Liquidation
Company Information for MEADOWBANK VAC ALLOYS LIMITED
XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
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Company Registration Number
06384423
Private Limited Company
Liquidation |
Company Name | |
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MEADOWBANK VAC ALLOYS LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE CLECKHEATON BD19 3TT Other companies in S61 | |
Company Number | 06384423 | |
---|---|---|
Company ID Number | 06384423 | |
Date formed | 2007-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-05 22:59:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALICIA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE OLIVER HOBSON |
Director | ||
ANDREW MICHAEL WORMSTONE |
Director | ||
ANDREW JOHN HOBSON |
Director | ||
PARKGROVE NOMINEES LIMITED |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LO & LS LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
MEADOW COMMODITIES LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM MEADOWBANK VAC ALLOYS PO BOX 793 ROTHERHAM S60 9LJ ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM MEADOWBANK INDUSTRIAL ESTATE HARRISON STREET ROTHERHAM SOUTH YORKSHIRE S61 1EE | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ALICIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE HOBSON | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WORMSTONE | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER HOBSON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WORMSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBSON | |
AR01 | 28/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOBSON / 01/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PARKGROVE NOMINEES LIMITED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-11-11 |
Appointment of Liquidators | 2016-11-11 |
Meetings of Creditors | 2016-11-01 |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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 MEADOWBANK VAC ALLOYS LIMITED
The top companies supplying to UK government with the same SIC code (24450 - Other non-ferrous metal production) as MEADOWBANK VAC ALLOYS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MEADOWBANK VAC ALLOYS LIMITED | Event Date | 2016-11-08 |
At a General Meeting of the above-named Company, duly convened, and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 08 November 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 9354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. A Smith , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MEADOWBANK VAC ALLOYS LIMITED | Event Date | 2016-11-08 |
Jeremy Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MEADOWBANK VAC ALLOYS LIMITED | Event Date | 2016-10-27 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 08 November 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. J N Bleazard of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: J Bleazard, (IP No. 09354), Tel: 01274 870101. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MEADOWBANK VAC ALLOYS LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MEADOWBANK VAC ALLOYS LIMITED | Event Date | 2009-10-27 |
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. 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. |