Active - Proposal to Strike off
Company Information for MEADWAY HOMES (MUNSTER) LTD
REGUS WELLINGTON BUSINESS PARK, WELLINGTON WAY, WEYBRIDGE, KT13 0TT,
|
Company Registration Number
07265184
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MEADWAY HOMES (MUNSTER) LTD | ||
Legal Registered Office | ||
REGUS WELLINGTON BUSINESS PARK WELLINGTON WAY WEYBRIDGE KT13 0TT Other companies in HA1 | ||
Previous Names | ||
|
Company Number | 07265184 | |
---|---|---|
Company ID Number | 07265184 | |
Date formed | 2010-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-09 11:28:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ELISE CHARLOTTE ROSE |
||
DANNY ROSE |
||
SIMON JAMES ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISE CHARLOTTE ROSE |
Director | ||
ALAN HAROLD GOLDBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEADWAY PRIVATE CLIENTS (NO. 2) LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
MEADWAY PRIVATE CLIENTS (MISC) LTD. | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
MEADWAY HOMES (58LITTLEHEATH) LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
PINNACLE ESHER LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
MEADWAY HOMES (ICKLINGHAM) LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
MEADWAY HOMES (ELM-SHORTLANDS) LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2017-07-04 | |
MEADWAY HOMES (HALIBURTON) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-05-19 | |
MEADWAY HOMES (CLARENCE ROAD) LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-02-16 | |
MEADWAY HOMES (LEIGH HILL ROAD) LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-02-16 | |
MEADWAYBESPOKE LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-03-10 | |
MEADWAY PRIVATE CLIENTS (WAITE) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
MEADWAY HOMES (FAIR ACRE) LTD | Director | 2009-12-22 | CURRENT | 2009-12-21 | Dissolved 2013-11-26 | |
MEADWAY HOMES LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
VERED DEVELOPMENTS LIMITED | Director | 2006-01-10 | CURRENT | 2005-02-18 | Active | |
PINNACLE ESHER LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
MEADWAY HOMES (ICKLINGHAM) LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
VERED ASSOCIATES LIMITED | Director | 2015-04-01 | CURRENT | 1990-08-15 | Active | |
MEADWAY HOMES (HALIBURTON) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-05-19 | |
MEADWAY HOMES (CLARENCE ROAD) LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-02-16 | |
MEADWAY HOMES (LEIGH HILL ROAD) LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-02-16 | |
MEADWAYBESPOKE LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-03-10 | |
MEADWAY HOMES (FAIR ACRE) LTD | Director | 2009-12-22 | CURRENT | 2009-12-21 | Dissolved 2013-11-26 | |
MEADWAY HOMES LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-23 | Active | |
VERED DEVELOPMENTS LIMITED | Director | 2006-01-10 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 79 College Road Harrow Middlesex HA1 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE CHARLOTTE ROSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBERG | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon James Rose on 2013-11-06 | |
AA01 | Current accounting period shortened from 31/05/14 TO 28/02/14 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 18/05/2012 | |
CERTNM | Company name changed rosbergs (claygate) LTD\certificate issued on 21/05/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELISE CHARLOTTE ROSE | |
AP01 | DIRECTOR APPOINTED MR SIMON ROSE | |
AP01 | DIRECTOR APPOINTED MR ALAN HAROLD GOLDBERG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DOUGLAS CHARLTON | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 1,044,230 |
---|
Creditors and other liabilities
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 MEADWAY HOMES (MUNSTER) LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Shareholder Funds | 2011-06-01 | £ 100 |
Stocks Inventory | 2013-05-31 | £ 925,547 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MEADWAY HOMES (MUNSTER) LTD are:
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. |