Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > MERIDIAN LEISURE SOUTH LIMITED
Company Information for MERIDIAN LEISURE SOUTH LIMITED
STEVENAGE, HERTFORDSHIRE, SG1,
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Company Registration Number
 04351491 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Meridian Leisure South Ltd
MERIDIAN LEISURE SOUTH LIMITED was founded on 2002-01-11 and had its registered office in Stevenage. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MERIDIAN LEISURE SOUTH LIMITED | ||
| Legal Registered Office | ||
| STEVENAGE HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04351491 | |
|---|---|---|
| Date formed | 2002-01-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 13:04:24 |
| Companies House |
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Company Officers of MERIDIAN LEISURE SOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL JONATHON BARTON |
||
CARL JONATHON BARTON |
||
JEAN BARTON |
||
JOHN REDVERS BARTON |
||
NIGEL LLOYD BARTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN REDVERS BARTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIDIAN LIFESTYLE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-09-14 | Dissolved 2017-02-28 | |
| NUVO BARS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2016-03-15 | |
| PREMIER RESTAURANTS & BARS LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2015-04-19 | |
| THE SUN STUDIO COLCHESTER LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
| THE SUN STUDIO MALDON LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
| MERIDIAN HEALTH AND LEISURE LIMITED | Director | 1990-12-31 | CURRENT | 1979-10-11 | Active | |
| THE SUN STUDIO COLCHESTER LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
| THE SUN STUDIO MALDON LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
| MERIDIAN HEALTH AND LEISURE LIMITED | Director | 1990-12-31 | CURRENT | 1979-10-11 | Active | |
| ANGLO LABS LTD | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| XUBRA BRANDS LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2016-02-23 | |
| FABU LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
| ETERNO NATURALS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
| MERIDIAN HEALTH AND LEISURE LIMITED | Director | 1998-05-09 | CURRENT | 1979-10-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 2 CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ UNITED KINGDOM | |
| LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 11/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 13 BANCROFT HITCHIN HERTS SG5 1JQ | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDVERS BARTON / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHON BARTON / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BARTON / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BARTON / 10/01/2010 | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 81 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DE | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| MISC | AA 31/03/07 REMOVED TO 5230148 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: C/O FRANK BROWN & WALFORD 314 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/12/03--------- £ SI 149@1=149 £ IC 1/150 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MERIDIAN LEISURE NORTH LIMITED CERTIFICATE ISSUED ON 07/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN LEISURE SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN LEISURE SOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERIDIAN LEISURE SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 150 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 150 |
| Current Assets | 2012-03-31 | £ 222 |
| Current Assets | 2011-03-31 | £ 11,512 |
| Debtors | 2012-03-31 | £ 222 |
| Debtors | 2011-03-31 | £ 11,512 |
| Shareholder Funds | 2012-03-31 | £ -3,456 |
| Shareholder Funds | 2011-03-31 | £ -2,041 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERIDIAN LEISURE SOUTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN LEISURE SOUTH LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN LEISURE SOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as MERIDIAN LEISURE SOUTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN LEISURE SOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MERIDIAN LEISURE SOUTH LIMITED | Event Date | 2014-05-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN LEISURE SOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERIDIAN LEISURE SOUTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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