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Meridian Leisure Services Direct Limited

Meridian Leisure Services Direct Limited is a dissolved company incorporated on 17 June 2004 with the registered office located in Fareham, Hampshire. Meridian Leisure Services Direct Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 May 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05155913
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was Tower House, Parkstone Road Poole Dorset BH15 2JH
Telephone
01202632333
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1968
Director • Secretary • British • Lives in UK • Born in Oct 1967
PSC • Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Base Holdings (South West) Ltd
Richard James Basing is a mutual person.
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Primetime Slots Limited
Richard James Basing is a mutual person.
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Webb Basing Co Limited
Richard James Basing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Nov 2022
For period 30 Jun30 Nov 2022
Traded for 5 months
Cash in Bank
£837.6K
Decreased by £146.15K (-15%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 4 (-17%)
Total Assets
£1.6M
Decreased by £155.14K (-9%)
Total Liabilities
-£491.78K
Increased by £13.59K (+3%)
Net Assets
£1.11M
Decreased by £168.73K (-13%)
Debt Ratio (%)
31%
Increased by 3.48% (+13%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 25 May 2024
Declaration of Solvency
2 Years 4 Months Ago on 24 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Charge Satisfied
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2024
Declaration of solvency
Submitted on 24 Apr 2023
Resolutions
Submitted on 6 Apr 2023
Registered office address changed from Tower House, Parkstone Road Poole Dorset BH15 2JH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 April 2023
Submitted on 6 Apr 2023
Appointment of a voluntary liquidator
Submitted on 6 Apr 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Previous accounting period shortened from 30 June 2023 to 30 November 2022
Submitted on 9 Mar 2023
Confirmation statement made on 16 June 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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