Dissolved
Dissolved 2017-02-28
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Company Information for MERIDIAN LIFESTYLE LIMITED
COLCHESTER, ESSEX, CO3,
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Company Registration Number
 05230148 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Meridian Lifestyle Ltd
MERIDIAN LIFESTYLE LIMITED was founded on 2004-09-14 and had its registered office in Colchester. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MERIDIAN LIFESTYLE LIMITED | ||
| Legal Registered Office | ||
| COLCHESTER ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05230148 | |
|---|---|---|
| Date formed | 2004-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 05:09:57 |
| Companies House |
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Companies with same name MERIDIAN LIFESTYLE LIMITED
The following companies were found which have the same name as MERIDIAN LIFESTYLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERIDIAN LIFESTYLE CABO INVESTORS, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2007-12-06 |
| MERIDIAN LIFESTYLE GROUP, LLC | 2011 BAY DR MIAMI BEACH FL 33141 | Inactive | Company formed on the 2011-02-18 | |
|
MERIDIAN LIFESTYLE GROUP LLC | Georgia | Unknown | |
|
MERIDIAN LIFESTYLE GROUP LLC | Georgia | Unknown |
Company Officers of MERIDIAN LIFESTYLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL JONATHON BARTON |
||
CARL JONATHON BARTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KALLY MAXINE MOORHOUSE |
Company Secretary | ||
CARL JONATHON BARTON |
Company Secretary | ||
JEAN BARTON |
Director | ||
JOHN REDVERS BARTON |
Director | ||
NIGEL LLOYD BARTON |
Director | ||
JOHN REDVERS BARTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIDIAN LEISURE SOUTH LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2002-01-11 | Dissolved 2014-08-19 | |
| IVORY BARS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-03-21 |
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 | |
| 2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2015 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O MR MARK STEVENS FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 24 | |
| AR01 | 14/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHON BARTON / 23/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHON BARTON / 01/10/2014 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ | |
| AR01 | 14/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 13 BANCROFT HITCHIN HERTS SG5 1JQ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 81 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DE | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KALLY MOORHOUSE | |
| 288a | SECRETARY APPOINTED MR CARL JONATHAN BARTON | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 31/03/07-31/03/07 £ SI 6@1=6 £ SI 6@1=6 £ IC 12/24 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 15/10/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 1000/2000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 28 GRANGE ROAD WICKHAM BISHOPS ESSEX CM8 3LT | |
| CERTNM | COMPANY NAME CHANGED LIFESTYLE BEAUTY (SOUTH) LIMITED CERTIFICATE ISSUED ON 06/09/05 | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN LIFESTYLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-04-01 |
| Appointment of Administrators | 2015-02-26 |
| Proposal to Strike Off | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN LIFESTYLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN LIFESTYLE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 24 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 24 |
| Cash Bank In Hand | 2012-03-31 | £ 6,500 |
| Cash Bank In Hand | 2011-03-31 | £ 10,100 |
| Current Assets | 2012-03-31 | £ 57,480 |
| Current Assets | 2011-03-31 | £ 208,278 |
| Debtors | 2012-03-31 | £ 32,705 |
| Debtors | 2011-03-31 | £ 160,881 |
| Fixed Assets | 2012-03-31 | £ 5,737 |
| Fixed Assets | 2011-03-31 | £ 132,865 |
| Shareholder Funds | 2012-03-31 | £ -194,908 |
| Shareholder Funds | 2011-03-31 | £ -19,725 |
| Stocks Inventory | 2012-03-31 | £ 18,275 |
| Stocks Inventory | 2011-03-31 | £ 37,297 |
| Tangible Fixed Assets | 2012-03-31 | £ 5,737 |
| Tangible Fixed Assets | 2011-03-31 | £ 132,865 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERIDIAN LIFESTYLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN LIFESTYLE LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN LIFESTYLE 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 (56302 - Public houses and bars) as MERIDIAN LIFESTYLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN LIFESTYLE 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | MERIDIAN LIFESTYLE LIMITED | Event Date | 2015-03-30 |
| In the High Court of Justice, Chancery Division Companies Court case number 1006 Notice is hereby given that an initial meeting of creditors of MERIDIAN LIFESTYLE LIMITED is to be held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD on 15 April 2015 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Joint Administrators remuneration and to consider establishing a creditors committee. A proxy form is available which should be completed and returned to Lee Death by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to Lee Death, details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the meeting. Date of appointment: 19 February 2015. Office Holder details: Lee Death and Richard Toone (IP Nos 9316 and 9146) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, CO3 3AD. Further details contact: The Joint Administrators, Tel: 01206 217900, Email: ldeath@cvdfk.com. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MERIDIAN LIFESTYLE LIMITED | Event Date | 2015-02-19 |
| In the High Court of Justice, Chancery Division Companies Court case number 1006 Lee De'ath and Richard Toone (IP Nos 9316 and 9146 ), both of Chantrey Vellacott DFK LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Further details contact: Matthew Hartigan, Email: mhartigan@cvdfk.com Tel: 01206 217900. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MERIDIAN LIFESTYLE LIMITED | Event Date | 2014-05-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN LIFESTYLE 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 LIFESTYLE 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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