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MEGRET LIMITED

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

Company details

WOODLANDS, ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, KOWSLEY MERSEYSIDE, L33 7TW

MEGRET LIMITED on the map

Company type: Private Limited Company
Company number: 00880279
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.05.27
last member list: 1999.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2000.11.30
overdue: OVERDUE
last made update: 1999.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.08.04
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.08.15
3I GROUP PLC
DEBENTURE - Outstanding on 1995.10.05
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1997.02.21
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
DEBENTURE - Outstanding on 1998.04.01

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.05.13
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.04.30
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.04.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.03.16
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.02.12
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.12.11
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.12.11
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/99
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RES+ARTS 200398
Form type: MISC
Date: 1998.07.01
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RE LOAN 20/03/98
Form type: WRES13
Date: 1998.06.25
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VARYING SHARE RIGHTS AND NAMES 20/03/98
Form type: WRES12
Date: 1998.06.25
£2.95
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£ NC 53433/54546, 20/03/
Form type: WRES04
Date: 1998.06.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98
Form type: WRES10
Date: 1998.06.25
£2.95
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ALTER MEM AND ARTS 20/03/98
Form type: WRES01
Date: 1998.06.25
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/98
Form type: WRES11
Date: 1998.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, COBURG DOCK, QUEENS GATE, LIVERPOOL, L3 4AP
Form type: 287
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/11/86
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16

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Company directors and board members:

TESSA JOANNA VALENTINE (dissolve)
Secretary, 1996.03.04
48 HEYES LANE , ALDERLEY EDGE
SK9 7JY, CHESHIRE
REGINALD OWEN CADWALADR (dissolve)
Director, INDEPENDENT DIRECTOR, 1995.09.01
SYCAMORE LODGE NORTHEND , HENLEY ON THAMES
RG9 6LQ, OXFORDSHIRE
JOHN SIMON VALENTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02
HEMINGFORD 48 HEYES LANE , ALDERLEY EDGE
SK9 7JY, CHESHIRE
FREDERICK PETER BEATTIE (dissolve)
Secretary, 1991.11.02 - 1995.10.25
27 HILLCLIFFE ROAD WALTON , WARRINGTON
WA4 6PA, CHESHIRE
JOHN SIMON VALENTINE (dissolve)
Secretary, 1995.10.25 - 1996.03.04
HEMINGFORD 48 HEYES LANE , ALDERLEY EDGE
SK9 7JY, CHESHIRE
FREDERICK PETER BEATTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1996.04.30
27 HILLCLIFFE ROAD WALTON , WARRINGTON
WA4 6PA, CHESHIRE

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Information about the Private Limited Company MEGRET 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: 2016.06.11. Reload the data