MERLIN BUILDING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04809187

Incorporation date

23/06/2003

Size

Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

18/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-09-07

View PDF (15 pages)

18/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (15 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (13 pages)

09/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

20/04/2010

Administrator's progress report to 2010-02-27

View PDF (10 pages)

15/11/2009

Result of meeting of creditors

View PDF (19 pages)

12/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

28/10/2009

Statement of administrator's proposal

View PDF (19 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/09/2009

Appointment of an administrator

View PDF (1 pages)

01/09/2009

Registered office changed on 02/09/2009 from 50 victoria embankment blackfriers london EC4Y 0LS

View PDF (1 pages)

21/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

21/12/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

18/12/2008

Appointment Terminated Director paul page

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from lloyds building 12 leadenhall street london EC3V 1LP

View PDF (1 pages)

22/09/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Registered office changed on 17/08/07 from: the hangar learoyd road caenby corner estate hemswell cliff gainsborough lincs DN21 5TJ

View PDF (1 pages)

08/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

12/02/2007

Registered office changed on 13/02/07 from: 2 bath street grantham lincolnshire NG31 6EG

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Ad 07/11/05--------- £ si 28@1=28 £ ic 2/30

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

21/08/2005

Director resigned

View PDF (1 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

26/06/2005

Location of register of members address changed

View PDF (0 pages)

12/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

11/07/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2003

Registered office changed on 23/08/03 from: 15 wheatsheaf avenue newark nottinghamshire NG24 2FL

View PDF (2 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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

Person	Title	Period	Connections
AT SECRETARIES LIMITED	Nominee Secretary	23/06/2003 - 23/06/2003	1053
AT DIRECTORS LIMITED	Nominee Director	23/06/2003 - 23/06/2003	1049
Hardy, Peter Mark	Director	31/12/2003 - Present	10
Hardy, Sarah Louise	Director	23/06/2003 - 30/06/2005	-
Springett, Joseph Patrick	Director	31/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MERLIN BUILDING SOLUTIONS LIMITED

MERLIN BUILDING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at C/O CHAMBERLAIN & CO, Aireside House, 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. There are currently 4 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 MERLIN BUILDING SOLUTIONS LIMITED?

MERLIN BUILDING SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 18/12/2012.

Where is MERLIN BUILDING SOLUTIONS LIMITED located?

MERLIN BUILDING SOLUTIONS LIMITED is registered at C/O CHAMBERLAIN & CO, Aireside House, 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does MERLIN BUILDING SOLUTIONS LIMITED do?

MERLIN BUILDING SOLUTIONS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MERLIN BUILDING SOLUTIONS LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.