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Oswin (Meridian) Limited
Oswin (Meridian) Limited is a dissolved company incorporated on 26 April 2002 with the registered office located in Fleet, Hampshire. Oswin (Meridian) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04425403
Private limited company
Age
23 years
Incorporated
26 April 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Oswin (Meridian) Limited
Contact
Address
32 Aldershot Road
Fleet
Hampshire
GU51 3NN
Same address for the past
12 years
Companies in GU51 3NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Jonathan Roy Cox
Director • Secretary • Surveyor • British • Lives in England • Born in Dec 1960
Mr Adrian Mark Russell
Director • Surveyor • British • Lives in England • Born in Jul 1962
David Hugh Egan
Director • Surveyor • British • Lives in England • Born in May 1962
Mr Barry Deakin
Director • M & E Specialist • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Askew Properties Limited
David Hugh Egan is a mutual person.
Active
D.W. Pointer & Partners Limited
Mr Barry Deakin is a mutual person.
Active
Chaveney Properties Ltd
Mr Adrian Mark Russell is a mutual person.
Active
Start Estates Limited
Mr Jonathan Roy Cox is a mutual person.
Active
The Birmingham Boys And Girls Union
Mr Jonathan Roy Cox is a mutual person.
Active
Start Portfolio Limited
Mr Jonathan Roy Cox is a mutual person.
Active
Wantspacegotspace Limited
Mr Jonathan Roy Cox is a mutual person.
Active
Woodlands Adventure Trading Limited
Mr Jonathan Roy Cox is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
16 Apr 2013
For period
16 Mar
⟶
16 Apr 2013
Traded for
13 months
Cash in Bank
£1.25M
Increased by £1.08M (+652%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £1.01M (-45%)
Total Liabilities
-£30.22K
Decreased by £325.97K (-92%)
Net Assets
£1.22M
Decreased by £679.9K (-36%)
Debt Ratio (%)
2%
Decreased by 13.38% (-85%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 May 2014
Registered Address Changed
12 Years Ago on 2 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 May 2013
Declaration of Solvency
12 Years Ago on 1 May 2013
Small Accounts Submitted
12 Years Ago on 23 Apr 2013
Charge Satisfied
12 Years Ago on 20 Apr 2013
Charge Satisfied
12 Years Ago on 20 Apr 2013
Charge Satisfied
12 Years Ago on 20 Apr 2013
Accounting Period Extended
12 Years Ago on 16 Apr 2013
Adrian Mark Russell Details Changed
12 Years Ago on 28 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2014
Registered office address changed from 29 Homer Road Solihull West Midlands B91 3QG on 2 May 2013
Submitted on 2 May 2013
Declaration of solvency
Submitted on 1 May 2013
Appointment of a voluntary liquidator
Submitted on 1 May 2013
Resolutions
Submitted on 1 May 2013
Total exemption small company accounts made up to 16 April 2013
Submitted on 23 Apr 2013
Satisfaction of charge 3 in full
Submitted on 20 Apr 2013
Satisfaction of charge 1 in full
Submitted on 20 Apr 2013
Satisfaction of charge 2 in full
Submitted on 20 Apr 2013
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Repayment History
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