MEEBLES LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00617092
Status: LIQUIDATION
Incorporated / age: 18 December 195867 years
Registered office: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
Accounts due: 30 September 2014
Confirmation statement due: 5 June 2017
Active officers: 2
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 27 September 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
Nature of business
Non-trading company
Previous company names
SWIFTPLAN LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
20 February 2013
Wound up
9 April 2013
Practitioners
- The Official Receiver Or Southend
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WERNICK, David Mark ACTIVE	Secretary	01 Jan 1993				Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
WERNICK, David Mark ACTIVE	Director			United Kingdom	April 1957	Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
BROWN, Ronald Walter RESIGNED	Secretary	06 May 2005	16 May 2005			2 Gartcows Crescent, Falkirk, FK1 5QH
SIRETT, Andrew John RESIGNED	Secretary		31 Dec 1992			26 Stansted Close, Billericay, Essex, CM11 2LD
DAVIES, Peter Anfield RESIGNED	Director		30 Aug 1991	Uk	June 1948	19 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
DORAN, Simon Mark Francis RESIGNED	Director	12 Jul 2012	01 Jul 2021	England	February 1961	Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL, United Kingdom
HUNT, Raymond Francis RESIGNED	Director		19 Jan 2001		January 1936	221 Benfleet Road, Hadleigh, Essex, SS7 1QG
REFFELL, Simon RESIGNED	Director		31 Dec 1992	United Kingdom	May 1951	The Garden House, Court Colman, Pen-Y-Fai, Bridgend, CF31 4NG
SHAW, George Edward RESIGNED	Director		31 Dec 1992	United Kingdom	December 1946	23 Celtic View, Bridgend, Mid Glamorgan, CF31 1YG
WERNICK, Joseph Abram RESIGNED	Director		31 Dec 1992		August 1920	39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH
WERNICK, Julian Phillip RESIGNED	Director		31 Dec 1992	England	August 1950	84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
WERNICK, Lionel Rufus RESIGNED	Director	19 Jan 2001	12 Nov 2023	United Kingdom	November 1928	Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
WERNICK, Lionel Rufus RESIGNED	Director		31 Dec 1992	United Kingdom	November 1928	The Lyches Greenaway, Hutton, Brentwood, Essex, CM13 2NR

WERNICK, David Mark ACTIVE
Role: Secretary
Appointed on: 01 Jan 1993
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

WERNICK, David Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

BROWN, Ronald Walter RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 16 May 2005
Address: 2 Gartcows Crescent, Falkirk, FK1 5QH

SIRETT, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 26 Stansted Close, Billericay, Essex, CM11 2LD

DAVIES, Peter Anfield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Country of Residence: Uk
Date of birth: June 1948
Address: 19 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN

DORAN, Simon Mark Francis RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL, United Kingdom

HUNT, Raymond Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Date of birth: January 1936
Address: 221 Benfleet Road, Hadleigh, Essex, SS7 1QG

REFFELL, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Garden House, Court Colman, Pen-Y-Fai, Bridgend, CF31 4NG

SHAW, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 23 Celtic View, Bridgend, Mid Glamorgan, CF31 1YG

WERNICK, Joseph Abram RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1920
Address: 39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH

WERNICK, Julian Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1950
Address: 84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE

WERNICK, Lionel Rufus RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 12 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

WERNICK, Lionel Rufus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: November 1928
Address: The Lyches Greenaway, Hutton, Brentwood, Essex, CM13 2NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1999	Outstanding
21 Jul 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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