Company NameMeadows Road Construction Limited
Company StatusDissolved
Company Number02258878
CategoryPrivate Limited Company
Incorporation Date17 May 1988(35 years, 10 months ago)
Dissolution Date11 September 2014 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMrs Maureen Wind
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 5 months after company formation)
Appointment Duration22 years, 10 months (closed 11 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Meadows
Houghton Le Side
Darlington
Co Durham
DL2 2XH
Director NameMr Ronald George Wind
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 5 months after company formation)
Appointment Duration22 years, 10 months (closed 11 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Meadows
Houghton Le Side
Darlington
Co Durham
DL2 2XH
Secretary NameMrs Maureen Wind
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 5 months after company formation)
Appointment Duration22 years, 10 months (closed 11 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Meadows
Houghton Le Side
Darlington
Co Durham
DL2 2XH
Director NameMr Keith Patterson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(4 years, 7 months after company formation)
Appointment Duration21 years, 8 months (closed 11 September 2014)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address3 Ethels Close
Gloster Meadows Amble
Morpeth
Northumberland
NE65 0GD

Location

Registered AddressBrackenbury Clark & Co Limited
26 York Place
Leeds
LS1 2EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

80 at 1Ronald George Wind
80.00%
Ordinary
20 at 1Ms Maureen Wind
20.00%
Ordinary

Financials

Year2014
Net Worth£355,564
Cash£10,339
Current Liabilities£1,384,342

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 September 2014Final Gazette dissolved following liquidation (1 page)
11 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
24 March 2014Liquidators statement of receipts and payments to 9 March 2014 (11 pages)
24 March 2014Liquidators statement of receipts and payments to 9 March 2014 (11 pages)
24 March 2014Liquidators' statement of receipts and payments to 9 March 2014 (11 pages)
28 May 2013Liquidators' statement of receipts and payments to 9 March 2013 (10 pages)
28 May 2013Liquidators statement of receipts and payments to 9 March 2013 (10 pages)
28 May 2013Liquidators statement of receipts and payments to 9 March 2013 (10 pages)
22 May 2012Liquidators' statement of receipts and payments to 9 March 2012 (12 pages)
22 May 2012Liquidators statement of receipts and payments to 9 March 2012 (12 pages)
22 May 2012Liquidators statement of receipts and payments to 9 March 2012 (12 pages)
10 March 2011Administrator's progress report to 2 March 2011 (19 pages)
10 March 2011Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
10 March 2011Administrator's progress report to 2 March 2011 (19 pages)
13 October 2010Administrator's progress report to 2 September 2010 (8 pages)
13 October 2010Administrator's progress report to 2 September 2010 (8 pages)
21 May 2010Result of meeting of creditors (3 pages)
18 May 2010Result of meeting of creditors (3 pages)
13 May 2010Statement of administrator's proposal (16 pages)
7 May 2010Statement of administrator's proposal (16 pages)
6 May 2010Statement of administrator's proposal (13 pages)
18 March 2010Registered office address changed from 26 York Place Leeds West Yorkshire LS1 2EY on 18 March 2010 (2 pages)
17 March 2010Registered office address changed from the Meadows Houghton Le Side Darlington County Durham DL2 2XH on 17 March 2010 (2 pages)
15 March 2010Appointment of an administrator (1 page)
11 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 100
(6 pages)
11 November 2009Director's details changed for Mr Keith Patterson on 8 November 2009 (2 pages)
11 November 2009Director's details changed for Maureen Wind on 8 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Keith Patterson on 8 November 2009 (2 pages)
11 November 2009Director's details changed for Ronald George Wind on 8 November 2009 (2 pages)
11 November 2009Director's details changed for Maureen Wind on 8 November 2009 (2 pages)
11 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 100
(6 pages)
11 November 2009Director's details changed for Ronald George Wind on 8 November 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 January 2009Return made up to 08/11/08; full list of members (4 pages)
4 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 November 2007Return made up to 08/11/07; full list of members (3 pages)
15 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 December 2006Return made up to 08/11/06; full list of members (3 pages)
28 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 December 2005Return made up to 08/11/05; full list of members (3 pages)
17 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 December 2004Return made up to 08/11/04; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2003Return made up to 08/11/03; full list of members (7 pages)
10 September 2003Director's particulars changed (1 page)
26 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 December 2002Return made up to 08/11/02; no change of members (7 pages)
20 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
27 November 2001Return made up to 08/11/01; full list of members (7 pages)
26 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
7 December 2000Return made up to 08/11/00; full list of members (7 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000Director's particulars changed (1 page)
16 December 1999Return made up to 08/11/99; full list of members (7 pages)
20 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 December 1998Return made up to 08/11/98; no change of members (4 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 November 1997Return made up to 08/11/97; no change of members (4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 December 1996Return made up to 08/11/96; full list of members (6 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 November 1995Return made up to 08/11/95; no change of members (4 pages)
10 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 May 1988Incorporation (12 pages)