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MEETING LATE LIMITED

Learn more about MEETING LATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

MEETING LATE LIMITED on the map

Company type: Private Limited Company
Company number: 00570858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.29
dissolution date: 2009.04.21
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0121 - Farming of cattle, dairy farming

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.05.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, MANOR HOUSE FARM, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XS
Form type: 287
Date: 2008.04.18
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LIQUIDATOR TO DISTRIBUTE ASSETS 03/04/2008
Form type: RES13
Date: 2008.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.15
£2.95
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COMPANY NAME CHANGED ALBERT HALL (FARMS) LIMITED, CERTIFICATE ISSUED ON 05/04/08
Form type: CERTNM
Date: 2008.04.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.03.19
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AD 08/02/08, GBP SI [email protected]=348, GBP IC 6700/7048
Form type: 88(2)
Date: 2008.03.19
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NC INC ALREADY ADJUSTED, 08/02/2008
Form type: RES04
Date: 2008.03.13
£2.95
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GBP NC 10000/160000, 08/02/08
Form type: 123
Date: 2008.03.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, MANOR HOUSE FARM, STRENSALL, YORKS, YO32 5XS
Form type: 287
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AAMD
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
£2.95
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APPT DIRECTOR 01/11/93
Form type: SRES13
Date: 1993.11.24
Child documents:
Document type: ANNOTATION
Date: 1993.11.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/11/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RE PROPERTY 06/03/92
Form type: SRES13
Date: 1993.03.05

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Company directors and board members:

ANDREW ROBERT HALL (dissolve)
Secretary, 1997.04.04 - 2009.04.21
MANOR HOUSE FARM THE VILLAGE STRENSALL , YORK
YO3 5XS, NORTH YORKSHIRE
UK
ANDREW ROBERT HALL (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 2009.04.21
MANOR HOUSE FARM THE VILLAGE STRENSALL , YORK
YO3 5XS, NORTH YORKSHIRE
UK
BEVERLEY LOUISE HALL (dissolve)
Director, COMPANY DIRECTOR, 1997.11.21 - 2009.04.21
MANOR HOUSE FARM THE VILLAGE, STRENSALL , YORK
YO32 5XS, NORTH YORKSHIRE
ANNETTE HALL (dissolve)
Secretary, 1991.12.31 - 1997.04.04
THE GABLES CHURCH LANE, STRENSALL , YORK
YO32 5XU, NORTH YORKSHIRE
DONALD MICHEAL GREEN (dissolve)
Director, FARMER, 1991.12.31 - 1992.06.12
HAXBY LODGE FARM HAXBY , YORK
YO3 3LH, NORTH YORKSHIRE
WENDY GREEN (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1992.06.11
HAXBY LODGE FARM HAXBY , YORK
YO3 3LH, NORTH YORKSHIRE
ANNETTE HALL (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1997.04.04
THE GABLES CHURCH LANE, STRENSALL , YORK
YO32 5XU, NORTH YORKSHIRE
GEOFFREY WALTER HALL (dissolve)
Director, FARMER, 1991.12.31 - 1997.11.21
THE GABLES CHURCH LANE, STRENSALL , YORK
YO32 5XU, NORTH YORKSHIRE

Companies near to MEETING LATE ltd.

Information about the Private Limited Company MEETING LATE 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: 2016.05.17. Reload the data