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Home > England & Wales Companies > MEADOW LANE CONSULTING LIMITED
Company Information for

MEADOW LANE CONSULTING LIMITED

PKF GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
07800663
Private Limited Company
Liquidation

Company Overview

About Meadow Lane Consulting Ltd
MEADOW LANE CONSULTING LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Meadow Lane Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEADOW LANE CONSULTING LIMITED
 
Legal Registered Office
PKF GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS
LONDON
E14 4HD
Other companies in WC1V
 
Filing Information
Company Number 07800663
Company ID Number 07800663
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOW LANE CONSULTING LIMITED
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Company Officers of MEADOW LANE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PAUL GRIFFITHS
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2011-10-06 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PAUL GRIFFITHS ROCKWELL HOMES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
WILLIAM PAUL GRIFFITHS ROCKWELL LONDON LIMITED Director 2010-10-14 CURRENT 2010-06-16 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.

DateDocument TypeDocument Description
2021-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-03600Appointment of a voluntary liquidator
2020-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-18
2020-12-03LIQ01Voluntary liquidation declaration of solvency
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 65 High Street Harpenden Hertfordshire AL5 2SL England
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-20AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-19CH01Director's details changed for Mr William Paul Griffiths on 2018-06-06
2018-06-18CH01Director's details changed for Mr William Paul Griffiths on 2018-06-06
2018-06-18PSC04Change of details for Mr William Paul Griffiths as a person with significant control on 2018-06-06
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH01Director's details changed for Mr William Paul Griffiths on 2016-02-29
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0106/10/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0106/10/14 ANNUAL RETURN FULL LIST
2013-10-22AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA01Previous accounting period extended from 31/10/12 TO 31/03/13
2012-12-04CH01Director's details changed for Mr William Paul Griffiths on 2012-11-22
2012-10-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for William Paul Griffiths on 2012-03-01
2011-10-17AP01DIRECTOR APPOINTED WILLIAM PAUL GRIFFITHS
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MEADOW LANE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-11-20
Resolution2020-11-20
Appointmen2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against MEADOW LANE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADOW LANE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30

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 MEADOW LANE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MEADOW LANE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOW LANE CONSULTING LIMITED
Trademarks
We have not found any records of MEADOW LANE CONSULTING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ROCKWELL LONDON NUMBER ONE LLP 2011-11-10 Outstanding
DEBENTURE ROCKWELL LONDON NUMBER TWO LLP 2011-11-24 Outstanding

We have found 2 mortgage charges which are owed to MEADOW LANE CONSULTING LIMITED

Income
Government Income
We have not found government income sources for MEADOW LANE CONSULTING 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 (41202 - Construction of domestic buildings) as MEADOW LANE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MEADOW LANE CONSULTING 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 TypeNotices to
Defending partyMEADOW LANE CONSULTING LIMITEDEvent Date2020-11-20
 
Initiating party Event TypeResolution
Defending partyMEADOW LANE CONSULTING LIMITEDEvent Date2020-11-20
 
Initiating party Event TypeAppointmen
Defending partyMEADOW LANE CONSULTING LIMITEDEvent Date2020-11-20
Company Number: 07800663 Name of Company: MEADOW LANE CONSULTING LIMITED Nature of Business: Construction of domestic buildings, Management consultancy activities other than financial management Regis…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOW LANE CONSULTING 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 MEADOW LANE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 4HD