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Meebles Limited

Meebles Limited is a liquidation company incorporated on 18 December 1958 with the registered office located in Wickford, Essex. Meebles Limited was registered 66 years ago.
Status
Liquidation
Company No
00617092
Private limited company
Age
66 years
Incorporated 18 December 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3077 days
Awaiting first confirmation statement
Dated 22 May 2017
Was due on 5 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4056 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
Molineux House
Russell Gardens
Wickford
Essex
SS11 8BL
Same address for the past 36 years
Telephone
01792321222
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Contracts Manager • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wernick Buildings Limited
David Mark Wernick is a mutual person.
Active
Secometric Limited
David Mark Wernick is a mutual person.
Active
Wernick Hire Limited
David Mark Wernick is a mutual person.
Active
S.Wernick & Sons (Holdings) Limited
David Mark Wernick is a mutual person.
Active
Wernick Construction Limited
David Mark Wernick is a mutual person.
Active
Wernick Refurbished Buildings Ltd
David Mark Wernick is a mutual person.
Active
Wernick Group (Holdings) Limited
David Mark Wernick is a mutual person.
Active
Wernick Event Hire Limited
David Mark Wernick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lionel Rufus Wernick Resigned
1 Year 12 Months Ago on 12 Nov 2023
Simon Mark Francis Doran Resigned
4 Years Ago on 1 Jul 2021
Dormant Accounts Submitted
12 Years Ago on 26 Apr 2013
Court Order to Wind Up
12 Years Ago on 25 Apr 2013
Simon Mark Francis Doran Appointed
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 28 May 2012
Dormant Accounts Submitted
13 Years Ago on 15 May 2012
Mr David Mark Wernick Details Changed
13 Years Ago on 16 Apr 2012
Mr David Mark Wernick Details Changed
13 Years Ago on 16 Apr 2012
Lionel Rufus Wernick Details Changed
13 Years Ago on 16 Apr 2012
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Documents
Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021
Submitted on 13 Jul 2021
Accounts for a dormant company made up to 31 December 2012
Submitted on 26 Apr 2013
Order of court to wind up
Submitted on 25 Apr 2013
Appointment of Simon Mark Francis Doran as a director
Submitted on 7 Aug 2012
Annual return made up to 22 May 2012 with full list of shareholders
Submitted on 28 May 2012
Resolutions
Submitted on 25 May 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 15 May 2012
Director's details changed for Lionel Rufus Wernick on 16 April 2012
Submitted on 16 Apr 2012
Director's details changed for Mr David Mark Wernick on 16 April 2012
Submitted on 16 Apr 2012
Repayment History
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