Liquidation
Company Information for MEADOWHALL (EAB) LIMITED
FIRTH RIXSON HOUSE, 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ,
|
Company Registration Number
00068397
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEADOWHALL (EAB) LIMITED | |
Legal Registered Office | |
FIRTH RIXSON HOUSE 26A ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ Other companies in S4 | |
Company Number | 00068397 | |
---|---|---|
Company ID Number | 00068397 | |
Date formed | 1900-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 31/07/2014 | |
Return next due | 28/08/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-15 17:08:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID SEYMOUR |
||
KAY LOUISE DOWDALL |
||
CHRISTOPHER DAVID SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SIMON BLAND |
Director | ||
JAMES THOMAS HART |
Company Secretary | ||
JAMES THOMAS HART |
Director | ||
JOHN CHARLES MICHAEL FRANCIS BERGIN |
Company Secretary | ||
JOHN CHARLES MICHAEL FRANCIS BERGIN |
Director | ||
NEIL ANDREW MACDONALD |
Director | ||
ALAN JOHN SHEEHAN |
Director | ||
PETER WILLIAM FREDERICK WILSON |
Company Secretary | ||
PETER WILLIAM FREDERICK WILSON |
Director | ||
GREGORY ALLAN ROBINSON |
Director | ||
JOHN ANDREW COOMER |
Company Secretary | ||
ROY MALCOLM PILGRIM |
Company Secretary | ||
ROY MALCOLM PILGRIM |
Director | ||
ERIC ARTHUR BRIGHTMORE |
Director | ||
TERENCE FRANCIS DUNLEVY |
Company Secretary | ||
TERENCE FRANCIS DUNLEVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABPS (TRUSTEES) LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active - Proposal to Strike off | |
RTI EUROPE LIMITED | Director | 2015-07-23 | CURRENT | 2000-01-11 | Active | |
FIRTH RIXSON AURORA LIMITED | Director | 2014-11-20 | CURRENT | 1924-10-17 | Dissolved 2016-02-04 | |
LEEDS FIRECLAY COMPANY LIMITED(THE) | Director | 2014-11-20 | CURRENT | 1889-06-14 | Dissolved 2016-02-04 | |
MEADOWHALL (EABS) LIMITED | Director | 2014-11-20 | CURRENT | 1920-07-15 | Dissolved 2016-02-04 | |
MEADOWHALL (EAF) LIMITED | Director | 2014-11-20 | CURRENT | 1967-01-25 | Dissolved 2016-02-04 | |
WILLIAM BEARDMORE & CO.,LIMITED | Director | 2014-11-20 | CURRENT | 1902-01-21 | Liquidation | |
00107661 LIMITED | Director | 2014-11-20 | CURRENT | 1910-02-22 | Active - Proposal to Strike off | |
BRADLEY & FOSTER LIMITED | Director | 2014-11-20 | CURRENT | 1906-11-02 | Active - Proposal to Strike off | |
FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2002-12-02 | Active | |
ENTWISTLE LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
ENPAR SPECIAL ALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1937-01-28 | Active - Proposal to Strike off | |
FIRTH RIXSON SUPERALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1959-02-06 | Liquidation | |
HOWMET HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
RIVER DON STAMPINGS LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
THOS. FIRTH & JOHN BROWN LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
AURORA GROUP LIMITED | Director | 2014-11-20 | CURRENT | 1905-12-14 | Liquidation | |
ENPAR LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active | |
FIRTH RIXSON RINGS LIMITED | Director | 2014-11-20 | CURRENT | 1987-03-02 | Active | |
JFB INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1927-08-15 | Liquidation | |
JFB OVERSEAS HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 1966-03-18 | Active | |
FIRTH RIXSON LIMITED | Director | 2014-11-20 | CURRENT | 1928-05-24 | Active | |
FIRTH BROWN LIMITED | Director | 2014-11-20 | CURRENT | 1960-09-14 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED | Director | 2014-11-19 | CURRENT | 2007-10-18 | Active | |
ARCONIC UK HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 2000-10-25 | Active | |
HOWMET PRODUCTS UK LIMITED | Director | 2014-03-01 | CURRENT | 1985-07-01 | Active | |
ALLOY TECHNOLOGIES (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1994-09-07 | Active | |
ALUMAX U.K. LIMITED | Director | 2014-03-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
BRITISH ALUMINIUM LIMITED | Director | 2014-03-01 | CURRENT | 2000-04-27 | Active | |
FAIRCHILD FASTENERS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1973-06-15 | Active - Proposal to Strike off | |
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1959-11-02 | Active | |
HOWMET GLOBAL FASTENING SYSTEMS LIMITED | Director | 2014-03-01 | CURRENT | 2011-03-03 | Active | |
ARCONIC UK FINANCE | Director | 2007-03-28 | CURRENT | 2000-10-27 | Active | |
ARCONIC UK SHARE SCHEME TRUSTEE LIMITED | Director | 2002-06-19 | CURRENT | 2000-12-28 | Active | |
WILLIAM COOK MASTER PATTERNS LIMITED | Director | 2016-11-01 | CURRENT | 1991-05-08 | Liquidation | |
WILLIAM COOK INTERMODAL LIMITED | Director | 2016-11-01 | CURRENT | 1980-03-07 | Active | |
