| Company Name | MNI (Meadowhall) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04207009 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 12 September 2023 (8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Newett |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(1 week after company formation) |
| Appointment Duration | 22 years, 4 months (closed 12 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Secretary Name | Glenn Maud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(1 week after company formation) |
| Appointment Duration | 22 years, 4 months (closed 12 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | Mr Paul David Emmett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ |
| Director Name | Jonathan Andrew Healey |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Dickinson Street Horsforth Leeds West Yorkshire LS18 5AG |
| Secretary Name | Bernadette Mary Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Townfield Villas Town Moor Doncaster South Yorkshire DN1 2JH |
| Director Name | Glenn Maud |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(1 week after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
Location
| Registered Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Thorp Arch |
| Ward | Wetherby |
| Built Up Area | Thorp Arch |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Newett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Glenn Maud 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 14 February 2007 | Delivered on: 17 February 2007 Persons entitled: Anglo Irish Property Lending Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill buildings fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding |
|---|---|
| 9 March 2005 | Delivered on: 19 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment by way of security of agreement for lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest under the agreement including all monies from time to time payable under the assignment together with all its right, title and interest in and to all proceeds of any insurances from time to time maintained pursuant to the agreement for lease or the assignment. See the mortgage charge document for full details. Outstanding |
| 9 March 2005 | Delivered on: 19 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 land and buildings lying to the west of meadowhall road sheffield t/n SYK204467 l/h property k/a land and buildings on the east and west side of meadowhall road sheffield t/n SYK204468. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 9 March 2005 | Delivered on: 19 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding |
| 24 August 2001 | Delivered on: 31 August 2001 Satisfied on: 31 March 2005 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings to the west side of meadowhall road sheffield and l/h land and buildings to the east and west of meadowhall road sheffield t/no's;- SYK204467 and SYK204468 all goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 August 2001 | Delivered on: 31 August 2001 Satisfied on: 31 March 2005 Persons entitled: Investec Bank (UK) Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The debt now or hereafter owing to the mortgagor by the mortgagee on an account with the mortgagor and any account replacing such account all interest and other rights under the terms of the charge. Fully Satisfied |
Filing History
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 11 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Termination of appointment of Glenn Maud as a director (1 page) |
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 28 April 2011 | Director's details changed for Mr David Ian Newett on 27 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Director's details changed for Glenn Maud on 27 April 2011 (2 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Secretary's details changed for Glenn Maud on 27 April 2010 (1 page) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 27 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 30 June 2008 | Return made up to 27/04/08; no change of members (7 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 9 May 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 17 February 2007 | Particulars of mortgage/charge (8 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 July 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 31 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2005 | Particulars of mortgage/charge (8 pages) |
| 19 March 2005 | Particulars of mortgage/charge (6 pages) |
| 19 March 2005 | Particulars of mortgage/charge (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 18 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 13 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 20 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 20 August 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 29 May 2001 | Ad 04/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 29 May 2001 | New director appointed (3 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Resolutions
|
| 27 April 2001 | Incorporation (22 pages) |