Members' voluntary liquidation MERISTEM LIMITED

London01405015-mvlDate: 23/02/2024Updated 21/09/2026, 06:42

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MERISTEM LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Nicholas James Timpson has been appointed as insolvency practitioner. The case reference is 01405015-mvl. The principal activity of MERISTEM LIMITED is non-trading company non trading.

General information

NameMERISTEM LIMITED

TownLondon (London)

Company number01405015

Case no.01405015-mvl

StatusMembers' voluntary liquidation

Order date23/02/2024

Company typePrivate limited company

Incorporated on12/12/1978

Company statusdissolved

Dissolved on29/04/2025

Sector

GroupProfessional, scientific and technical activities

Primary codeNon-trading company non trading (74990)

Offices and addresses

SinceTypeAddress

Registered office

C/O Interpath Ltd, 10 Fleet Place

EC4M 7RB London

Charges

National Westminster Bank PLCDebenture19/07/2004 · Satisfied · 17/12/2007

Barclays Bank PLCGuarantee & debenture08/08/2001 · Satisfied · 09/09/2004

Midland Bank PLCAgreement24/11/1994 · Satisfied · 09/09/2004

Midland Bank PLCDeed of agreement24/11/1994 · Satisfied · 09/09/2004

Midland Bank PLCAgreement regarding specific credit balances (engagements)10/08/1994 · Satisfied · 16/02/1995

Midland Bank PLCFixed and floating charge23/07/1993 · Satisfied · 09/09/2004

The Chase Manhattan BankSupplemental debenture20/05/1993 · Satisfied · 23/08/1993

The Chase Manhattan BankNew security trust deed16/04/1992 · Satisfied · 23/08/1993

The Chase Manhattan BankUK security trust deed16/04/1992 · Satisfied · 23/08/1993

Directors

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Notices

DateDescriptionReference

02/12/2024Notices to Creditors

MERISTEM LIMITED

(Company Number 01405015)

Previous Name of CompanyMeristem PLC. (until 12/06/2006) MTM PLC (until 14/03/1996) Marlborough Technical Management Public Limited Company (until 18/08/1987)

Registered officec/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Principal trading addressc/o 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

(in Members` Voluntary Liquidation) ("the Company")

and

in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016

Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 17 January 2025.

Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF by no later than 17 January 2025 (the last date for proving).

The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 17 January 2025. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely.

The Company is able to pay all its known liabilities in full.

Joint LiquidatorNicholas James Timpson (IP number 20610) of Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF.

Joint LiquidatorHoward Smith (IP number 9341) of Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF.

Date of Appointment23 February 2024

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com

Dated29 November 2024

Recorded in The Gazette, issue 64585, 2 December 2024

4765133

Insolvency practitioner

Nicholas James Timpson

AddressInterpath Limited 10 Fleet Place, EC4M 7RB London

Howard Smith

Address10 Fleet Place, EC4M 7RB London

Nicholas James Timpson

FirmInterpath Ltd

Address5th Floor, 130 St Vincent Street, Glasgow, G2 5HF Glasgow

Howard Smith

FirmInterpath Ltd

Address5th Floor, 130 St Vincent Street, Glasgow, G2 5HF Glasgow

Reports

Liquidation voluntary members return of final meeting (LIQ13)29/01/2025 Liquidation voluntary appointment of liquidator (600)02/03/2024 Liquidation voluntary declaration of solvency (LIQ01)02/03/2024 Legacy (CAP-SS)05/02/2024

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