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Meades & Company Limited

Meades & Company Limited is a dissolved company incorporated on 5 June 2003 with the registered office located in Leicester, Leicestershire. Meades & Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04789427
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
38 De Montfort Street
Leicester
LE1 7GS
Same address for the past 6 years
Telephone
01923800444
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1972
Mr Paul Brian Meades
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee's Trees Limited
Meades & Company Secretarial Limited is a mutual person.
Active
Meades Contractors Limited
Paul Brian Meades is a mutual person.
Active
Meades Group Limited
Paul Brian Meades is a mutual person.
Active
Meades Group Holdings Limited
Paul Brian Meades is a mutual person.
Active
Meades Umbrella Limited
Paul Brian Meades is a mutual person.
Active
Meades Wealth Management Limited
Paul Brian Meades is a mutual person.
Active
Meades Consulting LLP
Paul Brian Meades is a mutual person.
Active
David House Consultancy Limited
Meades & Company Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£145.08K
Decreased by £15.6K (-10%)
Total Liabilities
-£70.73K
Increased by £19.37K (+38%)
Net Assets
£74.35K
Decreased by £34.97K (-32%)
Debt Ratio (%)
49%
Increased by 16.79% (+53%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Nov 2021
Liquidator Removed By Court
5 Years Ago on 20 Aug 2020
Registered Address Changed
6 Years Ago on 8 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Aug 2019
Louise Alice Williamson Resigned
6 Years Ago on 12 Jun 2019
Micro Accounts Submitted
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 13 Nov 2018
Mr Paul Brian Meades (PSC) Details Changed
7 Years Ago on 13 Nov 2018
Micro Accounts Submitted
7 Years Ago on 17 Nov 2017
Confirmation Submitted
8 Years Ago on 14 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Aug 2021
Removal of liquidator by court order
Submitted on 20 Aug 2020
Liquidators' statement of receipts and payments to 24 June 2020
Submitted on 5 Aug 2020
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 38 De Montfort Street Leicester LE1 7GS on 8 August 2019
Submitted on 8 Aug 2019
Statement of affairs
Submitted on 7 Aug 2019
Appointment of a voluntary liquidator
Submitted on 7 Aug 2019
Resolutions
Submitted on 7 Aug 2019
Termination of appointment of Louise Alice Williamson as a director on 12 June 2019
Submitted on 8 Jul 2019
Micro company accounts made up to 31 March 2018
Submitted on 31 Dec 2018
Repayment History
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