Mebag Holdings Limited

Company Name	Mebag Holdings Limited
Company Status	Dissolved
Company Number	04774682
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)
Dissolution Date	8 June 2019 (4 years, 10 months ago)
Previous Name	Gabem Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Edward Donald
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Ms Emma Nicole Jamieson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 June 2019)
Role	Nutritionist
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Mrs Sheila Cooper
Status	Closed
Appointed	06 January 2014(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 June 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Christopher Samuel Andrew Jamieson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Odongo Lodge 51-52 Windrush Lake Spine Road South Cerney Cirencester Gloucester GL7 5TG Wales

Secretary Name	Neil Jonathan Stokes
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Smithy Close Holybourne Hampshire GU34 4EE

Director Name	Mr Richard Blake
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Rose Oakley Green Road Oakley Green Windsor Berkshire SL4 4PZ

Director Name	Mr Charles William Boehm
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 West Marden Chichester West Sussex PO18 9ES

Director Name	Mr Charles Donald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Plow Green Hartley Wespall Hook Hampshire RG27 0AL

Director Name	Mrs Trudy Gordon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	River View The Street Lodsworth West Sussex GU28 9BZ

Secretary Name	Mrs Trudy Gordon
Nationality	British
Status	Resigned
Appointed	02 August 2003(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	River View The Street Lodsworth West Sussex GU28 9BZ

Director Name	Mr Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Gardens Church Lane, Burley Ringwood Hampshire BH24 4AP

Director Name	Mr Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Gardens Church Lane, Burley Ringwood Hampshire BH24 4AP

Director Name	Mr Ian Christopher Ridley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Egles Grove Uckfield East Sussex TN22 2BY

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Director Name	Mr Iain Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 April 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP

Contact

Website	gabem.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

143.8k at £1	Emma Nicole Jamieson 57.50% Ordinary A
75k at £1	Juliet Donald 30.00% Ordinary B
8.2k at £1	Emma Nicole Jamieson 3.29% Ordinary C
8.2k at £1	Emma Nicole Jamieson 3.29% Ordinary D
4.3k at £1	Juliet Donald 1.71% Ordinary C
4.3k at £1	Juliet Donald 1.71% Ordinary D
4.1k at £1	Emma Nicole Jamieson 1.64% Ordinary E
2.1k at £1	Juliet Donald 0.86% Ordinary E

Financials

Year	2014
Turnover	£76,479
Gross Profit	£36,973
Net Worth	£565,746
Cash	£440,681
Current Liabilities	£384,479

