MEADOWLEA SADDLE FITTING SERVICES LTD

Liquidation (when checked on 1 Jan 2017)

Address

MEADOWLEA SADDLE FITTING SERVICES LTD
LIVE RECOVERIES
WENTWORTH HOUSE
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
(128 companies also use this postcode)

Classification:

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
05592728
Incorporation Date:
14 Oct 2005
Financial Year End:
31 Mar
Capital:
£2.00 on 9 Nov 2015
For period ending:
31 Mar 2015
Filed on:
22 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2015
Filed on:
9 Nov 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £10,880 £35,335
Creditors due within one year: £149,512 £111,696
Total Assets less Current Liabilities: -£63,632 -£1,361
Creditors due after one year / Non Current Liabilities: £16,305 £5,615
Total Assets less Liabilities: -£77,774 -£3,979
Shareholders Funds / Net Worth: -£77,774 -£3,979
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

8 Apr 2016

MEADOWLEA SADDLE FITTING SERVICES LTD (Company Number 05592728) Registered office: c/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB Principal trading address: Meadowlea, Hambledon Road, Waterlooville, Hampshire PO7 6XB At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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 same, and accordingly that the Company be wound up voluntarily" "THAT Martin Paul Halligan be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 1 April 2016 the appointment of Martin Paul Halligan as Liquidator was confirmed. Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 1 April 2016. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Jillian Ann Tremmil , Director

8 Apr 2016

Company Number: 05592728 Name of Company: MEADOWLEA SADDLE FITTING SERVICES LTD Nature of Business: Amusement and recreation activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB Principal trading address: Meadowlea, Hambledon Road, Waterlooville, Hampshire PO7 6XB Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB Office Holder Number: 9211. Date of Appointment: 1 April 2016 By whom Appointed: Members and Creditors Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

14 Mar 2016

MEADOWLEA SADDLE FITTING SERVICES LTD (Company Number 05592728) Registered office: Meadowlea, Hambledon Road, Waterlooville, Hampshire PO7 6XB Principal trading address: Meadowlea, Hambledon Road, Waterlooville, Hampshire PO7 6XB Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 203 West Street, Fareham, Hampshire PO16 0EN on 1 April 2016, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Jillian Ann Tremmil , Director

Recently Filed Documents - 29 available


Directors and Secretaries

William Tremmil
14 Oct 2005 ⇒ Present ( 11 Years ) Company Secretary
Jillian Tremmil
14 Oct 2005 ⇒ Present ( 11 Years ) Director

Previous Addresses

MEASOWLEA
HAMBLEDON RD
WATERLOOVILE
PO7 6XB
Changed 21 Oct 2005


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.meadowleasaddlefittingservices.co.uk
www.meadowleasaddlefittingservices.com
www.meadowleasaddlefittingservices.active
www.meadowleasaddlefittingservic.es
www.meadowleasaddlefittingservices.net
www.meadowleasaddlefittingservices.org
www.meadowleasaddlefittingservices.sports

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 22 Dec 2015 9
31 Mar 2014 13 Nov 2014 8
31 Mar 2013 21 Nov 2013 8
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 1 Nov 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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