Liquidation
Company Information for MERITMILL (UK) LIMITED
CHAMBERLAIN & CO, AIRESIDE HOUSE, 24/26 AIRE STREET, LEEDS, WEST YORKSHIRE, LS1 4HT,
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Company Registration Number
06628881
Private Limited Company
Liquidation |
Company Name | |
---|---|
MERITMILL (UK) LIMITED | |
Legal Registered Office | |
CHAMBERLAIN & CO AIRESIDE HOUSE 24/26 AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT Other companies in LS1 | |
Company Number | 06628881 | |
---|---|---|
Company ID Number | 06628881 | |
Date formed | 2008-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 24/03/2010 | |
Latest return | 24/06/2009 | |
Return next due | 22/07/2010 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-06 18:51:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID HUBBARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAFIQUR REHMAN REHMAN |
Director | ||
SUSAN BEVERLY BREWER |
Company Secretary | ||
IAN PAUL JENNINGS |
Company Secretary | ||
IAN PAUL JENNINGS |
Director | ||
CHARLES ANDREW SELF |
Director | ||
ANGUS HAMILTON CAMERON SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELFAST LIMITED | Director | 2012-04-26 | CURRENT | 2009-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM UNIT 5 NEW ING MILLS FIELD LANE BATLEY WEST YORKSHIRE WF17 5AE UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAFIQUR REHMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN BREWER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN JENNINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS SHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SELF | |
288a | SECRETARY APPOINTED SUSAN BEVERLY BREWER | |
288a | DIRECTOR APPOINTED SHAFIQ REHMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
88(2) | AD 31/10/08 GBP SI 99999@1=99999 GBP IC 1/100000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
123 | GBP NC 50000/200000 26/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED CHARLES ANDREW SELF | |
288a | DIRECTOR APPOINTED ANGUS HAMILTON CAMERON SHAW | |
288a | DIRECTOR APPOINTED IAN PAUL JENNINGS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2019-08-22 |
Meetings of Creditors | 2009-10-28 |
Appointment of Administrators | 2009-10-21 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | ATIQUE REHMAN | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE DEBENTURE | Outstanding | DAVENHAM TRUST PLC | |
CHATTEL MORTGAGE | Outstanding | DAVENHAM TRUST PLC | |
DEBENTURE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (1754 - Manufacture of other textiles) as MERITMILL (UK) LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | MERITMILL (UK) LIMITED | Event Date | 2019-08-22 |
MERITMILL (UK) LIMITED (Company Number 06628881 ) Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that meetings of members and creditors of the above named company will be he… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MERITMILL (UK) LIMITED | Event Date | 2009-10-21 |
In the Leeds District Registry case number 2781 Notice is hereby given by Michael Chamberlain , of Chamberlain & Co , Aireside House, 24/26 Aire Street, Leeds LS1 4HT that a meeting of creditors of Meritmill (UK) Limited, c/o Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds LS1 4HT is to be held at Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds LS1 4HT on 13 November 2009 at 3.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which 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. M Chamberlain , Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MERITMILL (UK) LIMITED | Event Date | 2009-10-15 |
In the Leeds District Registry Office case number 2781 Michael Chamberlain (IP No 8735 ), of Chamberlain & Co , Aireside House, 24/26 Aire Street, Leeds LS1 4HT . : | |||
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. |