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

8 June 2019	Final Gazette dissolved following liquidation (1 page)
8 March 2019	Return of final meeting in a members' voluntary winding up (11 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
9 November 2018	Liquidators' statement of receipts and payments to 3 October 2018 (9 pages)
8 November 2017	Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 November 2017 (2 pages)
8 November 2017	Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 November 2017 (2 pages)
6 November 2017	Declaration of solvency (5 pages)
6 November 2017	Declaration of solvency (5 pages)
24 October 2017	Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 24 October 2017 (2 pages)
24 October 2017	Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 24 October 2017 (2 pages)
20 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 (3 pages)
20 October 2017	Appointment of a voluntary liquidator (1 page)
20 October 2017	Appointment of a voluntary liquidator (1 page)
20 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 (3 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 September 2016	Total exemption full accounts made up to 30 June 2016 (4 pages)
26 September 2016	Total exemption full accounts made up to 30 June 2016 (4 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 (6 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 (6 pages)
2 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
2 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
17 December 2015	Company name changed gabem holdings LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
17 December 2015	Company name changed gabem holdings LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
8 December 2015	Registered office address changed from Gabem House Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Gabem House Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015 (1 page)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 250,000 (7 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 250,000 (7 pages)
9 April 2015	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on 9 April 2015 (1 page)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
14 July 2014	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP on 14 July 2014 (1 page)
29 May 2014	Termination of appointment of Trudy Gordon as a director (1 page)
29 May 2014	Termination of appointment of Trudy Gordon as a director (1 page)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 250,000 (6 pages)
29 May 2014	Termination of appointment of Trudy Gordon as a director (1 page)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 250,000 (6 pages)
29 May 2014	Termination of appointment of Trudy Gordon as a director (1 page)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
8 January 2014	Termination of appointment of Trudy Gordon as a secretary (1 page)
8 January 2014	Termination of appointment of Trudy Gordon as a secretary (1 page)
8 January 2014	Appointment of Mrs Sheila Cooper as a secretary (2 pages)
8 January 2014	Appointment of Mrs Sheila Cooper as a secretary (2 pages)
6 January 2014	Termination of appointment of Iain Stewart as a director (1 page)
6 January 2014	Termination of appointment of Robert Lambourne as a director (1 page)
6 January 2014	Termination of appointment of Robert Lambourne as a director (1 page)
6 January 2014	Termination of appointment of Iain Stewart as a director (1 page)
15 June 2013	Termination of appointment of Charles Boehm as a director (1 page)
15 June 2013	Termination of appointment of Charles Boehm as a director (1 page)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
23 January 2013	Appointment of Mrs Emma Nicole Jamieson as a director (2 pages)
23 January 2013	Appointment of Mr Robert Ernest Lambourne as a director (2 pages)
23 January 2013	Appointment of Mr Robert Ernest Lambourne as a director (2 pages)
23 January 2013	Appointment of Mr Giles Edward Donald as a director (2 pages)
23 January 2013	Appointment of Mrs Emma Nicole Jamieson as a director (2 pages)
23 January 2013	Appointment of Mr Giles Edward Donald as a director (2 pages)
24 October 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
24 October 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
16 May 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Appointment of Mr Iain Stewart as a director (2 pages)
15 June 2011	Appointment of Mr Iain Stewart as a director (2 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (20 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (20 pages)
29 December 2010	Termination of appointment of Charles Donald as a director (1 page)
29 December 2010	Termination of appointment of Charles Donald as a director (1 page)
25 October 2010	Termination of appointment of Richard Blake as a director (1 page)
25 October 2010	Termination of appointment of Richard Blake as a director (1 page)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (9 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (9 pages)
23 February 2010	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010 (1 page)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
17 June 2009	Return made up to 22/05/09; full list of members (6 pages)
17 June 2009	Return made up to 22/05/09; full list of members (6 pages)
5 February 2009	Group of companies' accounts made up to 28 March 2008 (24 pages)
5 February 2009	Group of companies' accounts made up to 28 March 2008 (24 pages)
22 October 2008	Return made up to 22/05/08; full list of members; amend (12 pages)
22 October 2008	Return made up to 22/05/07; full list of members; amend (12 pages)
22 October 2008	Return made up to 22/05/07; full list of members; amend (12 pages)
22 October 2008	Return made up to 22/05/08; full list of members; amend (12 pages)
17 October 2008	Director's change of particulars / richard blake / 31/01/2006 (1 page)
17 October 2008	Director's change of particulars / richard blake / 31/01/2006 (1 page)
13 October 2008	Appointment terminated director william frankel (1 page)
13 October 2008	Appointment terminated director william frankel (1 page)
30 May 2008	Return made up to 22/05/08; full list of members (7 pages)
30 May 2008	Return made up to 22/05/08; full list of members (7 pages)
31 January 2008	Group of companies' accounts made up to 30 March 2007 (22 pages)
31 January 2008	Group of companies' accounts made up to 30 March 2007 (22 pages)
25 May 2007	Return made up to 22/05/07; full list of members (5 pages)
25 May 2007	Return made up to 22/05/07; full list of members (5 pages)
3 May 2007	Auditor's resignation (1 page)
3 May 2007	Auditor's resignation (1 page)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
22 May 2006	Return made up to 22/05/06; full list of members (4 pages)
22 May 2006	Return made up to 22/05/06; full list of members (4 pages)
29 March 2006	New director appointed (3 pages)
29 March 2006	New director appointed (3 pages)
9 February 2006	Registered office changed on 09/02/06 from: waterside halfway bridge lodsworth west sussex GU28 9BP (1 page)
9 February 2006	Registered office changed on 09/02/06 from: waterside halfway bridge lodsworth west sussex GU28 9BP (1 page)
25 January 2006	Group of companies' accounts made up to 1 April 2005 (19 pages)
25 January 2006	Group of companies' accounts made up to 1 April 2005 (19 pages)
25 January 2006	Group of companies' accounts made up to 1 April 2005 (19 pages)
26 September 2005	Return made up to 22/05/05; full list of members; amend (9 pages)
26 September 2005	Return made up to 22/05/05; full list of members; amend (9 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
18 June 2005	Resolutions RES14 ‐ Re:cap £249600 04/11/04 (12 pages)
18 June 2005	Ad 04/11/04--------- Â£ si 237120@1 (2 pages)
18 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
18 June 2005	Nc inc already adjusted 04/11/04 (3 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 June 2005	Ad 04/11/04--------- £ si 12480@1 (2 pages)
18 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
18 June 2005	Nc inc already adjusted 04/11/04 (3 pages)
18 June 2005	Ad 04/11/04--------- £ si 237120@1 (2 pages)
18 June 2005	Resolutions RES14 ‐ Re:cap Â£249600 04/11/04 (12 pages)
18 June 2005	Ad 04/11/04--------- Â£ si 12480@1 (2 pages)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
18 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
25 May 2005	Return made up to 22/05/05; full list of members (4 pages)
25 May 2005	Return made up to 22/05/05; full list of members (4 pages)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
11 December 2004	Group of companies' accounts made up to 2 April 2004 (19 pages)
11 December 2004	Group of companies' accounts made up to 2 April 2004 (19 pages)
11 December 2004	Group of companies' accounts made up to 2 April 2004 (19 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
28 May 2004	Return made up to 22/05/04; full list of members (4 pages)
28 May 2004	Return made up to 22/05/04; full list of members (4 pages)
13 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
13 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
22 August 2003	Statement of affairs (4 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Statement of affairs (4 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Ad 30/06/03--------- Â£ si 370@1=370 Â£ ic 30/400 (2 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Ad 30/06/03--------- £ si 370@1=370 £ ic 30/400 (2 pages)
22 August 2003	New director appointed (15 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (15 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 July 2003	Registered office changed on 01/07/03 from: cabem group waterside petworth west sussex GU28 9BP (1 page)
1 July 2003	Registered office changed on 01/07/03 from: cabem group waterside petworth west sussex GU28 9BP (1 page)
22 May 2003	Incorporation (12 pages)
22 May 2003	Incorporation (12 pages)

Mebag Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London