MEREBEECH LIMITED

Key Data

Status

Dissolved

Company No.

06746541

Incorporation date

10/11/2008

Size

Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2008)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Notice of final account prior to dissolution

View PDF (9 pages)

28/07/2016

Order of court to wind up

View PDF (0 pages)

28/07/2016

Appointment of a liquidator

View PDF (1 pages)

28/07/2016

Order of court to wind up

View PDF (1 pages)

27/07/2016

Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 2016-07-28

View PDF (2 pages)

27/07/2016

Order of court - restore and wind up

View PDF (1 pages)

27/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2013

Notice of move from Administration to Dissolution

View PDF (10 pages)

28/08/2012

Administrator's progress report to 2012-07-23

View PDF (10 pages)

15/05/2012

Result of meeting of creditors

View PDF (1 pages)

25/03/2012

Statement of administrator's proposal

View PDF (32 pages)

16/02/2012

Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester Gloucestershire GL2 2AT England on 2012-02-17

View PDF (2 pages)

31/01/2012

Termination of appointment of Darren Parris as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Jonathon Wackett as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Jonathon Wackett as a secretary

View PDF (1 pages)

31/01/2012

Appointment of an administrator

View PDF (1 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/01/2012

Termination of appointment of Ian Richardson as a director

View PDF (1 pages)

27/11/2011

Current accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

13/06/2011

Termination of appointment of Timothy Rodger as a director

View PDF (1 pages)

14/03/2011

Appointment of Mr Tim Rodger as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Ian Ashley Richardson as a director

View PDF (2 pages)

27/02/2011

Termination of appointment of Duncan Gilroy as a director

View PDF (1 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

10/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2010

Resolutions

View PDF (13 pages)

03/10/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

04/08/2010

Appointment of Mr Darren Kerry Parris as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr Jonathon Rex Wackett as a director

View PDF (2 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Appointment of Mr Jonathon Rex Wackett as a secretary

View PDF (1 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

26/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

05/11/2009

Registered office address changed from 40 High Street Menai Bridge Anglesey LL59 5EP on 2009-11-06

View PDF (1 pages)

04/11/2009

Termination of appointment of Bethan Henderson as a secretary

View PDF (1 pages)

14/09/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

15/03/2009

Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

20/01/2009

Appointment terminated director keith dungate

View PDF (1 pages)

20/01/2009

Director appointed duncan john gilroy

View PDF (2 pages)

20/01/2009

Secretary appointed bethan jane henderson

View PDF (2 pages)

20/01/2009

Registered office changed on 21/01/2009 from 31 corsham street london N1 6DR

View PDF (1 pages)

10/11/2008

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEREBEECH LIMITED

MEREBEECH LIMITED is an(a) Dissolved company incorporated on 10/11/2008 with the registered office located at BOOTH & CO, Coopers House Intake Lane, Ossett WF5 0RG. There is currently no 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 MEREBEECH LIMITED?

MEREBEECH LIMITED is currently Dissolved. It was registered on 10/11/2008 and dissolved on 05/10/2017.

Where is MEREBEECH LIMITED located?

MEREBEECH LIMITED is registered at BOOTH & CO, Coopers House Intake Lane, Ossett WF5 0RG.

What does MEREBEECH LIMITED do?

MEREBEECH LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for MEREBEECH LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.