 2021-03-29
MEADOWDOWN CBD LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-11-09

Company Officers of MEADOWDOWN LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ROBERTSON
Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ROBERTSON
Director 2012-08-01 2013-04-04
DAVID THOMAS CALVER
Company Secretary 2007-04-30 2010-10-18
IAN RICHARD TUPPEN
Director 2003-08-19 2010-10-18
DEREK WILLIAM JOHN LINDSAY
Director 2007-09-01 2010-04-08
NICOLA JAYNE TUPPEN
Company Secretary 2003-08-19 2007-04-30
FRANCES PATRICIA TUPPEN
Company Secretary 2002-12-13 2003-08-19
KENNETH ALBERT JOHN TUPPEN
Director 2002-12-13 2003-08-19
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-12-03 2002-12-13
WILDMAN & BATTELL LIMITED
Nominated Director 2002-12-03 2002-12-13

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
2017-12-29WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1
2016-12-06LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 01/11/2016
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 4 ST. PETERS STREET DUXFORD CAMBRIDGE CB22 4RP UNITED KINGDOM
2015-11-254.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-10-12COCOMPORDER OF COURT TO WIND UP
2015-10-06AC93ORDER OF COURT - RESTORE AND WIND UP
2015-02-10GAZ2STRUCK OFF AND DISSOLVED
2014-10-28GAZ1FIRST GAZETTE
2014-04-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-25GAZ1FIRST GAZETTE
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTSON
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-04AR0103/12/12 FULL LIST
2013-01-18AP01DIRECTOR APPOINTED MR SHAUN ROBERTSON
2012-12-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 3 MORLEY'S PLACE SAWSTON CAMVBRIDGE CAMBRIDGESHIRE CB22 3TG UNITED KINGDOM
2012-01-10AR0103/12/11 FULL LIST
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM HALL FARM HIGH STREET HINXTON SAFFRON WALDEN ESSEX CB10 1QY ENGLAND
2011-02-14AR0103/12/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 6A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN TUPPEN
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID CALVER
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AP01DIRECTOR APPOINTED MR BRUCE ROBERTSON
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAY
2009-12-09AR0103/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM JOHN LINDSAY / 07/12/2009
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2006-12-04363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-12-05363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 75A HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 3 SKYLARK MEADOWS FAREHAM HAMPSHIRE PO15 6TJ
2003-01-02288aNEW SECRETARY APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-12-18288bSECRETARY RESIGNED
2002-12-18288bDIRECTOR RESIGNED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to MEADOWDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-04-18
Appointment of Liquidators2016-01-29
Winding-Up Orders2015-09-22
Petitions to Wind Up (Companies)2015-07-22
Proposal to Strike Off2014-02-25
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against MEADOWDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADOWDOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MEADOWDOWN LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWDOWN LIMITED
Trademarks
We have not found any records of MEADOWDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWDOWN 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 (46760 - Wholesale of other intermediate products) as MEADOWDOWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADOWDOWN 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyMEADOWDOWN LIMITEDEvent Date2017-04-04
In the High Court of Justice case number 4221 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 1986 that the Liquidator of the above-named Company (the convener) is seeking a decision from creditors on approving the basis of the Liquidators remuneration by way of a virtual meeting. The meeting will be held , on 28 April 2017 , at 10.00 am as a virtual meeting by a skype on-line conferencing facility. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given.) A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 27 April 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 2 November 2015. Office Holder details: Stephen Hunt (IP No: 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LH. Further details contact: Frank Turnbull, Email: Frank.turnbull@griffins.net. Ag HF11149
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEADOWDOWN LIMITEDEvent Date2015-11-02
In the High Court of Justice case number 4221 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Stephen Hunt , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP No. 9183) has been appointed Liquidator of the Company by the Secretary of State on 02 November 2015 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Date of appointment: 2 November 2015. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Email: marvin.doondeea@griffins.net
 
Initiating party Event TypeWinding-Up Orders
Defending partyMEADOWDOWN LIMITEDEvent Date2015-09-14
In the High Court Of Justice case number 004221 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMEADOWDOWN LIMITEDEvent Date2015-06-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4221 A Petition to wind up the above-named Company, Registration Number 04606992, of ,4 St. Peters Street, Duxford, Cambridge, United Kingdom, CB22 4RP, presented on 17 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEADOWDOWN LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEADOWDOWN LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWDOWN 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 MEADOWDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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