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MEADOWHALL (EAB) LIMITED

Learn more about MEADOWHALL (EAB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH RIXSON HOUSE, 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

MEADOWHALL (EAB) LIMITED on the map

Company type: Private Limited Company
Company number: 00068397
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1900.12.18
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.08.28
overdue: OVERDUE
last made update: 2014.07.31
documents available: 1

List of company documents:

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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 24/11/2016: DEFER TO 24/11/2016
Form type: COLIQ
Date: 2016.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Form type: TM01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.14
Form type: LATEST SOC
Document description: 14/08/14 STATEMENT OF CAPITAL;GBP 5423174.75
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Form type: AD01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.11
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
£2.95
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ALTER ARTICLES 07/11/2011
Form type: RES01
Date: 2011.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SYMOUR / 31/07/2011
Form type: CH01
Date: 2011.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP03
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES HART
Form type: TM02
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID SYMOUR
Form type: AP01
Date: 2011.03.07
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010
Form type: CH03
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 31/07/2010
Form type: CH01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
£2.95
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
£2.95
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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S366A DISP HOLDING AGM 09/06/05
Form type: ELRES
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/05
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08

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Company directors and board members:

CHRISTOPHER DAVID SEYMOUR (dissolve)
Secretary, 2011.02.24
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
KAY LOUISE DOWDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.23
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
JOHN ANDREW COOMER (dissolve)
Secretary, 1997.08.01 - 1998.03.31
12 CHORLEY AVENUE , SHEFFIELD
S10 3RP
TERENCE FRANCIS DUNLEVY (dissolve)
Secretary, 1991.09.14 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
JAMES THOMAS HART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Secretary, 1992.11.30 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Secretary, 1998.04.01 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, COMPANY SECRETARY, 1999.11.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1993.12.13
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
TERENCE FRANCIS DUNLEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1999.11.12 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
GREGORY ALLAN ROBINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.01 - 1999.03.31
87 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.07.31 - 1999.11.29
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Director, PERSONNEL DIRECTOR, 1991.09.14 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE

Companies near to MEADOWHALL (EAB) ltd.

Information about the Private Limited Company MEADOWHALL (EAB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data