| Company Name | Meridius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006602 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 10 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Amandeep Singh Sandhu |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cutlers Hotel George Street Sheffield Yorkshire S1 2PF |
| Secretary Name | Kulwant Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Turlands Close Mount Pleasant Walsgrave Coventry West Midlands CV2 2PT |
| Director Name | Miss Aunit Sandhu |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2009(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2010) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 67 Long Row Nottingham Nottinghamshire NG1 6JE |
Location
| Registered Address | Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£719,651 |
| Current Liabilities | £374,567 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2016 | Notice of move from Administration to Dissolution on 1 March 2016 (13 pages) |
| 4 September 2015 | Notice of extension of period of Administration (1 page) |
| 4 September 2015 | Administrator's progress report to 26 August 2015 (34 pages) |
| 23 April 2015 | Administrator's progress report to 10 March 2015 (15 pages) |
| 25 November 2014 | Notice of deemed approval of proposals (1 page) |
| 11 November 2014 | Statement of administrator's proposal (22 pages) |
| 21 October 2014 | Notice of completion of voluntary arrangement (6 pages) |
| 19 September 2014 | Registered office address changed from The Cutlers Hotel George Street Sheffield Yorkshire S1 2PF to C/O Frp Advisory Llp Pinnacle 5Th Floor 67 Albion Street Leeds LS1 5AA on 19 September 2014 (2 pages) |
| 18 September 2014 | Appointment of an administrator (1 page) |
| 4 September 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2014 (5 pages) |
| 23 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 18 July 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2013 (6 pages) |
| 10 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 19 May 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2011 | Director's details changed for Amandeep Singh Sandhu on 6 January 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Aunit Sandhu as a director (1 page) |
| 5 January 2011 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Amandeep Singh Sandhu on 6 January 2010 (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 14 November 2009 | Appointment of Miss Aunit Sandhu as a director (3 pages) |
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 August 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 10 July 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 22 August 2007 | Particulars of mortgage/charge (3 pages) |
| 11 June 2007 | Return made up to 06/01/07; no change of members
|
| 8 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 23 June 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 06/01/05; full list of members (6 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 7 turlands close mount pleasant walsgrave coventry west midlands CV2 2PT (1 page) |
| 15 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 February 2006 | Restoration by order of the court (3 pages) |
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 27 April 2004 | Particulars of mortgage/charge (5 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 7 turtlands close, mt pleasant walsgrave coventry CV2 2PT (1 page) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 29 March 2004 | Secretary's particulars changed (1 page) |
| 6 January 2004 | Incorporation (10 pages) |