Company Information for MEREWAY KITCHENS LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MEREWAY KITCHENS LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in B11 | ||
Previous Names | ||
|
Company Number | 02028938 | |
---|---|---|
Company ID Number | 02028938 | |
Date formed | 1986-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB443618646 |
Last Datalog update: | 2024-07-06 01:29:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN GALER |
||
STEVEN BLUE |
||
SOTOS CONSTANTINIDES |
||
MARTIN VINCENT FLANAGAN |
||
LEONARD VICTOR NORRIS |
||
RICHARD SPENCER NORRIS |
||
STEVEN LEONARD GUY NORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOTOS CONSTANTINIDES |
Company Secretary | ||
GRAHAM JONES |
Director | ||
DAVID PHILIP MARTIN |
Director | ||
DAVID IAN POUND |
Director | ||
JOANNE MARY FOSTER |
Director | ||
GILLIAN PAULINE MAYBURY |
Director | ||
RICHARD SPENCER NORRIS |
Company Secretary | ||
MARTIN VINCENT FLANAGAN |
Director | ||
STEPHEN MARK SALTAIRE |
Director | ||
HENRY JULIAN GREENFIELD |
Director | ||
LEIGH MARTIN |
Director | ||
GORDON BARRY BODEN |
Director | ||
FERGAL ANTHONY SPEERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO 1134 LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-15 | Dissolved 2017-01-03 | |
COMETDATA MARKETING LIMITED | Director | 2013-03-04 | CURRENT | 1992-09-22 | Dissolved 2015-12-01 | |
STONE TRUSTEE LIMITED | Director | 2013-03-04 | CURRENT | 2008-04-03 | Dissolved 2016-01-19 | |
STONE TOPCO LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-27 | Dissolved 2016-09-16 | |
O.E. GROUP LIMITED | Director | 2013-03-04 | CURRENT | 1998-11-20 | Dissolved 2017-01-03 | |
STONE BIDCO LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-27 | Dissolved 2017-04-13 | |
STONE GROUP LIMITED | Director | 2013-03-04 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
MEREWAY BATHROOMS LIMITED | Director | 2006-08-31 | CURRENT | 2004-11-23 | Active | |
MEREWAY BATHROOMS (HOLDINGS) LIMITED | Director | 2006-08-31 | CURRENT | 2005-08-02 | Active | |
NKB DISTRIBUTION LIMITED | Director | 2005-01-04 | CURRENT | 1998-04-14 | Dissolved 2013-08-21 | |
HOME JOINERY LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Liquidation | |
MEREWAY BATHROOMS (HOLDINGS) LIMITED | Director | 2006-01-26 | CURRENT | 2005-08-02 | Active | |
MEREWAY BATHROOMS LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-23 | Active | |
NKB DISTRIBUTION LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-14 | Dissolved 2013-08-21 | |
WENTWORTH KITCHENS LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
TREND JOINERY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
MEREWAY BEDROOMS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
CATESBY AND GROVE LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2018-01-16 | |
HOME JOINERY LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Liquidation | |
MEREWAY BATHROOMS (HOLDINGS) LIMITED | Director | 2006-01-26 | CURRENT | 2005-08-02 | Active | |
MEREWAY BATHROOMS LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-23 | Active | |
ARBURY PROPERTIES LTD | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
NKB DISTRIBUTION LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-14 | Dissolved 2013-08-21 | |
WENTWORTH KITCHENS LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
ARBURY PROPERTIES LTD | Director | 2017-08-14 | CURRENT | 2004-04-30 | Active | |
TREND JOINERY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
MEREWAY BEDROOMS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
CATESBY AND GROVE LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2018-01-16 | |
HOME JOINERY LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Liquidation | |
MEREWAY BATHROOMS (HOLDINGS) LIMITED | Director | 2006-01-26 | CURRENT | 2005-08-02 | Active | |
MEREWAY BATHROOMS LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-23 | Active | |
NKB DISTRIBUTION LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-14 | Dissolved 2013-08-21 | |
WENTWORTH KITCHENS LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Compulsory winding up order | ||
Compulsory liquidation appointment of liquidator | ||
Liquidation. Court order ending addministration | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 09/09/23 FROM Unit B Redfern Park Way Tyseley Birmingham West Midlands B11 2BF | ||
Appointment of an administrator | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES GARDNER | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURLEY | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MANSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TURLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NEIL GORE | |
CH01 | Director's details changed for Mr Mark Thomas Mills on 2020-04-01 | |
AP03 | Appointment of Mr Neil Gore as company secretary on 2021-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONATHAN GALER | |
TM02 | Termination of appointment of Kevin Galer on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JONATHAN GALER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD VICTOR NORRIS | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES | |
PSC07 | CESSATION OF LEONARD VICTOR NORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sotos Constantinides on 2018-07-26 | |
AP03 | Appointment of Mr Kevin Galer as company secretary on 2018-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020289380014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN POUND | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 48583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 48583 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN POUND | |
AP01 | DIRECTOR APPOINTED MR MARTIN VINCENT FLANAGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 48583 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOSTER | |
AP01 | DIRECTOR APPOINTED MR STEVEN BLUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 48583 | |
AR01 | 01/12/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 48583 | |
RES13 | SHARES TRANSFERED 02/04/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 48073 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/12/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 03/12/12 STATEMENT OF CAPITAL GBP 48073 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM IRWIN MITCHELL LLP IMPERIAL HOUSE 31 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 01/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER NORRIS / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEONARD GUY NORRIS / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD VICTOR NORRIS / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY FOSTER / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTOS CONSTANTINIDES / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SOTOS CONSTANTINIDES / 19/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MAYBURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PAULINE MAYBURY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY FOSTER / 22/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM REDFERN PARK WAY TYSELEY BIRMINGHAM WEST MIDLANDS B11 2BF | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MEREWAY LIMITED CERTIFICATE ISSUED ON 20/08/08 | |
169 | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 02/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 70002/76000 02/01/ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | £ NC 70000/70002 07/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
RES13 | PUR OWN SHRS 31/07/07 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 07/12/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
RES13 | DECLARE DIVIDEND 26/01/06 | |
A selection of documents registered before 1 January 1995 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0251772 | Active | Licenced property: YARDLEY 97 AMINGTON ROAD BIRMINGHAM GB B25 8EP;UNIT B REDFERN INDUSTRIAL PARK REDFERN ROAD BIRMINGHAM REDFERN ROAD GB B11 2BH. Correspondance address: TYSELEY REDFERN PARK WAY BIRMINGHAM GB B11 2BF |
Winding-Up Orders | 2024-06-28 |
Appointment of Liquidators | 2024-06-05 |
Appointmen | 2023-08-22 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC (STATE) | |
DEBENTURE | Outstanding | MEREWAY BATHROOMS LIMITED | |
DEBENTURE | Satisfied | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOOK DEBTS DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
MEREWAY KITCHENS LIMITED owns 13 domain names.
cucinacolore.co.uk englishrevival.co.uk mereway.co.uk merewaycarcasses.co.uk merewaycomponents.co.uk merewaycontracts.co.uk merewaygroup.co.uk merewaykitchens.co.uk merewaymediafurniture.co.uk merewayonline.co.uk revivalkitchens.co.uk freeplan.co.uk completekitchencollection.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MEREWAY BEDROOMS LIMITED | 2014-05-16 | Outstanding |
We have found 1 mortgage charges which are owed to MEREWAY KITCHENS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94031051 | Office desks, with metal frames | ||
![]() | 94069090 | |||
![]() | 94031051 | Office desks, with metal frames | ||
![]() | 94069090 | |||
![]() | 94061000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |