Company number 07487015
Status Liquidation
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address LIVE RECOVERIES LIMITED, WENTWORH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016; Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 11 December 2015; Statement of affairs with form 4.19. The most likely internet sites of MEETINGPOINT GLOBAL LTD are www.meetingpointglobal.co.uk, and www.meetingpoint-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meetingpoint Global Ltd is a Private Limited Company.
The company registration number is 07487015. Meetingpoint Global Ltd has been working since 10 January 2011.
The present status of the company is Liquidation. The registered address of Meetingpoint Global Ltd is Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds Ls18 4qb. . BRIGDEN, Ian is a Director of the company. Director BRIGDEN, Gemma has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BRIGDEN, Gemma
Resigned: 31 March 2013
Appointed Date: 01 April 2011
45 years old
MEETINGPOINT GLOBAL LTD Events
22 Jan 2016
Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
11 Dec 2015
Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 11 December 2015
07 Dec 2015
Statement of affairs with form 4.19
07 Dec 2015
Appointment of a voluntary liquidator
07 Dec 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-20
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-20
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-20
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-20
...
... and 16 more events
13 Apr 2011
Registered office address changed from 9D Station Road Kingston upon Thames KT2 7AA United Kingdom on 13 April 2011
06 Apr 2011
Appointment of Ms Gemma Neale as a director
06 Apr 2011
Appointment of Mr Ian Brigden as a director
10 Jan 2011
Termination of appointment of Peter Valaitis as a director
10 Jan 2011
Incorporation
20 June 2013
Charge code 0748 7015 0003
Delivered: 11 July 2013
Status: Satisfied
on 4 December 2013
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
25 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The sum of £3,150 see image for full details.