WILLIAM COOK NDT LIMITED | Director | 2016-11-01 | CURRENT | 1971-05-18 | Liquidation | |
WILLIAM COOK LEEDS LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-30 | Active | |
WILLIAM COOK HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1996-11-25 | Active | |
COOK DEFENCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2009-01-15 | Active | |
WILLIAM COOK (MS) 2018 LIMITED | Director | 2016-07-15 | CURRENT | 1897-07-26 | Liquidation | |
WILLIAM COOK CAST PRODUCTS LIMITED | Director | 2016-07-15 | CURRENT | 1992-06-30 | Active | |
WILLIAM COOK PRECISION LIMITED | Director | 2016-07-15 | CURRENT | 1954-05-13 | Liquidation | |
WILLIAM COOK STANHOPE LIMITED | Director | 2016-07-15 | CURRENT | 1940-02-29 | Active | |
WILLIAM COOK INTEGRITY LIMITED | Director | 2016-07-15 | CURRENT | 1986-11-04 | Liquidation | |
WILLIAM COOK RAIL LIMITED | Director | 2016-07-15 | CURRENT | 2013-09-17 | Active | |
FIRTH RIXSON AURORA LIMITED | Director | 2011-02-23 | CURRENT | 1924-10-17 | Dissolved 2016-02-04 | |
LEEDS FIRECLAY COMPANY LIMITED(THE) | Director | 2011-02-23 | CURRENT | 1889-06-14 | Dissolved 2016-02-04 | |
MEADOWHALL (EABS) LIMITED | Director | 2011-02-23 | CURRENT | 1920-07-15 | Dissolved 2016-02-04 | |
MEADOWHALL (EAF) LIMITED | Director | 2011-02-23 | CURRENT | 1967-01-25 | Dissolved 2016-02-04 | |
WILLIAM BEARDMORE & CO.,LIMITED | Director | 2011-02-23 | CURRENT | 1902-01-21 | Liquidation | |
00107661 LIMITED | Director | 2011-02-23 | CURRENT | 1910-02-22 | Active - Proposal to Strike off | |
BRADLEY & FOSTER LIMITED | Director | 2011-02-23 | CURRENT | 1906-11-02 | Active - Proposal to Strike off | |
WESTON HOUSE (JS) LIMITED | Director | 2011-02-23 | CURRENT | 1875-12-14 | Active - Proposal to Strike off | |
ENPAR SPECIAL ALLOYS LIMITED | Director | 2011-02-23 | CURRENT | 1937-01-28 | Active - Proposal to Strike off | |
COCKER BROTHERS LIMITED | Director | 2011-02-23 | CURRENT | 1875-04-17 | Active - Proposal to Strike off | |
C G CARLISLE & COMPANY LIMITED | Director | 2011-02-23 | CURRENT | 1923-11-05 | Active - Proposal to Strike off | |
SPARTAN SHEFFIELD LIMITED | Director | 2011-02-23 | CURRENT | 1981-05-21 | Active - Proposal to Strike off | |
SHILDON FORGE LIMITED | Director | 2011-02-23 | CURRENT | 1984-04-03 | Liquidation | |
WOODHOUSE & RIXSON LIMITED | Director | 2011-02-23 | CURRENT | 1926-04-21 | Active | |
WESTON HOUSE (RMC) LIMITED | Director | 2011-02-23 | CURRENT | 1936-11-21 | Active - Proposal to Strike off | |
SMITHFIELD HOUSE (FVSS) LIMITED | Director | 2011-02-23 | CURRENT | 1934-10-29 | Liquidation | |
RING ROLLED PRODUCTS LIMITED | Director | 2011-02-23 | CURRENT | 1942-12-21 | Liquidation | |
N.GREENING & SONS LIMITED | Director | 2011-02-23 | CURRENT | 1883-11-22 | Active - Proposal to Strike off | |
MEADOWHALL (TFJB) LIMITED | Director | 2011-02-23 | CURRENT | 1881-06-15 | Active - Proposal to Strike off | |
GEORGE TURTON, PLATTS & CO. LIMITED | Director | 2011-02-23 | CURRENT | 1910-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK | |
RES01 | ADOPT ARTICLES 22/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SEYMOUR | |
COLIQ | Deferment of dissolution (voluntary) | |
4.71 | Return of final meeting in a members' voluntary winding up | |
AP01 | DIRECTOR APPOINTED KAY LOUISE DOWDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMON BLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up on 2014-08-29</ul> | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 5423174.75 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/13 FROM Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ADOPT ARTICLES 16/11/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher David Symour on 2011-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HART | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID SYMOUR | |
AR01 | 31/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE-FACILITIES AGREEMENT 20/12/07 | |
RES13 | RE-FACILITIES AGREEMENT 20/12/07 | |
RES13 | RE-FACILITIES AGREEMENT 20/12/07 | |
RES13 | RE-FACILITIES AGREEMENT 20/12/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/06/05 | |
ELRES | S366A DISP HOLDING AGM 09/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) (SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | VAUX GROUP PLC. | |
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
AGREEMENT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEADOWHALL (EAB) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MEADOWHALL (EAB) LIMITED | Event Date | 2014-08-29 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 29 August 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Companies on 29 August 2014 . Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497 . | |||
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. |