MEADOWHALL (EAD) LIMITED

Key Data

Status

Liquidation

Company No.

00078447

Incorporation date

29/08/1903

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 15/07/1986)

12/03/2024

Restoration by order of court - previously in Members' Voluntary Liquidation

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18/11/2009

Final Gazette dissolved following liquidation

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01/09/2009

Liquidators' statement of receipts and payments to 2009-07-25

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18/08/2009

Return of final meeting in a members' voluntary winding up

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13/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

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13/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

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14/02/2008

Liquidators' statement of receipts and payments

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15/08/2007

Liquidators' statement of receipts and payments

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30/03/2007

Director's particulars changed

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28/02/2007

Liquidators' statement of receipts and payments

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31/01/2007

Miscellaneous

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16/01/2007

Appointment of a voluntary liquidator

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16/01/2007

Miscellaneous

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16/01/2007

Notice of ceasing to act as a voluntary liquidator

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16/11/2006

Director resigned

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16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

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16/11/2006

New director appointed

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14/08/2006

Liquidators' statement of receipts and payments

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04/08/2005

Registered office changed on 04/08/05 from:\ firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD

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04/08/2005

Return made up to 31/07/05; full list of members

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01/08/2005

Declaration of solvency

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01/08/2005

Resolutions

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01/08/2005

Appointment of a voluntary liquidator

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14/06/2005

Accounts made up to 2004-09-30

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10/08/2004

Return made up to 31/07/04; full list of members

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18/06/2004

Accounts made up to 2003-09-30

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16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-09-30

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09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts made up to 2000-09-30

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21/08/2000

Return made up to 31/07/00; full list of members

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14/03/2000

Accounts made up to 1999-06-30

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14/12/1999

Director resigned

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30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed

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30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New director appointed

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28/09/1999

Registered office changed on 28/09/99 from:\ firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD

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06/09/1999

Certificate of change of name

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03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

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31/08/1999

Return made up to 31/07/99; full list of members

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21/04/1999

Director resigned

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13/03/1999

Accounts made up to 1998-06-30

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20/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

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22/05/1998

Secretary resigned

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02/04/1998

Accounts made up to 1997-06-30

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28/08/1997

New secretary appointed

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28/08/1997

Secretary resigned;director resigned

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21/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

02/04/1997

Accounts made up to 1996-06-30

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14/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

11/03/1996

Accounts made up to 1995-06-30

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22/08/1995

Return made up to 31/07/95; no change of members

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07/04/1995

Accounts made up to 1994-06-30

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14/09/1994

Director's particulars changed

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22/08/1994

Return made up to 31/07/94; no change of members

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31/05/1994

New director appointed

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23/03/1994

Accounts made up to 1993-06-30

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11/01/1994

Director resigned

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13/08/1993

Return made up to 31/07/93; full list of members

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05/04/1993

Accounts made up to 1992-06-30

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05/01/1993

Director resigned

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23/12/1992

Secretary resigned;new secretary appointed

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01/10/1992

New director appointed

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24/08/1992

Director resigned

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24/08/1992

Return made up to 31/07/92; full list of members

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24/08/1992

Secretary's particulars changed

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17/07/1992

Secretary's particulars changed;director's particulars changed

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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24/04/1992

Accounts made up to 1991-06-30

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23/08/1991

Return made up to 31/07/91; no change of members

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20/08/1991

Director resigned

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22/07/1991

Director's particulars changed

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22/07/1991

Director resigned

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05/06/1991

Memorandum and Articles of Association

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04/06/1991

Resolutions

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07/05/1991

Full accounts made up to 1990-06-30

View PDF (9 pages)

28/02/1991

Resolutions

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26/02/1991

Auditor's resignation

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16/01/1991

New director appointed

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12/12/1990

Director resigned

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25/10/1990

Registered office changed on 25/10/90 from:\ aurora house 61 manchester road sheffield S1O 5DY

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20/09/1990

Director resigned

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18/09/1990

Return made up to 17/08/90; full list of members

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25/07/1990

Accounting reference date extended from 31/12 to 30/06

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01/02/1990

New director appointed

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06/12/1989

Accounting reference date shortened from 30/06 to 31/12

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07/11/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

Secretary resigned;new secretary appointed;director resigned

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28/06/1989

Return made up to 18/05/89; full list of members

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01/06/1989

Accounting reference date extended from 31/12 to 30/06

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03/04/1989

Director resigned;new director appointed

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30/03/1989

Secretary resigned;new secretary appointed

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17/03/1989

Certificate of change of name

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24/02/1989

Director resigned;new director appointed

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22/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1988

Full accounts made up to 1987-12-31

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12/08/1988

Declaration of satisfaction of mortgage/charge

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15/04/1988

Return made up to 22/02/88; full list of members

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24/11/1987

Full accounts made up to 1986-12-31

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13/05/1987

Declaration of satisfaction of mortgage/charge

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02/04/1987

Return made up to 20/02/87; full list of members

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19/02/1987

New director appointed

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26/09/1986

Full accounts made up to 1985-12-31

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15/07/1986

Return made up to 17/02/86; full list of members

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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

30/09/2004

Last change occurred

30/09/2004

Accounts

Dormant

Last made up date

30/09/2004

Next account date

30/09/2005

Next due on

30/07/2006

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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
Bergin, John Charles Michael Francis	Director	12/11/1999 - 31/10/2006	47
Sheehan, Alan John	Director	03/05/1994 - 29/11/1999	45
Macdonald, Neil Andrew	Director	12/11/1999 - 31/10/2006	124
Bland, Peter Simon	Director	31/10/2006 - Present	78
Hart, James Thomas	Director	31/10/2006 - Present	111

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MEADOWHALL (EAD) LIMITED

MEADOWHALL (EAD) LIMITED is an(a) Liquidation company incorporated on 29/08/1903 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP. There are currently 3 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 MEADOWHALL (EAD) LIMITED?

MEADOWHALL (EAD) LIMITED is currently Liquidation. It was registered on 29/08/1903 .

Where is MEADOWHALL (EAD) LIMITED located?

MEADOWHALL (EAD) LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP.

What is the latest filing for MEADOWHALL (EAD) LIMITED?

The latest filing was on 12/03/2024: Restoration by order of court - previously in Members' Voluntary Liquidation.