Dissolved
Dissolved 2017-02-23
Company Information for MEOPHAM ULTRACLASS LTD
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
06216451
Private Limited Company
Dissolved Dissolved 2017-02-23 |
Company Name | ||
---|---|---|
MEOPHAM ULTRACLASS LTD | ||
Legal Registered Office | ||
WEYBRIDGE SURREY | ||
Previous Names | ||
|
Company Number | 06216451 | |
---|---|---|
Date formed | 2007-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2017-02-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-25 21:09:09 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN WALTER GRAVESANDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
REBECCA TAMLYN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLOUGH ULTRACLASS LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2015-09-24 | |
ULTRACLASS LIMITED | Director | 2006-11-20 | CURRENT | 2003-10-22 | Dissolved 2018-06-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/05/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WALTER GRAVESANDE / 05/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRAVESANDE / 29/07/2008 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA TAMLYN | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 228A HIGH STREET BROMLEY KENT BR1 1PQ | |
288a | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED ULTRACLASS (2007 - SITE 11) LTD CERTIFICATE ISSUED ON 24/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-16 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 8.48 | 95 |
MortgagesNumMortOutstanding | 6.02 | 90 |
MortgagesNumMortPartSatisfied | 0.02 | 5 |
MortgagesNumMortSatisfied | 2.44 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7012 - Buying & sell own real estate
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as MEOPHAM ULTRACLASS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MEOPHAM ULTRACLASS LIMITED | Event Date | 2011-02-07 |
Section 106 Insolvency Act 1986 Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 11 November 2016 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 10 November 2016. Tony James Thompson , (IP No. 5280 ) Liquidator , of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515. Date of Appointment 7 February 2011 . : 9 September 2016 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MEOPHAM ULTRACLASS LTD | Event Date | 2010-05-11 |
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. |