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Company Information for MEADE FIENNES LIMITED
MYNOTT HOUSE, 14 BOWLING GREEN LANE, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
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Company Registration Number
 06650116 Private Limited Company
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Company Overview
About Meade Fiennes Ltd
MEADE FIENNES LIMITED was founded on 2008-07-18 and has its registered office in 14 Bowling Green Lane. The organisation's status is listed as "Liquidation". Meade Fiennes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| MEADE FIENNES LIMITED | ||
| Legal Registered Office | ||
| MYNOTT HOUSE 14 BOWLING GREEN LANE 14 BOWLING GREEN LANE LONDON EC1R 0BD Other companies in SS7 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06650116 | |
|---|---|---|
| Company ID Number | 06650116 | |
| Date formed | 2008-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-10-31 | |
| Account next due | 2016-07-31 | |
| Latest return | 2015-07-18 | |
| Return next due | 2016-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-16 22:10:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADE FIENNES LIMITED
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Company Officers of MEADE FIENNES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN MACVICAR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOCNOR DEVELOPMENTS LIMITED | Director | 2005-05-26 | CURRENT | 2003-09-11 | 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 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-01-25 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 191 HIGH ROAD BENFLEET ESSEX SS7 5HY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 191 HIGH ROAD BENFLEET ESSEX SS7 5HY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 31/07/2009 to 31/10/2009 | |
| 363a | Return made up to 18/07/09; full list of members | |
| CERTNM | Company name changed imagetrim LIMITED\certificate issued on 10/11/08 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
We could not find any licences issued to MEADE FIENNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-01 |
| Resolutions for Winding-up | 2016-02-01 |
| Notices to Creditors | 2016-02-01 |
| Meetings of Creditors | 2016-01-07 |
Fines / Sanctions
No fines or sanctions have been issued against MEADE FIENNES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEADE FIENNES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.43 | 9 |
| MortgagesNumMortOutstanding | 0.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 428,316 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 512,013 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 5,392 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 4,993 |
Creditors and other liabilities
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 MEADE FIENNES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 10,674 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 479,079 |
| Current Assets | 2011-10-31 | £ 537,144 |
| Debtors | 2012-10-31 | £ 198,085 |
| Debtors | 2011-10-31 | £ 275,570 |
| Fixed Assets | 2012-10-31 | £ 44,680 |
| Fixed Assets | 2011-10-31 | £ 55,290 |
| Shareholder Funds | 2012-10-31 | £ 90,051 |
| Shareholder Funds | 2011-10-31 | £ 75,428 |
| Stocks Inventory | 2012-10-31 | £ 270,320 |
| Stocks Inventory | 2011-10-31 | £ 261,389 |
| Tangible Fixed Assets | 2012-10-31 | £ 43,480 |
| Tangible Fixed Assets | 2011-10-31 | £ 53,890 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MEADE FIENNES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEADE FIENNES LIMITED
Income
Government Income
We have not found government income sources for MEADE FIENNES 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as MEADE FIENNES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for MEADE FIENNES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Castle Point | SHOP AND PREMISES | 191 High Road Benfleet Essex SS7 5HY | 21,000 | 01/11/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by MEADE FIENNES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MEADE FIENNES LIMITED | Event Date | 2016-01-26 |
| Filippa Connor and Ruth Ellen Duncan , both of RNF Business Advisory Limited , Mynott Hiouse, 14 Bowling Green Lane, London, EC1R 0BD . : Further details contact: Carly Blackburn, Email: carly.blackburn@rnfba.com Tel: 01622 764612. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MEADE FIENNES LIMITED | Event Date | 2016-01-26 |
| At a general meeting of the members of the above named Company duly convened and held at RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London EC1R 0BD on 26 January 2016 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Filippa Connor and Ruth Ellen Duncan , both of RNF Business Advisory , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD , (IP Nos: 9188 and 9246) be and are hereby appointed Joint Liquidators, for the purpose of such winding up. Any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by one or more of the above named persons. Further details contact: Carly Blackburn, Email: carly.blackburn@rnfba.com Tel: 01622 764612. Stephen John Macvicar , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MEADE FIENNES LIMITED | Event Date | 2016-01-26 |
| We, Filippa Connor and Ruth Ellen Duncan of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD, give notice that we were appointed Joint Liquidators of the above named Company on 26 January 2016. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 29 February 2016 to prove their debts by sending to the undersigned, Filippa Connor of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office holder details: Filippa Connor (IP No: 9188) and Ruth Ellen Duncan (IP No: 9246), both of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD. Further details contact: Carly Blackburn, Email: carly.blackburn@rnfba.com Tel: 01622 764612. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MEADE FIENNES LIMITED | Event Date | 2016-01-04 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Mynott House, 14 Bowling Green Lane, London, EC1R 0BD on 26 January 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Filippa Connor and Ruth Ellen Duncan (IP Nos. 9188 and 9246) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Filippa Connor, Email: filippa.connor@rnfba.com or Ruth E Duncan, Email: ruth.duncan@rnfba.com, Tel: 0207 253 7171, Fax: 0207 253 7371. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADE FIENNES 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 MEADE FIENNES 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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