Dissolved
Dissolved 2014-09-11
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Company Information for MEADOWS ROAD CONSTRUCTION LIMITED
26 YORK PLACE, LEEDS, LS1,
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Company Registration Number
 02258878 Private Limited Company
Dissolved 2014-09-11 |
Company Overview
About Meadows Road Construction Ltd
MEADOWS ROAD CONSTRUCTION LIMITED was founded on 1988-05-17 and had its registered office in 26 York Place. The company was dissolved on the 2014-09-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEADOWS ROAD CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 26 YORK PLACE LEEDS | |
Filing Information
| Company Number | 02258878 | |
|---|---|---|
| Date formed | 1988-05-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 23:34:59 |
| Companies House |
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Company Officers of MEADOWS ROAD CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUREEN WIND |
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KEITH PATTERSON |
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MAUREEN WIND |
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RONALD GEORGE WIND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M R C PROJECTS LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| MRC ROADS LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
| M R C PROJECTS LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| MRC ROADS LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM THE MEADOWS HOUGHTON LE SIDE DARLINGTON COUNTY DURHAM DL2 2XH | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 11/11/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE WIND / 08/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WIND / 08/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PATTERSON / 08/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| ELRES | S252 DISP LAYING ACC 26/06/92 | |
| ELRES | S386 DISP APP AUDS 26/06/92 | |
| 363b | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
4523 - Construction roads, airfields etc. Licences & Regulatory approval
We could not find any licences issued to MEADOWS ROAD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-19 |
| Notice of Intended Dividends | 2012-07-30 |
| Meetings of Creditors | 2010-05-04 |
| Appointment of Administrators | 2010-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against MEADOWS ROAD CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 MEADOWS ROAD CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of MEADOWS ROAD CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEADOWS ROAD CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for MEADOWS ROAD CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4523 - Construction roads, airfields etc.) as MEADOWS ROAD CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWS ROAD CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | MEADOWS ROAD CONSTRUCTION LIMITED | Event Date | 2012-07-17 |
| Notice is hereby given that pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that I, Dave Clark, the Liquidator of the above-named Company, intend paying a first and final dividend to Creditors within four months of the last date for proving specified herein. Creditors who have not already proved are required on or before 21 August 2012 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Dave Clark of Clark Business Recovery, 26 York Place, Leeds LS1 2EY, the Liquidator of the Company; and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Dave Clark , Office holder capacity: Liquidator . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MEADOWS ROAD CONSTRUCTION LIMITED | Event Date | 2011-03-10 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members of the above-named Company, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 13 May 2014 at 10.00 am to be followed at 10.15 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Dave Clark (IP number 9565) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY was appointed Liquidator of the Company on 10 March 2011 . For further details please contact: Adam Mortimer, Email: adam@clarkbr.co.uk, Tel 0113 243 8617 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MEADOWS ROAD CONSTRUCTION LIMITED | Event Date | 2010-04-26 |
| In the High Court of Justice, Leeds case number 525 Notice is hereby given by Dave Clark of Brackenbury Clark & Co Limited , Second Floor, 43 St Pauls Street, Leeds LS1 2JG , that a meeting of creditors of Meadows Road Construction Limited, 26 York Place, Leeds LS1 2EY, is to be held at The Scotch Corner Hotel, J1/A66 Richmond, Near Darlington DL10 6NR on 12 May 2010 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Dave Clark , Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MEADOWS ROAD CONSTRUCTION LIMITED | Event Date | 2010-03-03 |
| In the High Court of Justice, Leeds District Registry case number 525 Dave Clark (IP No. 9565 ), Brackenbury Clark & Co Limited , 26 York Place, Leeds LS1 2EY : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWS ROAD CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEADOWS ROAD CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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