MEADE CAPITAL MANAGEMENT LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03517877
Status: DISSOLVED
Incorporated / age: 26 February 199818 years
Registered office: One, Cornwall Street, Birmingham, B3 2DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 04:28 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
One, Cornwall Street, Birmingham, B3 2DX
Nature of business
Letting of own property
Holding companies including Head Offices
Previous company names
THE MEADE CORPORATION (SERVICES) LIMITED
THE MEADE CORPORATION LIMITED
THE MEADE CORPORATION (SERVICES) LIMITED
THE MEADE CORPORATION LIMITED
IBIS (413) LIMITED
THE THOMAS BOLTON GROUP LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
19 March 2008
Administration started
1 March 2007
Practitioners
- Nigel Price
  Insolvency practitioner
  Ceased to act
  19 March 2008
- Mark Elijah Thomas Bowen
  Insolvency practitioner
  Ceased to act
  19 March 2008
Creditors voluntary liquidation
Case 2
Wound up
19 March 2008
Dissolved on
1 March 2016
Practitioners
- Nigel Price
  Insolvency practitioner
  Appointed
  19 March 2008
  Ceased to act
  21 October 2009
- Phillip Rodney Sykes
  Insolvency practitioner
  Appointed
  21 October 2009
  Ceased to act
  12 January 2015
- David Alan Rolph
  Insolvency practitioner
  Appointed
  21 October 2009
  Ceased to act
  5 December 2013
- Stephen Anthony John Ramsbottom
  Insolvency practitioner
  Appointed
  12 January 2015
- Jeremy Mark Willmont
  Insolvency practitioner
  Appointed
  12 January 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Michelle ACTIVE	Secretary	05 Jan 2006				12 Alveston Close, Westlea, Swindon, Wiltshire, SN5 7DE
MEADE, Christopher Martyn ACTIVE	Director	26 Feb 1998		Untied Kingdom	November 1947	40, Hays Mews, London, W1J 5QA
BUSH, Nicolette Jemima RESIGNED	Secretary	11 Jul 2003	05 Jan 2006			Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
CAREY, Pamela Marie RESIGNED	Secretary	08 Dec 1998	29 May 2000			Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD
KITSON, Peter Donald RESIGNED	Secretary	06 Mar 1998	14 May 1998			15 Louvain Road, Derby, Derbyshire, DE23 6DA
MANN, Michelle Loraine RESIGNED	Secretary	29 May 2000	11 Jul 2003			12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG
PORTER, Keith James RESIGNED	Secretary	14 May 1998	08 Dec 1998			8 Stanley Crescent, Prescot, Merseyside, L34 3LP
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Feb 1998	26 Feb 1998			2 Serjeants Inn, London, EC4Y 1LT
GARNER, Peter David RESIGNED	Director	11 May 2004	01 May 2005	England	January 1945	Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE
GARNER, Peter David RESIGNED	Director	27 Mar 2001	17 Feb 2003		January 1945	Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP
MCGRATH, Damien Paul RESIGNED	Director	27 Mar 2001	28 Feb 2002	United Kingdom	December 1966	The Slipway, Manorial Road, Parkgate, Cheshire, CH64 6QW
MICKLEBURGH, Brinsley RESIGNED	Director	26 Aug 1998	11 May 2004	United Kingdom	October 1946	Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG
PORTER, Keith James RESIGNED	Director	14 May 1998	19 Jul 1999		May 1949	8 Stanley Crescent, Prescot, Merseyside, L34 3LP
WILKINS, Ian RESIGNED	Director	18 Feb 2005	15 Apr 2006	England	September 1952	Waltan House 1 Greystones Court, Sheffield, South Yorkshire, S26 7YR
TSD NOMINEES LIMITED RESIGNED	Nominee Director	26 Feb 1998	26 Feb 1998			2 Serjeants Inn, London, EC4Y 1LT

COLE, Michelle ACTIVE
Role: Secretary
Appointed on: 05 Jan 2006
Address: 12 Alveston Close, Westlea, Swindon, Wiltshire, SN5 7DE

MEADE, Christopher Martyn ACTIVE
Role: Director
Appointed on: 26 Feb 1998
Country of Residence: Untied Kingdom
Date of birth: November 1947
Address: 40, Hays Mews, London, W1J 5QA

BUSH, Nicolette Jemima RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 05 Jan 2006
Address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ

CAREY, Pamela Marie RESIGNED
Role: Secretary
Appointed on: 08 Dec 1998
Resigned on: 29 May 2000
Address: Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD

KITSON, Peter Donald RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 14 May 1998
Address: 15 Louvain Road, Derby, Derbyshire, DE23 6DA

MANN, Michelle Loraine RESIGNED
Role: Secretary
Appointed on: 29 May 2000
Resigned on: 11 Jul 2003
Address: 12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG

PORTER, Keith James RESIGNED
Role: Secretary
Appointed on: 14 May 1998
Resigned on: 08 Dec 1998
Address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1998
Resigned on: 26 Feb 1998
Address: 2 Serjeants Inn, London, EC4Y 1LT

GARNER, Peter David RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 01 May 2005
Country of Residence: England
Date of birth: January 1945
Address: Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE

GARNER, Peter David RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 17 Feb 2003
Date of birth: January 1945
Address: Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP

MCGRATH, Damien Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Slipway, Manorial Road, Parkgate, Cheshire, CH64 6QW

MICKLEBURGH, Brinsley RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 11 May 2004
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG

PORTER, Keith James RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 19 Jul 1999
Date of birth: May 1949
Address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP

WILKINS, Ian RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 15 Apr 2006
Country of Residence: England
Date of birth: September 1952
Address: Waltan House 1 Greystones Court, Sheffield, South Yorkshire, S26 7YR

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1998
Resigned on: 26 Feb 1998
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MEADE CAPITAL MANAGEMENT LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners