MEADE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03517877

Incorporation date

25/02/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

29/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/11/2015

Liquidators' statement of receipts and payments to 2015-11-25

View PDF (6 pages)

25/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (6 pages)

06/05/2015

Insolvency filing

View PDF (1 pages)

29/03/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (5 pages)

11/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2015

Insolvency court order

View PDF (47 pages)

11/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

19/10/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (5 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (5 pages)

19/12/2013

Insolvency court order

View PDF (35 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/10/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (5 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (5 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (5 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

13/09/2011

Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-14

View PDF (2 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (5 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

11/03/2010

Insolvency filing

View PDF (1 pages)

17/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/12/2009

Insolvency court order

View PDF (30 pages)

05/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-09-18

View PDF (5 pages)

25/03/2009

Liquidators' statement of receipts and payments to 2009-03-18

View PDF (5 pages)

18/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

31/05/2007

Result of meeting of creditors

View PDF (2 pages)

13/05/2007

Statement of administrator's proposal

View PDF (17 pages)

15/03/2007

Registered office changed on 16/03/07 from: industries house sherston malmesbury wiltshire SN16 0JL

View PDF (1 pages)

11/03/2007

Appointment of an administrator

View PDF (1 pages)

28/01/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

16/05/2006

Director resigned

View PDF (1 pages)

19/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

26/02/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Certificate of change of name

View PDF (2 pages)

04/09/2005

Certificate of change of name

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (46 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

08/08/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Registered office changed on 09/06/04 from: froghall stoke on trent ST10 2HF

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

03/12/2003

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (39 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

15/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

27/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (3 pages)

17/04/2001

Full group accounts made up to 2000-12-31

View PDF (33 pages)

25/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Secretary resigned

View PDF (2 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

08/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

27/07/1999

Director resigned

View PDF (1 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1999

Full group accounts made up to 1998-12-31

View PDF (34 pages)

25/02/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

13/12/1998

Ad 08/12/98--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

13/12/1998

Memorandum and Articles of Association

View PDF (10 pages)

13/12/1998

Resolutions

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (1 pages)

13/12/1998

£ nc 1000/5000000 08/12/98

View PDF (1 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1998

New director appointed

View PDF (2 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Registered office changed on 01/04/98 from: 2 serjeants inn london EC4Y 1LT

View PDF (0 pages)

23/03/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

25/02/1998

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkins, Ian	Director	18/02/2005 - 15/04/2006	12
TSD NOMINEES LIMITED	Nominee Director	26/02/1998 - 26/02/1998	206
Meade, Christopher Martyn	Director	26/02/1998 - Present	63
Carey, Pamela Marie	Secretary	08/12/1998 - 29/05/2000	6
Mcgrath, Damien Paul	Director	27/03/2001 - 28/02/2002	4

Persons with Significant Control

No PSC data available.

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Description

About MEADE CAPITAL MANAGEMENT LIMITED

MEADE CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEADE CAPITAL MANAGEMENT LIMITED?

MEADE CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 29/02/2016.

Where is MEADE CAPITAL MANAGEMENT LIMITED located?

MEADE CAPITAL MANAGEMENT LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does MEADE CAPITAL MANAGEMENT LIMITED do?

MEADE CAPITAL MANAGEMENT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MEADE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved following liquidation.