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Home > England & Wales Companies > MEADWAY HOMES (FAIR ACRE) LTD
Company Information for

MEADWAY HOMES (FAIR ACRE) LTD

MIDDX, UNITED KINGDOM, HA1,
Company Registration Number
07109405
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Meadway Homes (fair Acre) Ltd
MEADWAY HOMES (FAIR ACRE) LTD was founded on 2009-12-21 and had its registered office in Middx. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
MEADWAY HOMES (FAIR ACRE) LTD
 
Legal Registered Office
MIDDX
UNITED KINGDOM
 
Previous Names
MEADWAY HOMES ( NO 3 ) LIMITED12/05/2010
Filing Information
Company Number 07109405
Date formed 2009-12-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2013-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 04:26:06
Primary Source:Companies House
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Company Officers of MEADWAY HOMES (FAIR ACRE) LTD

Current Directors
Officer Role Date Appointed
ELISE ROSE
 Company Secretary 2009-12-22
DANNY ROSE
 Director 2009-12-22
ELISE CHARLOTTE ROSE
 Director 2009-12-22
SIMON JAMES ROSE
 Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-12-21 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY ROSE MEADWAY PRIVATE CLIENTS (NO. 2) LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
DANNY ROSE MEADWAY PRIVATE CLIENTS (MISC) LTD. Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (58LITTLEHEATH) LTD Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
DANNY ROSE PINNACLE ESHER LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
DANNY ROSE MEADWAY HOMES (ICKLINGHAM) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DANNY ROSE MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD Director 2016-02-25 CURRENT 2016-02-25 Active
DANNY ROSE MEADWAY HOMES (ELM-SHORTLANDS) LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-07-04
DANNY ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
DANNY ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
DANNY ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
DANNY ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
DANNY ROSE MEADWAY PRIVATE CLIENTS (WAITE) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (MUNSTER) LTD Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
DANNY ROSE VERED DEVELOPMENTS LIMITED Director 2006-01-10 CURRENT 2005-02-18 Active
ELISE CHARLOTTE ROSE MEADWAY HOMES (ELM-SHORTLANDS) LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-07-04
ELISE CHARLOTTE ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
ELISE CHARLOTTE ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
ELISE CHARLOTTE ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
ELISE CHARLOTTE ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
ELISE CHARLOTTE ROSE VERED ASSOCIATES LIMITED Director 1991-08-15 CURRENT 1990-08-15 Active
SIMON JAMES ROSE PINNACLE ESHER LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
SIMON JAMES ROSE MEADWAY HOMES (ICKLINGHAM) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
SIMON JAMES ROSE VERED ASSOCIATES LIMITED Director 2015-04-01 CURRENT 1990-08-15 Active
SIMON JAMES ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
SIMON JAMES ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
SIMON JAMES ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
SIMON JAMES ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
SIMON JAMES ROSE MEADWAY HOMES (MUNSTER) LTD Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
SIMON JAMES ROSE MEADWAY HOMES LIMITED Director 2009-10-01 CURRENT 2009-09-23 Active
SIMON JAMES ROSE VERED DEVELOPMENTS LIMITED Director 2006-01-10 CURRENT 2005-02-18 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
2013-11-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSE / 06/11/2013
2013-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-06DS01APPLICATION FOR STRIKING-OFF
2013-07-29AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-31LATEST SOC31/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-31AR0121/12/12 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-23AR0121/12/11 FULL LIST
2011-09-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-05AA01PREVEXT FROM 31/12/2010 TO 28/02/2011
2010-12-23AR0121/12/10 FULL LIST
2010-07-14SH0121/12/09 STATEMENT OF CAPITAL GBP 100.00
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12CERTNMCOMPANY NAME CHANGED MEADWAY HOMES ( NO 3 ) LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-04RES15CHANGE OF NAME 28/04/2010
2010-01-11AP01DIRECTOR APPOINTED MRS ELISE ROSE
2010-01-11AP01DIRECTOR APPOINTED MR SIMON JAMES ROSE
2010-01-11AP01DIRECTOR APPOINTED MR DANNY ROSE
2010-01-11AP03SECRETARY APPOINTED MRS ELISE ROSE
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MEADWAY HOMES (FAIR ACRE) LTD 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 MEADWAY HOMES (FAIR ACRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-05-07 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-05-07 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 2010-06-10 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-06-10 Satisfied BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE 2010-06-10 Satisfied BANK LEUMI (UK) PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 484,348
Creditors Due Within One Year 2012-02-29 £ 3,559,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 MEADWAY HOMES (FAIR ACRE) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 434,010
Cash Bank In Hand 2012-02-29 £ 1,091
Current Assets 2013-02-28 £ 491,942
Current Assets 2012-02-29 £ 3,508,067
Debtors 2013-02-28 £ 57,932
Debtors 2012-02-29 £ 102,367
Shareholder Funds 2013-02-28 £ 7,594
Stocks Inventory 2012-02-29 £ 3,404,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADWAY HOMES (FAIR ACRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEADWAY HOMES (FAIR ACRE) LTD
Trademarks
We have not found any records of MEADWAY HOMES (FAIR ACRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADWAY HOMES (FAIR ACRE) LTD. 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 (41100 - Development of building projects) as MEADWAY HOMES (FAIR ACRE) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MEADWAY HOMES (FAIR ACRE) LTD 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 MEADWAY HOMES (FAIR ACRE) LTD 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 MEADWAY HOMES (FAIR ACRE) LTD 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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