Dissolved
Dissolved 2016-02-04
Company Information for MEADOWHALL (EABS) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S4,
|
Company Registration Number
00169053
Private Limited Company
Dissolved Dissolved 2016-02-04 |
Company Name | ||
---|---|---|
MEADOWHALL (EABS) LIMITED | ||
Legal Registered Office | ||
SHEFFIELD SOUTH YORKSHIRE | ||
Previous Names | ||
|
Company Number | 00169053 | |
---|---|---|
Date formed | 1920-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-28 17:40:47 |
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Officer | Role | Date Appointed |
---|---|---|
KAY LOUISE DOWDALL |
||
CHRISTOPHER DAVID SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE JANE ALISON DALTON |
Company Secretary | ||
PETER SIMON BLAND |
Director | ||
JAMES THOMAS HART |
Director | ||
JOHN CHARLES MICHAEL FRANCIS BERGIN |
Director | ||
NEIL ANDREW MACDONALD |
Director | ||
ALAN JOHN SHEEHAN |
Director | ||
PETER WILLIAM FREDERICK WILSON |
Company Secretary | ||
PETER WILLIAM FREDERICK WILSON |
Director | ||
GREGORY ALLAN ROBINSON |
Director | ||
JOHN ANDREW COOMER |
Company Secretary | ||
ROY MALCOLM PILGRIM |
Company Secretary | ||
ROY MALCOLM PILGRIM |
Director | ||
ERIC ARTHUR BRIGHTMORE |
Director | ||
TERENCE FRANCIS DUNLEVY |
Company Secretary | ||
TERENCE FRANCIS DUNLEVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABPS (TRUSTEES) LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active - Proposal to Strike off | |
RTI EUROPE LIMITED | Director | 2015-07-23 | CURRENT | 2000-01-11 | Active | |
FIRTH RIXSON AURORA LIMITED | Director | 2014-11-20 | CURRENT | 1924-10-17 | Dissolved 2016-02-04 | |
LEEDS FIRECLAY COMPANY LIMITED(THE) | Director | 2014-11-20 | CURRENT | 1889-06-14 | Dissolved 2016-02-04 | |
MEADOWHALL (EAF) LIMITED | Director | 2014-11-20 | CURRENT | 1967-01-25 | Dissolved 2016-02-04 | |
WILLIAM BEARDMORE & CO.,LIMITED | Director | 2014-11-20 | CURRENT | 1902-01-21 | Liquidation | |
00107661 LIMITED | Director | 2014-11-20 | CURRENT | 1910-02-22 | Active - Proposal to Strike off | |
BRADLEY & FOSTER LIMITED | Director | 2014-11-20 | CURRENT | 1906-11-02 | Liquidation | |
FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2002-12-02 | Active | |
ENTWISTLE LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
ENPAR SPECIAL ALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1937-01-28 | Active - Proposal to Strike off | |
FIRTH RIXSON SUPERALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1959-02-06 | Liquidation | |
HOWMET HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
RIVER DON STAMPINGS LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
THOS. FIRTH & JOHN BROWN LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
AURORA GROUP LIMITED | Director | 2014-11-20 | CURRENT | 1905-12-14 | Liquidation | |
ENPAR LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active | |
FIRTH RIXSON RINGS LIMITED | Director | 2014-11-20 | CURRENT | 1987-03-02 | Active | |
MEADOWHALL (EAB) LIMITED | Director | 2014-11-20 | CURRENT | 1900-12-18 | Liquidation | |
JFB INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1927-08-15 | Liquidation | |
JFB OVERSEAS HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 1966-03-18 | Active | |
FIRTH RIXSON LIMITED | Director | 2014-11-20 | CURRENT | 1928-05-24 | Active | |
FIRTH BROWN LIMITED | Director | 2014-11-20 | CURRENT | 1960-09-14 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED | Director | 2014-11-19 | CURRENT | 2007-10-18 | Active | |
ARCONIC UK HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 2000-10-25 | Active | |
HOWMET PRODUCTS UK LIMITED | Director | 2014-03-01 | CURRENT | 1985-07-01 | Active | |
ALLOY TECHNOLOGIES (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1994-09-07 | Active | |
ALUMAX U.K. LIMITED | Director | 2014-03-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
BRITISH ALUMINIUM LIMITED | Director | 2014-03-01 | CURRENT | 2000-04-27 | Active | |
FAIRCHILD FASTENERS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1973-06-15 | Active - Proposal to Strike off | |
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
HOWMET GLOBAL FASTENING SYSTEMS LIMITED | Director | 2014-03-01 | CURRENT | 2011-03-03 | Active | |
ARCONIC UK FINANCE | Director | 2007-03-28 | CURRENT | 2000-10-27 | Active | |
ARCONIC UK SHARE SCHEME TRUSTEE LIMITED | Director | 2002-06-19 | CURRENT | 2000-12-28 | Active | |
