Liquidation
Company Information for THE MEADOWHALL EDUCATION CENTRE
C/O LEONARD CURTIS, 4TH FLOOR, FOUNTAIN PRECINCT, LEOPOID ST, SHEFFIELD, S1 2JA,
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Company Registration Number
04396759
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
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THE MEADOWHALL EDUCATION CENTRE | |
Legal Registered Office | |
C/O LEONARD CURTIS, 4TH FLOOR, FOUNTAIN PRECINCT LEOPOID ST SHEFFIELD S1 2JA Other companies in W1H | |
Charity Number | 1095666 |
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Charity Address | 9 MARINE DRIVE, CHESTERFIELD, S41 0FG |
Charter | THE OBJECT OF THE CHARITY IS THE ADVANCEMENT OF EDUCATION BY PROVIDING TRAINING TO SCHOOLS, COLLEGES, COMMUNITY GROUPS AND OTHER ORGANISATIONS WITHIN THE REGION. IN ADDITION TO THIS THE PROVISION OF RECREATIONAL OR OTHER LEISURE FACILITIES PROVIDES FOR A MORE HOLISTIC APPROACH TO TRAINING. |
Company Number | 04396759 | |
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Company ID Number | 04396759 | |
Date formed | 2002-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 09:41:19 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ABDURRAHMAN |
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JOHN MOTHERSOLE |
||
DARREN KENNETH PEARCE |
||
DAVID TUDOR-MORGAN |
||
PAUL JAMES WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILIS ANNE MARSHALL |
Company Secretary | ||
TRICIA MARY SMITH |
Director | ||
ANN CADMAN |
Director | ||
ANTHONY ALAN TWEEDY |
Director | ||
DEBORAH LOUISE GREEN |
Director | ||
GENNA TILDSLEY |
Director | ||
JUSTIN DEREK RONALD SNOXALL |
Director | ||
MILES HENRY PRICE |
Director | ||
SYLVIA ANGINOTTI |
Director | ||
CLAIRE ANN BARBER |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
FRANCES ANNE ADAMS |
Director | ||
ALISON FIONA BIDDULPH |
Director | ||
LEIGH MICHAEL BRAMALL |
Director | ||
DARREN KENNETH PEARCE |
Company Secretary | ||
JOANNE RONEY |
Director | ||
MOHAMMED AL-DAJANI |
Director | ||
JOHN HARVEY IDDIOLS |
Director | ||
VERONICA MARY HARDSTAFF |
Director | ||
ROBERT WALTER KERSLAKE |
Director | ||
SYLVIA YATES |
Director | ||
PETER PRICE |
Director | ||
STEPHEN FARNSWORTH |
Director | ||
ANGELA CHRISTINE SMITH |
Director | ||
SYLVIA ANGINOTTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED | Director | 2000-10-18 | CURRENT | 1999-05-18 | Active | |
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Director | 2018-03-14 | CURRENT | 2014-07-04 | Active | |
MEADOWHALL TRAINING LIMITED | Director | 2015-11-18 | CURRENT | 2002-09-20 | Liquidation | |
BROADGATE ESTATES LIMITED | Director | 2015-04-15 | CURRENT | 2004-07-06 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
BRITISH LAND PROPERTY ADVISERS LIMITED | Director | 2009-11-06 | CURRENT | 1993-02-25 | Active | |
BRITISH LAND PROPERTIES LIMITED | Director | 2008-07-21 | CURRENT | 1998-04-08 | Active | |
1 SHERBROOKE ROAD LTD | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
GALLERY TOWN LIMITED | Director | 2014-08-01 | CURRENT | 2014-02-14 | Active | |
UK BUSINESS INCUBATION LIMITED | Director | 2006-12-01 | CURRENT | 1997-10-27 | Dissolved 2015-12-07 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/02/24 FROM Floor 1 Templeborough House Sheffield Road Rotherham South Yorkshire S60 1DX England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notification of a person with significant control statement | ||
CESSATION OF SHEFFIELD CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM 300 Meadowhall Way Sheffield South Yorkshire S9 1EA England | ||
DIRECTOR APPOINTED MS NICHOLA JONES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MS RUTH ELIZABETH WILLIS | ||
AP01 | DIRECTOR APPOINTED MS RUTH ELIZABETH WILLIS | |
AP01 | DIRECTOR APPOINTED MRS LISA ANN POGSON | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER TURPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES WOODCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY THOMAS RODGER | |
Appointment of Mrs Tricia Mary Smith as company secretary on 2022-02-15 | ||
AP03 | Appointment of Mrs Tricia Mary Smith as company secretary on 2022-02-15 | |
TM02 | Termination of appointment of Deborah Abdurrahman on 2021-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY JAMES MCDERMOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE SUTTON | |
AP01 | DIRECTOR APPOINTED MR BRADLEY THOMAS RODGER | |
AP01 | DIRECTOR APPOINTED MRS LAURA CLAIR ELLIS-KENDRICK | |
AP01 | DIRECTOR APPOINTED MR TERRENCE JAMES MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOTHERSOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN KENNETH PEARCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
PSC06 | Change of details for Sheffield City Council as a person with significant control on 2019-12-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 30/12/19 | |
PSC07 | CESSATION OF MEADOWHALL CENTRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUDOR-MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM York House 45 Seymour Street London W1H 7LX | |
PSC03 | Notification of Sheffield City Council as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Meadowhall Centre Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AP03 | Appointment of Mrs Deborah Abdurrahman as company secretary on 2018-04-25 | |
TM02 | Termination of appointment of Eilis Anne Marshall on 2018-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRICIA MARY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELLIS ANNE MARSHALL on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED MS TRICIA MARY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TWEEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELLIS ANNE MARSHALL on 2016-05-13 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENNA TILDSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAVID TUDOR-MORGAN | |
AP01 | DIRECTOR APPOINTED DEBORAH LOUISE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEREK RONALD SNOXALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GENNA TILDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/03/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ANGINOTTI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 18/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES HENRY PRICE / 07/05/2013 | |
AR01 | 18/03/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 06/06/2012 | |
AR01 | 18/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN TWEEDY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
AP01 | DIRECTOR APPOINTED SYLVIA ANGINOTTI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 08/04/2010 | |
AR01 | 18/03/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED JOHN MOTHERSOLE | |
AP01 | DIRECTOR APPOINTED JUSTIN DEREK RONALD SNOXALL | |
AP01 | DIRECTOR APPOINTED DARREN PEARCE | |
AP01 | DIRECTOR APPOINTED PAUL JAMES WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MILES HENRY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BRAMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BIDDULPH | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN PEARCE | |
288a | SECRETARY APPOINTED ELLIS ANNE MARSHALL | |
363a | ANNUAL RETURN MADE UP TO 18/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE RONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 18/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COOPER / 14/06/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK NW1 4QP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2024-01-30 |
Resolutions for Winding-up | 2024-01-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as THE MEADOWHALL EDUCATION CENTRE 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. |