MEAFORD ENERGY LIMITED
In Liquidation
General Information
NAME
MEAFORD ENERGY LIMITED
COMPANY NUMBER
08575649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/06/2013
(11 years and 4 months old)
WEBSITE
www.meaford-energy.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Telephone: 08003196185
TPS: No
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MEAFORD ENERGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | Matthew Molsom (928387237) has left the board |
| 26/10/2023 | Mathew John Clements (926860286) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
Credit Risk Overview
Want to learn more about MEAFORD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEAFORD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEAFORD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 19/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
23/10/2023 - Present (1years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
24/10/2023 - Present (1years) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
19/06/2013 - 02/11/2020 (7 years and 4 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
19/06/2013 - Present (11 years and 4 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | Matthew Molsom (928387237) has left the board |
| 26/10/2023 | Mathew John Clements (926860286) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 26/10/2023 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Matthew Molsom (928387237) Appointed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 19/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/11/2020 | James Nigel Burns (901611885) has left the board |
| 05/11/2020 | New Board Member Simon Paul Stephen Keefe (927611459) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Mathew John Clements (926860286) Appointed |
| 24/04/2020 | Mathew John Clements (926898746) has left the board |
| 21/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 21/04/2020 | New Board Member Mathew John Clements (926898746) Appointed |
| 11/09/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 05/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 21/04/2017 | Michael John Morrison (900858452) has left the board |
| 05/04/2017 | Stephen James Burke (906453931) has left the board |
| 12/12/2016 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 12/12/2016 | William Alder Oliver (903551825) has left the board |
| 04/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (917914939) has left the board |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 26/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 31/10/2014 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 28/06/2013 | William Alder Oliver (917914941) has left the board |
| 28/06/2013 | New Board Member William Alder Oliver (903551825) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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