MEADOWBANK VAC ALLOYS LIMITED

Key Data

Status

Dissolved

Company No.

06384423

Incorporation date

27/09/2007

Size

Total Exemption Small

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

07/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/11/2017

Liquidators' statement of receipts and payments to 2017-11-07

View PDF (12 pages)

30/11/2016

Registered office address changed from Meadowbank Vac Alloys PO Box 793 Rotherham S60 9LJ England to Premier House Bradford Road Cleckheaton BD19 3TT on 2016-12-01

View PDF (2 pages)

20/11/2016

Statement of affairs with form 4.19

View PDF (5 pages)

20/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2016

Resolutions

View PDF (1 pages)

01/11/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2016

Registered office address changed from Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE to Meadowbank Vac Alloys PO Box 793 Rotherham S60 9LJ on 2016-03-21

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

24/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

21/05/2015

Appointment of Miss Alicia Smith as a director on 2015-05-11

View PDF (2 pages)

21/05/2015

Termination of appointment of Luke Oliver Hobson as a director on 2015-05-11

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

04/08/2013

Total exemption full accounts made up to 2012-10-31

View PDF (13 pages)

04/02/2013

Accounts made up to 2011-10-31

View PDF (17 pages)

16/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2012

Termination of appointment of Andrew Michael Wormstone as a director on 2012-04-10

View PDF (1 pages)

17/04/2012

Previous accounting period extended from 2011-09-30 to 2011-10-31

View PDF (1 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

14/08/2011

Appointment of Mr Luke Oliver Hobson as a director

View PDF (2 pages)

19/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/06/2011

Appointment of Mr Andrew Michael Wormstone as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Andrew Hobson as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

28/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

02/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Return made up to 28/09/08; full list of members

View PDF (3 pages)

04/02/2009

Director's change of particulars / andrew hobson / 01/07/2008

View PDF (2 pages)

17/04/2008

Appointment terminated secretary parkgrove nominees LIMITED

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Incorporation

View PDF (14 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Mr Luke Oliver Hobson	Director	06/06/2011 - 10/05/2015	10
Mrs Alicia Smith	Director	10/05/2015 - Present	5
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	27/09/2007 - 14/11/2007	536
CREDITREFORM (DIRECTORS) LIMITED	Corporate Director	27/09/2007 - 14/11/2007	536
PARKGROVE NOMINEES LIMITED	Corporate Secretary	14/11/2007 - 13/04/2008	11

Persons with Significant Control

No PSC data available.

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Description

About MEADOWBANK VAC ALLOYS LIMITED

MEADOWBANK VAC ALLOYS LIMITED is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEADOWBANK VAC ALLOYS LIMITED?

MEADOWBANK VAC ALLOYS LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 07/11/2018.

Where is MEADOWBANK VAC ALLOYS LIMITED located?

MEADOWBANK VAC ALLOYS LIMITED is registered at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does MEADOWBANK VAC ALLOYS LIMITED do?

MEADOWBANK VAC ALLOYS LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for MEADOWBANK VAC ALLOYS LIMITED?

The latest filing was on 07/11/2018: Final Gazette dissolved following liquidation.