Active - Proposal to Strike off
Company Information for MELDRUM LEISURE LLP
PLYMOUTH FARM CARAVAN PARK, PORTMADOC ROAD, CRICCIETH, GWYNEDD, LL52 0PS,
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Company Registration Number
OC325487 Limited Liability Partnership
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| MELDRUM LEISURE LLP | ||
| Legal Registered Office | ||
| PLYMOUTH FARM CARAVAN PARK PORTMADOC ROAD CRICCIETH GWYNEDD LL52 0PS Other companies in LL52 | ||
| Previous Names | ||
|
| Company Number | OC325487 | |
|---|---|---|
| Company ID Number | OC325487 | |
| Date formed | 2007-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-02-05 18:30:10 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MELDRUM LEISURE LIMITED | PLYMOUTH FARM CARAVAN PARK PORTHMADOG ROAD CRICCIETH GWYNEDD LL52 0PS | Dissolved | Company formed on the 2006-12-08 | |
| MELDRUM LEISURE HOLIDAY PARKS LIMITED | ADEILAD ST. DAVIDS BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP | Active - Proposal to Strike off | Company formed on the 2017-01-06 |
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JILL DYSON |
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BARRY JOHN MELDRUM |
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BRUCE MELDRUM |
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DAVID GARETH MELDRUM |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| LLDS01 | Application for strike off of limited liability partnership | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-01-23 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-01-23 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-01-23 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-01-23 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-01-23 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-01-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| LLAR01 | LLP Annual return made up to 2012-01-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| LLAR01 | LLP Annual return made up to 2011-01-23 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GARETH MELDRUM / 23/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR. BRUCE MELDRUM / 23/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRY JOHN MELDRUM / 23/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA JILL DYSON / 23/01/2011 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 | |
| LLAD01 | Change of registered office address for limited liability partnership from 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG on 2010-06-15 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 23/01/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| LLP363 | ANNUAL RETURN MADE UP TO 23/01/09 | |
| LLP288c | MEMBER'S PARTICULARS BARRY MELDRUM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| LLP225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE 1HG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED AARCO 1 LLP CERTIFICATE ISSUED ON 15/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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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 MELDRUM LEISURE LLP
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| 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. |