Active - Proposal to Strike off
Company Information for MNI (MEADOWHALL) LIMITED
THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MNI (MEADOWHALL) LIMITED | |
Legal Registered Office | |
THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA Other companies in LS23 | |
Company Number | 04207009 | |
---|---|---|
Company ID Number | 04207009 | |
Date formed | 2001-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
GLENN MAUD |
||
DAVID IAN NEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MAUD |
Director | ||
BERNADETTE MARY POPE |
Company Secretary | ||
PAUL DAVID EMMETT |
Director | ||
JONATHAN ANDREW HEALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MNI (BALLARD HALL) LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-01 | Liquidation | |
MNI (SANDYGATE) LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-04-24 | Liquidation | |
MNI (LANCASTER) LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-07-25 | Liquidation | |
MNI (SCARCROFT) LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-12 | Liquidation | |
CREATION SYSTEMS (NO 1.) LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-05-24 | Liquidation | |
LOMBARD INVESTMENT FUND LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1997-06-12 | Active | |
GRAVELPATH LIMITED | Company Secretary | 1997-06-11 | CURRENT | 1997-05-29 | Active | |
ETCHGROVE LIMITED | Company Secretary | 1997-06-09 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
WALLWAY LIMITED | Company Secretary | 1991-06-09 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
WM1 ESTATE MANAGEMENT LIMITED | Director | 2018-06-26 | CURRENT | 2016-09-16 | Active | |
VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
CITYFIELDS (WAKEFIELD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
COWCLOSE DEVELOPMENTS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
DN REAL ESTATE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BERKELEY DE VEER (NORTH EAST) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
DE VEER HOMES LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
DE VEER INVESTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GARNETT MOTOR COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
STIRLING CITY MEDIA LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-06-20 | |
WELLESLEY HOMES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GOLD ACQUISITIONCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
GARFORTH SPORTS REGENERATION LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-11-21 | |
BERKELEY DE VEER LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
RESICAP LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
RESIDENTIAL CAPITAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
SIP INVESTMENT PROPERTIES LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
CORNICHE HOMES LIMITED | Director | 2010-10-23 | CURRENT | 2001-08-16 | Live but Receiver Manager on at least one charge | |
CROOKES PROPERTIES LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2013-11-19 | |
FLOWER PRINT LIMITED | Director | 2004-07-02 | CURRENT | 2004-03-10 | Dissolved 2017-05-02 | |
MNI (BALLARD HALL) LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-01 | Liquidation | |
MNI (SANDYGATE) LIMITED | Director | 2003-10-27 | CURRENT | 2003-04-24 | Liquidation | |
MNI (LANCASTER) LIMITED | Director | 2002-10-16 | CURRENT | 2002-07-25 | Liquidation | |
STIRLING INVESTMENTS LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
CREATION SYSTEMS (NO 3) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
CREATION SYSTEMS (NO 4) LIMITED | Director | 2002-01-10 | CURRENT | 2001-10-03 | Liquidation | |
MNI (WHITEHALL) LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-25 | Liquidation | |
MNI (ECCLESHALL) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Liquidation | |
MNI (SCARCROFT) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-12 | Liquidation | |
CREATION SYSTEMS (NO 2) LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-17 | Active | |
PRINCIPAL STANDARD LIMITED | Director | 2000-11-08 | CURRENT | 2000-03-14 | Active | |
CREATION SYSTEMS (NO 1.) LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-24 | Liquidation | |
CREATION SYSTEMS LIMITED | Director | 1999-09-03 | CURRENT | 1999-08-11 | Liquidation | |
ETCHGROVE HOMES LIMITED | Director | 1997-12-18 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
LOMBARD INVESTMENT FUND LIMITED | Director | 1997-09-01 | CURRENT | 1997-06-12 | Active | |
GRAVELPATH LIMITED | Director | 1997-06-11 | CURRENT | 1997-05-29 | Active | |
ETCHGROVE LIMITED | Director | 1997-06-09 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
BROOMCO (690) LIMITED | Director | 1993-12-20 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MAUD & NEWETT PLC | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2015-02-10 | |
MERRYCHASE LIMITED | Director | 1991-11-18 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
RUTLAND COURT (DEVELOPMENTS) LIMITED | Director | 1991-06-30 | CURRENT | 1990-07-31 | Active - Proposal to Strike off | |
WALLWAY LIMITED | Director | 1991-06-09 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
B.D.V. FINANCE LIMITED | Director | 1991-04-25 | CURRENT | 1987-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NEWETT / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAUD / 27/04/2011 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLENN MAUD on 2010-04-27 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 27/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/05/01--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 04/05/01 | |
ELRES | S80A AUTH TO ALLOT SEC 04/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT BY WAY OF SECURITY OF AGREEMENT FOR LEASE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEPOSIT AGREEMENT | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MNI (MEADOWHALL) LIMITED are:
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. |