MERIDEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03952620

Incorporation date

20/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-09-07

View PDF (5 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (5 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (6 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (6 pages)

16/09/2009

Registered office changed on 17/09/2009 from sanderlings LLP sanderling house 1071 warwick road acocks green birmingham B27 6QT

View PDF (1 pages)

07/09/2009

Result of meeting of creditors

View PDF (2 pages)

07/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

06/08/2009

Statement of administrator's proposal

View PDF (13 pages)

13/04/2009

Administrator's progress report to 2009-03-12

View PDF (9 pages)

12/04/2009

Administrator's progress report to 2009-03-12

View PDF (9 pages)

19/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2008

Administrator's progress report to 2008-09-12

View PDF (9 pages)

16/10/2008

Administrator's progress report to 2008-09-12

View PDF (8 pages)

16/04/2008

Administrator's progress report to 2008-03-12

View PDF (10 pages)

15/04/2008

Administrator's progress report to 2008-09-12

View PDF (9 pages)

21/10/2007

Administrator's progress report

View PDF (8 pages)

18/10/2007

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2007

Notice of extension of period of Administration

View PDF (1 pages)

19/04/2007

Administrator's progress report

View PDF (10 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

12/11/2006

Statement of administrator's proposal

View PDF (23 pages)

12/11/2006

Statement of affairs

View PDF (11 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2006

Secretary's particulars changed

View PDF (1 pages)

19/09/2006

Registered office changed on 20/09/06 from: meriden house 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

18/09/2006

Appointment of an administrator

View PDF (1 pages)

11/04/2006

Return made up to 21/03/06; full list of members

View PDF (6 pages)

29/03/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

14/03/2005

Full accounts made up to 2004-07-31

View PDF (18 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (1 pages)

28/03/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

16/01/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

16/10/2002

Full accounts made up to 2002-07-31

View PDF (16 pages)

16/07/2002

Secretary's particulars changed

View PDF (1 pages)

13/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

27/01/2002

Accounts made up to 2001-07-31

View PDF (3 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

15/06/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

Registered office changed on 14/05/01 from: meriden house 75 market street stourbridge west midlands DY8 1AQ

View PDF (1 pages)

17/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

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

30/07/2004

Last change occurred

30/07/2004

Accounts

Full

Last made up date

30/07/2004

Next account date

30/07/2005

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/03/2000 - 20/03/2000	67500
Stevens, Russell Warren	Director	20/03/2000 - Present	85
Turner, Lee	Secretary	14/05/2001 - 30/03/2004	26
Brinton, James Nicholas	Secretary	31/03/2004 - 01/01/2007	5

Persons with Significant Control

No PSC data available.

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Description

About MERIDEN HOLDINGS LIMITED

MERIDEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at SANDERLINGS LLP, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QT. 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 MERIDEN HOLDINGS LIMITED?

MERIDEN HOLDINGS LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 29/10/2013.

Where is MERIDEN HOLDINGS LIMITED located?

MERIDEN HOLDINGS LIMITED is registered at SANDERLINGS LLP, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QT.

What does MERIDEN HOLDINGS LIMITED do?

MERIDEN HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERIDEN HOLDINGS LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.