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Home > England & Wales Companies > MERIDIAN VENTURES LIMITED
Company Information for

MERIDIAN VENTURES LIMITED

FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA,
Company Registration Number
02773314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridian Ventures Ltd
MERIDIAN VENTURES LIMITED was founded on 1992-12-14 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active - Proposal to Strike off". Meridian Ventures Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MERIDIAN VENTURES LIMITED
 
Legal Registered Office
FORWARD HOUSE
17 HIGH STREET
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5AA
Other companies in B95
 
Previous Names
ENCORDIA LIMITED10/05/2004
Filing Information
Company Number 02773314
Company ID Number 02773314
Date formed 1992-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts 
Last Datalog update: 2021-04-17 04:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN VENTURES LIMITED
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Companies with same name MERIDIAN VENTURES LIMITED
The following companies were found which have the same name as MERIDIAN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN VENTURES LLC 7014 13TH AVENUE, SUITE 202 Monroe BROOKLYN NY 11228 Active Company formed on the 2011-02-04
Meridian Ventures, LLC 11960 Lioness Way Suite 210 Parker CO 80134 Delinquent Company formed on the 2007-10-17
MERIDIAN VENTURES INC. 2200 RIMLAND DRIVE STE 115 BELLINGHAM WA 982266639 Dissolved Company formed on the 1992-08-10
MERIDIAN VENTURES - SOUTH, LLC 406 ELLINGSON PACIFIC WA 98047 Dissolved Company formed on the 2002-09-06
MERIDIAN VENTURES - NORTH, LLC 406 ELLINGSON RD PACIFIC WA 98047 Dissolved Company formed on the 2002-09-06
MERIDIAN VENTURES & FOOD SERVICES, INC. 2204 38TH AVE SE PUYALLUP WA 98374 Dissolved Company formed on the 2011-12-13
MERIDIAN VENTURES INC British Columbia Dissolved
MERIDIAN VENTURES, LLC NV Dissolved Company formed on the 2000-12-01
MERIDIAN VENTURES, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2002-01-17
MERIDIAN VENTURES, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 1997-11-25
MERIDIAN VENTURES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2014-06-18
MERIDIAN VENTURES PTY LTD VIC 3934 Dissolved Company formed on the 2013-09-17
Meridian Ventures, Inc. 18401 Woodham Carne Rd Tuolumne CA 95379 FTB Suspended Company formed on the 2001-08-01
Meridian Ventures Acquisition, LLC Delaware Unknown
Meridian Ventures, Inc. Delaware Unknown
Meridian Ventures Inc. Box 2847 Tisdale Saskatchewan Active Company formed on the 2003-07-08
MERIDIAN VENTURES, LLC 9858 CLINT MOORE RD., STE 111-295 BOCA RATON FL 33496 Inactive Company formed on the 2015-09-03
MERIDIAN VENTURES GROUP LLC 9428 SW 51 COURT COOPER CITY FL 33328 Inactive Company formed on the 2014-05-29
MERIDIAN VENTURES, INC. 2520 CORAL WAY CORAL GABLES FL 33145 Inactive Company formed on the 2013-07-09
MERIDIAN VENTURES COMMERCIAL PROPERTIES, LTD. 4110 22ND PL LUBBOCK TX 79410 Active Company formed on the 2000-10-26

Company Officers of MERIDIAN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY HUGHES
 Company Secretary 2003-07-23
DAVID ANTHONY HUGHES
 Director 1998-12-17
IAN JOSEPH PYE
 Director 1992-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROCHELLE SLATER
 Company Secretary 2002-09-23 2016-04-27
LAI KUAN LIEW
 Company Secretary 1992-12-12 2003-07-23
PATRICE ROGER COURBEY
 Director 1993-01-07 1993-11-12
CCS SECRETARIES LIMITED
 Nominated Secretary 1992-12-14 1992-12-17
CCS DIRECTORS LIMITED
 Nominated Director 1992-12-14 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY HUGHES DEERFIELD TRADING LIMITED Company Secretary 2008-06-04 CURRENT 2008-06-04 Active
DAVID ANTHONY HUGHES EUROADVICE LIMITED Company Secretary 2003-07-23 CURRENT 1986-02-17 Active
DAVID ANTHONY HUGHES MERIDIAN IT LIMITED Company Secretary 2003-07-23 CURRENT 1991-10-17 Active
DAVID ANTHONY HUGHES ENCORDIA FINANCIAL SERVICES LIMITED Company Secretary 2003-07-23 CURRENT 1994-10-26 Active - Proposal to Strike off
DAVID ANTHONY HUGHES PYCO LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-18 Active - Proposal to Strike off
DAVID ANTHONY HUGHES DEERFIELD CAPITAL LIMITED Company Secretary 2000-06-30 CURRENT 1998-09-22 Active
DAVID ANTHONY HUGHES DEERFIELD TRADING LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
DAVID ANTHONY HUGHES MERIDIAN IT LIMITED Director 2000-09-29 CURRENT 1991-10-17 Active
DAVID ANTHONY HUGHES ENCORDIA FINANCIAL SERVICES LIMITED Director 1998-12-17 CURRENT 1994-10-26 Active - Proposal to Strike off
IAN JOSEPH PYE DEERFIELD TRADING LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
IAN JOSEPH PYE DEERFIELD CAPITAL LIMITED Director 2005-02-03 CURRENT 1998-09-22 Active
IAN JOSEPH PYE PYCO LIMITED Director 2002-10-31 CURRENT 2002-10-18 Active - Proposal to Strike off
IAN JOSEPH PYE DOVERCLOUD LIMITED Director 2000-09-14 CURRENT 2000-09-12 Dissolved 2017-03-07
IAN JOSEPH PYE MERIDIAN IT LIMITED Director 2000-06-30 CURRENT 1991-10-17 Active
IAN JOSEPH PYE ENCORDIA FINANCIAL SERVICES LIMITED Director 1994-11-10 CURRENT 1994-10-26 Active - Proposal to Strike off
IAN JOSEPH PYE EUROADVICE LIMITED Director 1991-01-31 CURRENT 1986-02-17 Active

More director information

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.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HUGHES
2020-06-22TM02Termination of appointment of David Anthony Hughes on 2020-06-22
2020-06-22AP01DIRECTOR APPOINTED MS MADELEINE GRACE WORSLEY PYE
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HORNBERGER
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HORNBERGER
2019-10-25PSC07CESSATION OF BRAD E BLOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC07CESSATION OF BRAD E BLOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PYE
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PYE
2018-12-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN PYE
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD E BLOCK
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PYE
2018-10-18PSC07CESSATION OF IAN JOSEPH PYE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-04TM02Termination of appointment of Rochelle Slater on 2016-04-27
2016-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-10AR0115/10/15 ANNUAL RETURN FULL LIST
2014-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Mr David Anthony Hughes on 2014-09-26
2014-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY HUGHES on 2014-09-26
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 01/01/2013
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17AR0115/10/12 FULL LIST
2012-01-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0115/10/11 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10AR0115/10/10 FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AR0115/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 15/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUGHES / 15/10/2009
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 09/12/2008
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE WARWICKSHIRE CV35 9JB
2008-08-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008
2008-08-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PREMIER HOUSE 1ST FLOOR 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2006-10-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/05
2005-11-30363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-05-10CERTNMCOMPANY NAME CHANGED ENCORDIA LIMITED CERTIFICATE ISSUED ON 10/05/04
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 63 CURZON STREET LONDON W1Y 7PE
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-23363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-10288aNEW SECRETARY APPOINTED
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-03-18AUDAUDITOR'S RESIGNATION
2001-10-17363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: SAXON HOUSE DOWNSIDE SUNBURY ON THAMES MIDDLESEX TW16 6RY
1999-02-25395PARTICULARS OF MORTGAGE/CHARGE
1999-02-11225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-12-24288aNEW DIRECTOR APPOINTED
1998-12-18363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-15AUDAUDITOR'S RESIGNATION
1998-08-07ELRESS386 DISP APP AUDS 31/07/98
1998-08-07ELRESS252 DISP LAYING ACC 31/07/98
1998-08-07ELRESS366A DISP HOLDING AGM 31/07/98
1998-02-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-22363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 1999-02-25 Satisfied SPP INVESTMENT MANAGEMENT LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,749,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MERIDIAN VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 112
Current Assets 2012-04-01 £ 112
Fixed Assets 2012-04-01 £ 108,337
Shareholder Funds 2012-04-01 £ 1,641,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN VENTURES LIMITED
Trademarks
We have not found any records of MERIDIAN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN VENTURES 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 (64303 - Activities of venture and development capital companies) as MERIDIAN VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN VENTURES 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 MERIDIAN VENTURES 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.
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    Other companies at postcode B95 5AA