MEREDANA INVESTMENTS NO.1 LIMITED

Dissolved

Company 00191383

Incorporated
18 Jul 1923
Jurisdiction
England & Wales

Nature of business

99999 Dormant Company

Registered office

Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (dormant)

Next due —

Confirmation statement

Last made up to 17 Sep 2021

Next due —

Previous names

  • HOW INVESTMENTS LIMITED · until 14 Sep 2023
  • HOW GROUP LIMITED · until 9 Jun 1986
  • HOW GROUP (HOLDINGS) LIMITED · until 31 Dec 1976

Registered charges

29 charges
  • Midland Bank PLC

    The property being land and buildings on the north west side of dudley port tipton sandwell west midlands.t/no.WM535232 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 10 Feb 1998

    Fully Satisfied
  • Midland Bank PLC

    The property at 1 amberley business court bold street sheffield south yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 10 Feb 1998

    Fully Satisfied
  • National Westminster Bank PLC

    F.h arden house colehill birmingham warwickshire T.n WK331175. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 10 Feb 1998

    Fully Satisfied
  • National Westminster Bank PLC

    F/H highlands house highlands road shirley solihull west midlands T.n WM422292. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 10 Feb 1998

    Fully Satisfied
  • National Westminster Bank PLC

    F/H hillcrest business park cinderbank netherton dudley west midlands t/n WM482833. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 10 Feb 1998

    Fully Satisfied
  • National Westminster Bank PLC

    F/H unit 4 swan wharf waterloo road uxbridge hillingdon t/n AGL7456. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 10 Feb 1998

    Fully Satisfied
  • Midland Bank PLC

    Land on the east side of roebuck street sandwell west midlands.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 10 Feb 1998

    Fully Satisfied
  • Midland Bank PLC

    Unit 21 haigh park haigh avenue stockport greater manchester.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 10 Feb 1998

    Fully Satisfied
  • Midland Bank PLC

    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

    Created 7 Sep 1995

    Fully Satisfied
  • Midland Bank PLC

    F/H property being land and buildings on the south side of cherry lane liverpool merseyside t/no: MS229176. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

    Created 26 Jan 1995

    Fully Satisfied
  • Midland Bank PLC

    Land and buildings on the south side of cherry lane liverpool t/n MS229176. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

    Created 25 Apr 1994

    Fully Satisfied
  • Midland Bank PLC

    F/H land k/a unit 3 gas house road, rochester, kent t/no.k 657526.

    Created 29 Jul 1992

    Fully Satisfied
  • Midland Bank PLC

    The l/h land k/a unit 9 cambell court, cambell road, bramley, basingstoke, hampshire t/no.hp 387721.

    Created 29 Jul 1992

    Fully Satisfied
  • Midland Bank PLC

    F/H land and premises being 130 birmingham road west bromwich west midlands t/no.wm 5234169 and the benefit of all licences.

    Created 29 Jul 1992

    Fully Satisfied
  • Midland Bank PLC

    L/H land k/a unit 10, queen eleanor house, kingsclere industrial park, kingsclere, hampshire t/no.hp 335450.

    Created 29 Jul 1992

    Fully Satisfied
  • Midland Bank PLC

    L/H land k/a unit 11, sarum complex, uxbridge salisbury road, hillingdon, london, t/no.agl 6694.

    Created 29 Jul 1992

    Fully Satisfied
  • Midland Bank PLC

    F/H land and premises being property on the west side of power road, hounslow, london t/no.mx 381124 with all fixtures and fittings and the benefit of all licences.

    Created 29 Jul 1992

    Fully Satisfied
  • Midland Bank PLC

    Tenants interest in lease between east kilbride and stonehouse development corporation and how group limited see form 395 for details.

    Created 30 Apr 1992

    Fully Satisfied
  • Midland Bank PLC

    26,Buxton road hazel grove stockport greater manchester title no. GM252562.

    Created 23 Mar 1992

    Fully Satisfied
  • Midland Bank PLC

    F/H intersection house roebuck street west bromwich west midlands title no.SF93816.

    Created 23 Mar 1992

    Fully Satisfied
  • Midland Bank PLC

    Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital.

    Created 27 Sep 1989

    Fully Satisfied
  • Midland Bank PLC

    F/Hold units 13 and 14 witley industrial estate, witley gardens, southall, ealing, greater london. Title no ngl 521813.

    Created 5 Nov 1986

    Fully Satisfied
  • Midland Bank PLC

    F/H the north east side of roebuck lane, west bromwich t/n wm 221841.

    Created 26 Sep 1986

    Fully Satisfied
  • Midland Bank PLC

    F/H land & buildings on the south side of cherry lane liverpool merseyside t/n ms 229176.

    Created 26 Sep 1986

    Fully Satisfied
  • Midland Bank PLC

    F/H east side of churchbridge oldbury sandwell west midlands t/n wm 129849.

    Created 26 Sep 1986

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

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Active directors

Current Companies House officers

  • WHITE, Jeremy Mark

    director · Age ~66

    Service address & appointment date unlock on paid plans.

  • EDWARDS, Christopher James

    director · Age ~61

    Service address & appointment date unlock on paid plans.