MEADE CAPITAL MANAGEMENT LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

MEADE CAPITAL MANAGEMENT LIMITED
ONE
CORNWALL STREET
BIRMINGHAM
B3 2DX
Classification:

Letting of own property

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
03517877
Incorporation Date:
26 Feb 1998
Financial Year End:
30 Apr
For period ending:
30 Apr 2006
Filed on:
29 Jan 2007
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2006
Filed on:
20 Mar 2006
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

23 Oct 2015

MEADE CAPITAL MANAGEMENT LIMITED (Company Number 03517877) Registered office: One Cornwall Street, Birmingham, B3 2DX Principal trading address: Industries House, Sherston, Malmesbury, Wiltshire, SN16 0JL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP on 25 November 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 19 March 2008 Office Holder details: Stephen Ramsbottom,(IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Clive Hobbs on tel: 0117 9225522 or email: clive.hobbs@moorestephens.com Ref: B55629 Stephen Ramsbottom, Joint Liquidator 16 October 2015

Recently Filed Documents - 86 available


Charges / mortgages against this Company

CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE - OUTSTANDING on 17 Jun 2004
COUTTS & CO
CHARGE OVER FLUCTUATING DEPOSIT - OUTSTANDING on 27 May 1999

Previous Company Names

THE MEADE CORPORATION (SERVICES) LIMITED
Changed 3 Nov 2005
THE MEADE CORPORATION LIMITED
Changed 5 Sep 2005
THE MEADE CORPORATION (SERVICES) LIMITED
Changed 10 Aug 2004
THE MEADE CORPORATION LIMITED
Changed 9 Dec 2003
THE THOMAS BOLTON GROUP LIMITED
Changed 12 Feb 2002
IBIS (413) LIMITED
Changed 26 Feb 1998

Previous Addresses

BEAUFORT HOUSE
94-96 NEWHALL STREET
BIRMINGHAM
B3 1PB
Changed 14 Sep 2011

INDUSTRIES HOUSE
SHERSTON
MALMESBURY
WILTSHIRE SN16 0JL
Changed 16 Mar 2007

FROGHALL
STOKE ON TRENT
ST10 2HF
Changed 9 Jun 2004

2 SERJEANTS INN
LONDON
EC4Y 1LT
Changed 1 Apr 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.meadecapitalmanagement.co.uk
www.meadecapitalmanagement.com
www.meadecapitalmanagement.consulting
www.meadecapitalmanagement.associates
www.meadecapital.management
www.meadecapitalmanagement.net
www.meadecapitalmanagement.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2006 29 Jan 2007 9
30 Apr 2005 27 Feb 2006 10
30 Apr 2004 3 Sep 2004 5
31 Dec 2002 17 Oct 2003 10
31 Dec 2001 10 Apr 2002 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
86 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years