Dissolved
Dissolved 2018-03-18
Company Information for MEADOWFIELD INVESTMENTS LIMITED
144 MORRISON STREET, EDINBURGH, EH3 8EB,
|
Company Registration Number
SC250462
Private Limited Company
Dissolved Dissolved 2018-03-18 |
Company Name | ||
---|---|---|
MEADOWFIELD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
144 MORRISON STREET EDINBURGH EH3 8EB Other companies in EH1 | ||
Previous Names | ||
|
Company Number | SC250462 | |
---|---|---|
Date formed | 2003-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-03-18 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-30 01:20:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEADOWFIELD INVESTMENTS LIMITED | C/O MIKE MURRAY BLOCK B HARTLEY BUSINESS PARK CARRICK-ON-SHANNON, CO. LEITRIM | Dissolved | Company formed on the 2015-04-29 | |
MEADOWFIELD INVESTMENTS LIMITED | 4TH FLOOR WATERS EDGE BUILDING MERIDIAN PLAZA ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-03-07 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
||
ALLEN ERIC APPEN |
||
PRASAD NAGNATH PITALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WINSTANLEY |
Director | ||
PAUL GITTINS |
Company Secretary | ||
STEPHANIE MARGARET COLE |
Company Secretary | ||
DAVID JOHN KING |
Director | ||
CHRISTOPHER JAMES FRY |
Director | ||
LORINDA JOANNE LONG |
Director | ||
STEPHEN ROSENSTJERNE KRAG |
Director | ||
CLIFFORD MICHAEL PATTENDEN |
Director | ||
ANDREW WALTER BARNETT |
Company Secretary | ||
NIGEL THOMAS COUPLAND |
Director | ||
IAN ROBERTSON |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
JAMES KERR CRUICKSHANK |
Director | ||
JAMES CHARLES ONEIL |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | Director | 2017-09-14 | CURRENT | 2009-08-20 | Active | |
MORAY INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-28 | Dissolved 2018-04-22 | |
PORTLAND FUNDING LIMITED | Director | 2016-09-14 | CURRENT | 2002-10-23 | Liquidation | |
MOOR LANE HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2007-12-05 | Active | |
LIME STREET (FUNDING) LIMITED | Director | 2016-04-29 | CURRENT | 2002-06-19 | Liquidation | |
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 1978-11-02 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2016-04-19 | CURRENT | 2014-11-24 | Active | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-16 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-04-18 | CURRENT | 2002-07-30 | Converted / Closed | |
ASPIRE ACADEMIES TRUST | Director | 2016-11-03 | CURRENT | 2012-08-21 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-09-27 | CURRENT | 2002-07-30 | Converted / Closed | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2015-02-20 | CURRENT | 2014-12-16 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
CASTLEMILL INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-05-26 | Dissolved 2016-11-03 | |
FORTROSE INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
OBAN INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2007-06-29 | Converted / Closed | |
MORAY INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2006-02-28 | Dissolved 2018-04-22 | |
FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-11-17 | Converted / Closed | |
HORSHAM INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-01-10 | Converted / Closed | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
VINTRY HOLDINGS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
WARWICK LANE FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
CASTLE BAYNARD FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
DENHAM FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-05-21 | Dissolved 2017-10-13 | |
CLOAK LANE FINANCE (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
HILL SAMUEL INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
LOVAT FUNDING (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
LOVAT HOLDINGS (BVI) LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
MITRE STREET FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
MITRE STREET INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
DUNSTAN INVESTMENTS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2006-07-28 | Active | |
MOOR LANE HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-05 | Active | |
LIME STREET (FUNDING) LIMITED | Director | 2009-09-29 | CURRENT | 2002-06-19 | Liquidation | |
PORTLAND FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Liquidation | |
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 1978-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM ERNST & YOUNG LLP 10 ST GEORGE STREET EDINBURGH EH2 2DZ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM THE MOUND EDINBURGH EH1 1YZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM THE MOUND EDINBURGH EH1 1YZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ALLEN ERIC APPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 18/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINSTANLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1002120002 | |
AR01 | 03/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1002120002 | |
AR01 | 03/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1002120002 | |
AR01 | 03/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTANLEY / 30/01/2014 | |
AD02 | SAIL ADDRESS CREATED | |
SH19 | 21/10/13 STATEMENT OF CAPITAL GBP 2120100 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/13 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/06/13 FULL LIST | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
AR01 | 03/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTANLEY / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTANLEY / 02/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE COLE | |
AR01 | 03/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PRASAD NAGNATH PITALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
288a | DIRECTOR APPOINTED JONATHAN WINSTANLEY | |
288a | DIRECTOR APPOINTED DAVID JOHN KING | |
288b | APPOINTMENT TERMINATED DIRECTOR LORINDA LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FRY | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
MISC | RESIGNATION OF AUDITORS SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KRAG | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD PATTENDEN | |
288a | SECRETARY APPOINTED STEPHANIE MARGARET COLE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BARNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL COUPLAND | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/08/07--------- £ SI 2000000@1=2000000 £ IC 1000120002/1002120002 | |
123 | £ NC 1000120100/1002120100 16/08/07 | |
RES04 | £ NC 1000100100/1000120100 2 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 27/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/06/07--------- £ SI 20000@1=20000 £ IC 1000100002/1000120002 | |
123 | NC INC ALREADY ADJUSTED 20/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000100/1000100100 2 | |
88(2)R | AD 20/06/07--------- £ SI 100000@1=100000 £ IC 1000000002/1000100002 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE | |
123 | NC INC ALREADY ADJUSTED 21/12/06 | |
88(2)R | AD 03/01/07--------- £ SI 995000000@1=995000000 £ IC 5000002/1000000002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000100/1000000100 2 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/5000100 26/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Resolution | 2017-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEADOWFIELD INVESTMENTS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MEADOWFIELD INVESTMENTS LIMITED | Event Date | 2017-03-29 |
Richard Barker and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes Ag HF10009 | |||
Initiating party | Event Type | ||
Defending party | MEADOWFIELD INVESTMENTS LIMITED | Event Date | 2017-03-29 |
The following written resolutions were passed on 29 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen and Richard Barker , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the windings up. Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes Ag HF10009 | |||
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. |