MEQ REALISATIONS LIMITED

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Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05071454
Status: LIQUIDATION
Incorporated / age: 12 March 200422 years
Registered office: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: 30 September 2010
Confirmation statement due: 19 January 2017
Active officers: 5
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 15 October 2026 at 03:16 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
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Other business activities
Previous company names
MINT EQUITIES LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
19 August 2010
Administration ended
17 August 2011
Practitioners
- David Christian Chubb
  Insolvency practitioner
  Ceased to act
  17 August 2011
- Peter Norman Spratt
  Insolvency practitioner
  Ceased to act
  17 August 2011
Creditors voluntary liquidation
Case 2
Wound up
17 August 2011
Practitioners
- Peter Norman Spratt
  Insolvency practitioner
  Appointed
  17 August 2011
  Ceased to act
  30 June 2015
- David Christian Chubb
  Insolvency practitioner
  Appointed
  17 August 2011
  Ceased to act
  10 May 2019
- Rachael Wilkinson
  Insolvency practitioner
  Appointed
  10 May 2019
- Zelf Hussain
  Insolvency practitioner
  Appointed
  30 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Richard ACTIVE	Director	12 Mar 2004		United Kingdom	December 1969	211 Goldhurst Terrace, London, NW6 3ER
BULLMAN, Anthony William ACTIVE	Director	02 Jan 2009		Switzerland	June 1963	80 River Road, Barking, Essex, IG11 0DS
BULLMAN, Timothy James ACTIVE	Director	12 Mar 2004		England	November 1966	2 Wardo Avenue, London, SW6 6RE
CLARK, Timothy Nicholas ACTIVE	Director	03 Sep 2008		United Kingdom	January 1951	55 Westover Road, London, SW18 2RF
PERKINS, Mark Stanley ACTIVE	Director	04 Jan 2010		United States	April 1962	8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
BULLMAN, Timothy James RESIGNED	Secretary	12 Mar 2004	25 Apr 2005			2 Wardo Avenue, London, SW6 6RE
HOPE, David RESIGNED	Secretary	10 Aug 2005	25 Jan 2007			5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
LINDSEY, Andrew Ian RESIGNED	Secretary	25 Jan 2007	10 Jun 2009			Flat 4 Silvester House, 192 Joel Street, Pinner, Middlesex, HA5 2RB
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	12 Mar 2004	12 Mar 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY
PORTLAND REGISTRARS LIMITED RESIGNED	Secretary	25 Apr 2005	10 Aug 2005			1 Conduit Street, London, W1S 2XA
HERRTAGE, Andrew Mark RESIGNED	Director	25 Jan 2007	11 Mar 2009		April 1959	2 Lady Cottage, Church Lane, Lower Ufford, Suffolk, IP13 6DS
HORSLEY, David Stephen RESIGNED	Director	15 Jun 2009	17 May 2010	England	July 1969	5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
ROYSTON, Jamie Leonard RESIGNED	Director	12 Mar 2004	22 Nov 2010	England	October 1966	15 Atrium Grove, Belsize Park, London, NW3 4XP
WHITE, Paul Kenneth RESIGNED	Director	12 Mar 2004	08 Dec 2004	England	December 1958	Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
INCORPORATE DIRECTORS LIMITED RESIGNED	Nominee Director	12 Mar 2004	12 Mar 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY

BARNETT, Richard ACTIVE
Role: Director
Appointed on: 12 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 211 Goldhurst Terrace, London, NW6 3ER

BULLMAN, Anthony William ACTIVE
Role: Director
Appointed on: 02 Jan 2009
Country of Residence: Switzerland
Date of birth: June 1963
Address: 80 River Road, Barking, Essex, IG11 0DS

BULLMAN, Timothy James ACTIVE
Role: Director
Appointed on: 12 Mar 2004
Country of Residence: England
Date of birth: November 1966
Address: 2 Wardo Avenue, London, SW6 6RE

CLARK, Timothy Nicholas ACTIVE
Role: Director
Appointed on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 55 Westover Road, London, SW18 2RF

PERKINS, Mark Stanley ACTIVE
Role: Director
Appointed on: 04 Jan 2010
Country of Residence: United States
Date of birth: April 1962
Address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

BULLMAN, Timothy James RESIGNED
Role: Secretary
Appointed on: 12 Mar 2004
Resigned on: 25 Apr 2005
Address: 2 Wardo Avenue, London, SW6 6RE

HOPE, David RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 25 Jan 2007
Address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ

LINDSEY, Andrew Ian RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 10 Jun 2009
Address: Flat 4 Silvester House, 192 Joel Street, Pinner, Middlesex, HA5 2RB

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 2004
Resigned on: 12 Mar 2004
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

PORTLAND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 10 Aug 2005
Address: 1 Conduit Street, London, W1S 2XA

HERRTAGE, Andrew Mark RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 11 Mar 2009
Date of birth: April 1959
Address: 2 Lady Cottage, Church Lane, Lower Ufford, Suffolk, IP13 6DS

HORSLEY, David Stephen RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: July 1969
Address: 5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU

ROYSTON, Jamie Leonard RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: October 1966
Address: 15 Atrium Grove, Belsize Park, London, NW3 4XP

WHITE, Paul Kenneth RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: December 1958
Address: Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU

INCORPORATE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 2004
Resigned on: 12 Mar 2004
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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MEQ REALISATIONS LIMITED

Saved copy

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