Dissolved
Dissolved 2014-05-06
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Company Information for MEYRICK CONSULTANTS LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL51,
|
Company Registration Number
 04713099 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Meyrick Consultants Ltd
MEYRICK CONSULTANTS LIMITED was founded on 2003-03-26 and had its registered office in Cheltenham. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEYRICK CONSULTANTS LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 04713099 | |
|---|---|---|
| Date formed | 2003-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 07:45:35 |
| Companies House |
|
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Companies with same name MEYRICK CONSULTANTS LIMITED
The following companies were found which have the same name as MEYRICK CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MEYRICK CONSULTANTS LIMITED | 98 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 1995-03-14 |
Company Officers of MEYRICK CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES FAIRLIE |
||
SANDIE DINNING |
||
JAMES FAIRLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GIANT SLEEPOVER LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
| TALK ED | Director | 2015-02-10 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
| CHELHOLM CONSULTANTS LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2018-01-16 | |
| THE GIANT SLEEPOVER LIMITED | Director | 2004-07-15 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 26/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRLIE / 24/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDIE DINNING / 24/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FAIRLIE / 24/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM APARTMENT 2 CHELHOLM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6PU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 12 MEYRICK PARK CRESCENT BOURNEMOUTH DORSET BH3 7AQ | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIE DINNING / 26/03/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 25/08/05 | |
| RES04 | £ NC 100/200 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 25/07/05--------- £ SI 98@1=98 £ IC 100/198 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to MEYRICK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-23 |
Fines / Sanctions
No fines or sanctions have been issued against MEYRICK CONSULTANTS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 31,722 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-31 | £ 187,502 |
Creditors and other liabilities
Filed Financial Reports
|
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 MEYRICK CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-09-30 | £ 7,933 |
|---|---|---|
| Debtors | 2011-03-31 | £ 150,586 |
| Tangible Fixed Assets | 2012-09-30 | £ 3,158 |
| Tangible Fixed Assets | 2011-03-31 | £ 9,299 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MEYRICK CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEYRICK CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for MEYRICK CONSULTANTS 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 (58190 - Other publishing activities) as MEYRICK CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEYRICK CONSULTANTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MEYRICK CONSULTANTS LIMITED | Event Date | 2013-07-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEYRICK CONSULTANTS 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 MEYRICK CONSULTANTS 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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