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MEREPARK LIMITED

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MEREPARK LIMITED

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Key Data

Status

Dissolved

Company No.

04469278

Incorporation date

24/06/2002

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQCopy
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Latest events (Record since 24/06/2002)
dot icon05/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/09/2018
Return of final meeting in a members' voluntary winding up
View PDF (36 pages)
dot icon02/05/2018
Liquidators' statement of receipts and payments to 2018-03-10
View PDF (35 pages)
dot icon02/06/2017
Liquidators' statement of receipts and payments to 2017-03-10
View PDF (27 pages)
dot icon11/04/2016
Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2016-04-12
View PDF (2 pages)
dot icon30/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon30/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/03/2016
Resolutions
View PDF (3 pages)
dot icon18/09/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/09/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2015
Micro company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon15/09/2015
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon15/09/2015
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon15/09/2015
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon03/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2015
Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 2015-03-20
View PDF (1 pages)
dot icon27/08/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/08/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon04/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/10/2013
Termination of appointment of Ian Jones as a director
View PDF (1 pages)
dot icon08/08/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Group of companies' accounts made up to 2012-07-31
View PDF (25 pages)
dot icon15/10/2012
Termination of appointment of Amanda Peel as a director
View PDF (1 pages)
dot icon15/10/2012
Appointment of Mrs Amanda Jane Peel as a director
View PDF (2 pages)
dot icon14/10/2012
Termination of appointment of Carolyn Ross as a director
View PDF (1 pages)
dot icon14/10/2012
Appointment of Mrs Carolyn June Ross as a director
View PDF (2 pages)
dot icon25/07/2012
Resolutions
View PDF (2 pages)
dot icon25/07/2012
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon25/07/2012
Re-registration of Memorandum and Articles
View PDF (19 pages)
dot icon25/07/2012
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon24/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Director's details changed for Mr Richard James Edward Peel on 2012-01-01
View PDF (2 pages)
dot icon24/07/2012
Director's details changed for Mr Robert Henry Ross on 2012-07-01
View PDF (2 pages)
dot icon24/07/2012
Director's details changed for Mr Ian Christopher Jones on 2012-01-01
View PDF (2 pages)
dot icon24/07/2012
Secretary's details changed for Mr Robert Henry Ross on 2012-07-01
View PDF (1 pages)
dot icon01/02/2012
Group of companies' accounts made up to 2011-07-31
View PDF (28 pages)
dot icon05/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2011
Group of companies' accounts made up to 2010-07-31
View PDF (23 pages)
dot icon12/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Registered office address changed from First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB on 2010-07-13
View PDF (1 pages)
dot icon05/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon05/03/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon01/02/2010
Group of companies' accounts made up to 2009-07-31
View PDF (22 pages)
dot icon19/07/2009
Return made up to 25/06/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Group of companies' accounts made up to 2008-07-31
View PDF (23 pages)
dot icon07/07/2008
Return made up to 25/06/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon03/03/2008
Group of companies' accounts made up to 2007-07-31
View PDF (22 pages)
dot icon24/10/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/07/2007
Return made up to 25/06/07; no change of members
View PDF (7 pages)
dot icon01/07/2007
Full accounts made up to 2006-07-31
View PDF (12 pages)
dot icon30/10/2006
New director appointed
View PDF (3 pages)
dot icon30/10/2006
Registered office changed on 31/10/06 from: 26 park road hale altrincham cheshire WA15 9NN
View PDF (1 pages)
dot icon05/07/2006
Return made up to 25/06/06; full list of members
View PDF (7 pages)
dot icon02/06/2006
Group of companies' accounts made up to 2005-07-31
View PDF (24 pages)
dot icon17/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/07/2005
Return made up to 25/06/05; full list of members
View PDF (7 pages)
dot icon02/03/2005
Group of companies' accounts made up to 2004-07-31
View PDF (21 pages)
dot icon29/07/2004
Return made up to 25/06/04; full list of members
View PDF (7 pages)
dot icon24/03/2004
Group of companies' accounts made up to 2003-07-31
View PDF (21 pages)
dot icon18/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2003
Return made up to 25/06/03; full list of members
View PDF (7 pages)
dot icon24/11/2002
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon24/11/2002
Application to commence business
View PDF (2 pages)
dot icon20/11/2002
Ad 25/06/02--------- £ si 49998@1=49998 £ ic 12/50010
View PDF (2 pages)
dot icon20/11/2002
Accounting reference date extended from 30/06/03 to 31/07/03
View PDF (1 pages)
dot icon26/08/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon26/08/2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 10/12
View PDF (2 pages)
dot icon26/08/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon26/08/2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 8/10
View PDF (2 pages)
dot icon26/08/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon26/08/2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 6/8
View PDF (2 pages)
dot icon26/08/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon26/08/2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 4/6
View PDF (2 pages)
dot icon26/08/2002
Particulars of contract relating to shares
View PDF (5 pages)
dot icon26/08/2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon03/07/2002
Secretary resigned
View PDF (1 pages)
dot icon24/06/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
24/06/2002 - 24/06/2002
6456
Ross, Robert Henry
Director
24/06/2002 - Present
40
Peel, Richard James Edward
Director
24/06/2002 - Present
79
Ross, Robert Henry
Secretary
24/06/2002 - Present
19
Jones, Ian Christopher
Director
31/10/2006 - 26/09/2013
15

Persons with Significant Control

0

No PSC data available.

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Description

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About MEREPARK LIMITED

MEREPARK LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEREPARK LIMITED?

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MEREPARK LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 05/12/2018.

Where is MEREPARK LIMITED located?

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MEREPARK LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does MEREPARK LIMITED do?

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MEREPARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEREPARK LIMITED?

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The latest filing was on 05/12/2018: Final Gazette dissolved following liquidation.