WILLIAM COOK MASTER PATTERNS LIMITED | Director | 2016-11-01 | CURRENT | 1991-05-08 | Liquidation | |
WILLIAM COOK INTERMODAL LIMITED | Director | 2016-11-01 | CURRENT | 1980-03-07 | Active | |
WILLIAM COOK NDT LIMITED | Director | 2016-11-01 | CURRENT | 1971-05-18 | Liquidation | |
WILLIAM COOK LEEDS LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-30 | Active | |
WILLIAM COOK HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1996-11-25 | Active | |
COOK DEFENCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2009-01-15 | Active | |
WILLIAM COOK (MS) 2018 LIMITED | Director | 2016-07-15 | CURRENT | 1897-07-26 | Liquidation | |
WILLIAM COOK CAST PRODUCTS LIMITED | Director | 2016-07-15 | CURRENT | 1992-06-30 | Active | |
WILLIAM COOK PRECISION LIMITED | Director | 2016-07-15 | CURRENT | 1954-05-13 | Liquidation | |
WILLIAM COOK STANHOPE LIMITED | Director | 2016-07-15 | CURRENT | 1940-02-29 | Active | |
WILLIAM COOK INTEGRITY LIMITED | Director | 2016-07-15 | CURRENT | 1986-11-04 | Liquidation | |
WILLIAM COOK RAIL LIMITED | Director | 2016-07-15 | CURRENT | 2013-09-17 | Active | |
FIRTH RIXSON AURORA LIMITED | Director | 2011-02-23 | CURRENT | 1924-10-17 | Dissolved 2016-02-04 | |
LEEDS FIRECLAY COMPANY LIMITED(THE) | Director | 2011-02-23 | CURRENT | 1889-06-14 | Dissolved 2016-02-04 | |
MEADOWHALL (EAF) LIMITED | Director | 2011-02-23 | CURRENT | 1967-01-25 | Dissolved 2016-02-04 | |
WILLIAM BEARDMORE & CO.,LIMITED | Director | 2011-02-23 | CURRENT | 1902-01-21 | Liquidation | |
00107661 LIMITED | Director | 2011-02-23 | CURRENT | 1910-02-22 | Active - Proposal to Strike off | |
BRADLEY & FOSTER LIMITED | Director | 2011-02-23 | CURRENT | 1906-11-02 | Liquidation | |
WESTON HOUSE (JS) LIMITED | Director | 2011-02-23 | CURRENT | 1875-12-14 | Active - Proposal to Strike off | |
ENPAR SPECIAL ALLOYS LIMITED | Director | 2011-02-23 | CURRENT | 1937-01-28 | Active - Proposal to Strike off | |
COCKER BROTHERS LIMITED | Director | 2011-02-23 | CURRENT | 1875-04-17 | Active - Proposal to Strike off | |
C G CARLISLE & COMPANY LIMITED | Director | 2011-02-23 | CURRENT | 1923-11-05 | Active - Proposal to Strike off | |
SPARTAN SHEFFIELD LIMITED | Director | 2011-02-23 | CURRENT | 1981-05-21 | Active - Proposal to Strike off | |
SHILDON FORGE LIMITED | Director | 2011-02-23 | CURRENT | 1984-04-03 | Liquidation | |
WOODHOUSE & RIXSON LIMITED | Director | 2011-02-23 | CURRENT | 1926-04-21 | Active | |
WESTON HOUSE (RMC) LIMITED | Director | 2011-02-23 | CURRENT | 1936-11-21 | Active - Proposal to Strike off | |
SMITHFIELD HOUSE (FVSS) LIMITED | Director | 2011-02-23 | CURRENT | 1934-10-29 | Liquidation | |
RING ROLLED PRODUCTS LIMITED | Director | 2011-02-23 | CURRENT | 1942-12-21 | Liquidation | |
N.GREENING & SONS LIMITED | Director | 2011-02-23 | CURRENT | 1883-11-22 | Active - Proposal to Strike off | |
MEADOWHALL (TFJB) LIMITED | Director | 2011-02-23 | CURRENT | 1881-06-15 | Liquidation | |
MEADOWHALL (EAB) LIMITED | Director | 2011-02-23 | CURRENT | 1900-12-18 | Liquidation | |
GEORGE TURTON, PLATTS & CO. LIMITED | Director | 2011-02-23 | CURRENT | 1910-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DALTON | |
AP01 | DIRECTOR APPOINTED KAY LOUISE DOWDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 909684 | |
AR01 | 16/07/14 FULL LIST | |
AR01 | 16/07/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 28/05/2013 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 909684 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD | |
AR01 | 16/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 16/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 16/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE ALISON DALTON / 16/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: AURORA HOUSE P O BOX 644 MEADOW HALL ROAD SHEFFIELD. S9 1JD | |
CERTNM | COMPANY NAME CHANGED EDGAR ALLEN BALFOUR STEELS LIMIT ED CERTIFICATE ISSUED ON 07/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
363a | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TRUST DEED. | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEADOWHALL (EABS) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MEADOWHALL (EABS) LIMITED | Event Date | 2014-08-29 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 29 August 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Companies on 29 August 2014 . Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |