Meadowbank Properties (Hull) Limited

Company Name	Meadowbank Properties (Hull) Limited
Company Status	Dissolved
Company Number	03912644
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Intership Liner Agencies Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Michael John Duggleby
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2004(4 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 02 July 2019)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	"Jacks" 658 Anlaby Road Hull HU3 6UU

Director Name	Mr Andrew Charles Travers Procter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Secretary Name	Mr Alistair Ian Manson Latham
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Director Name	Ian Christopher Bottomley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2004)
Role	Shipping & Transport
Correspondence Address	29 Nestor Grove Bilton Grange Estate Hull HU9 4DB

Secretary Name	Paul Maddison
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2002)
Role	Shipping & Transport
Correspondence Address	35 Littleham Close Bransholme Hull North Humberside HU7 4RR

Secretary Name	Ian Christopher Bottomley
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	29 Nestor Grove Bilton Grange Estate Hull HU9 4DB

Director Name	Paul Flintoff
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 13 August 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	132 Tranby Lane Anlaby Hull North Humberside HU10 7EJ

Director Name	Christopher David Lambert Dowell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	"Jacks" 658 Anlaby Road Hull HU3 6UU

Secretary Name	Christopher David Lambert Dowell
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 March 2017)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	"Jacks" 658 Anlaby Road Hull HU3 6UU

Director Name	Michael Adrian Cawthorn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2007)
Role	Motor Trader
Correspondence Address	Yew Lodge Hellyer Close North Ferriby HU14 3JF

Director Name	Mr Michael Frank Burgess
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Radcliffe Garth South Cave Brough East Yorkshire HU15 2BL

Contact

Website	meadowbankproperties.co.uk

Location

Registered Address	"Jacks" 658 Anlaby Road Hull HU3 6UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Angela Barbara Lambert-dowell 25.00% Ordinary
2 at £1	Christopher David Lambert-dowell 25.00% Ordinary
2 at £1	Jacqueline May Duggleby 25.00% Ordinary
2 at £1	Michael John Duggleby 25.00% Ordinary

Financials

Year	2014
Net Worth	£240,913
Cash	£520
Current Liabilities	£69,927

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

18 May 2007	Delivered on: 19 May 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 chattham street albert avenue hull with the benefit of all rights licences guarantees rent deposits any goodwill. See the mortgage charge document for full details. Outstanding
22 December 2009	Delivered on: 8 January 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 brazil street kingston upon hull. Outstanding
18 May 2007	Delivered on: 25 May 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 May 2007	Delivered on: 25 May 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 ashbourne grove greek street hull. Outstanding
18 May 2007	Delivered on: 19 May 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 sandringham street hull with the benefit of all rights licences guarantees rent deposits any goodwill. See the mortgage charge document for full details. Outstanding
18 May 2007	Delivered on: 19 May 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 elsies villas holland street hull with the benefit of all rights licences guarantees rent deposits any goodwill. See the mortgage charge document for full details. Outstanding
18 May 2007	Delivered on: 19 May 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 dorset street hull with the benefit of all rights licences guarantees rent deposits any goodwill. See the mortgage charge document for full details. Outstanding
18 May 2007	Delivered on: 19 May 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158 de la pole avenue hull with the benefit of all rights licences guarantees rent deposits any goodwill. See the mortgage charge document for full details. Outstanding
18 May 2007	Delivered on: 19 May 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 dorset street hull with the benefit of all rights licences guarantees rent deposits any goodwill. See the mortgage charge document for full details. Outstanding
18 May 2007	Delivered on: 19 May 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 brentwood villas perry street hull with the benefit of all rights licences guarantees rent deposits any goodwill. See the mortgage charge document for full details. Outstanding
27 May 2005	Delivered on: 4 June 2005 Satisfied on: 29 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 chatham street, albert avenue, hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 May 2005	Delivered on: 28 May 2005 Satisfied on: 29 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 ashbourne grove, greek street, hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 February 2005	Delivered on: 23 February 2005 Satisfied on: 29 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 52 sandringham street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 February 2005	Delivered on: 5 February 2005 Satisfied on: 29 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 59 dorset street, hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 June 2004	Delivered on: 4 June 2004 Satisfied on: 29 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 49 dorset street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 June 2004	Delivered on: 4 June 2004 Satisfied on: 24 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 158 de la pole avenue hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 June 2004	Delivered on: 4 June 2004 Satisfied on: 29 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 elsies villas holland street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 October 2003	Delivered on: 1 November 2003 Satisfied on: 7 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as intership liner agencies limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 March 2017	Termination of appointment of Christopher David Lambert Dowell as a secretary on 28 March 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 April 2015	Termination of appointment of Christopher David Lambert Dowell as a director on 29 April 2015 (1 page)
28 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 8 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 8 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 November 2009	Secretary's details changed for Christopher David Lambert Dowell on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Michael John Duggleby on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher David Lambert Dowell on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 36 Hailgate Howden Goole East Yorkshire DN14 7SL on 18 November 2009 (1 page)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 July 2009	Appointment terminated director michael burgess (1 page)
12 February 2009	Return made up to 25/01/09; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 February 2008	Return made up to 25/01/08; full list of members (5 pages)
27 February 2008	Location of debenture register (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 July 2007	Director resigned (1 page)
29 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
18 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 February 2006	Return made up to 25/01/06; full list of members (9 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Return made up to 25/01/05; full list of members (8 pages)
7 December 2004	New director appointed (1 page)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 September 2004	Director resigned (2 pages)
23 September 2004	New director appointed (1 page)
23 September 2004	New director appointed (1 page)
23 September 2004	Director resigned (2 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 December 2003	Ad 16/12/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	Registered office changed on 17/11/03 from: 7 wright street hull east yorkshire HU2 8HU (1 page)
11 November 2003	New director appointed (2 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
29 October 2003	Company name changed intership liner agencies LIMITED\certificate issued on 29/10/03 (2 pages)
13 February 2003	Return made up to 25/01/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: streets & co halifax house 30 george street kingston upon hull north humberside HU1 3AJ (1 page)
6 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
26 March 2001	Return made up to 25/01/01; full list of members (6 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
25 January 2000	Incorporation (19 pages)

Meadowbank Properties (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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