MERLIN GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02888971

Incorporation date

18/01/1994

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1994)

01/06/2017

Final Gazette dissolved following liquidation

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01/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

01/03/2017

Declaration of solvency

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15/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (8 pages)

03/03/2016

Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

View PDF (2 pages)

10/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2016

Insolvency court order

View PDF (16 pages)

10/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

03/12/2015

Resolutions

View PDF (1 pages)

25/10/2015

Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

View PDF (2 pages)

25/10/2015

Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 2015-10-26

View PDF (2 pages)

19/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

19/10/2015

Resolutions

View PDF (1 pages)

19/10/2015

Declaration of solvency

View PDF (3 pages)

05/10/2015

Satisfaction of charge 028889710012 in full

View PDF (4 pages)

09/09/2015

Termination of appointment of Mark Edward Lapping as a director on 2015-08-31

View PDF (1 pages)

29/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

03/09/2014

Termination of appointment of Lee David Richardson as a director on 2014-06-30

View PDF (1 pages)

03/09/2014

Termination of appointment of Lee Richardson as a secretary on 2014-06-30

View PDF (1 pages)

01/06/2014

Appointment of Mr Mark Edward Lapping as a director

View PDF (2 pages)

01/06/2014

Appointment of Mr Karl Bostock as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Darren Dean as a director

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

18/11/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

14/11/2013

Registration of charge 028889710012

View PDF (95 pages)

23/10/2013

Appointment of Mr Lee David Richardson as a director

View PDF (2 pages)

24/04/2013

Termination of appointment of Stephen Goodman as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Stephen Goodman as a secretary

View PDF (1 pages)

10/04/2013

Appointment of Darren William Dean as a director

View PDF (3 pages)

10/04/2013

Appointment of Lee Richardson as a secretary

View PDF (3 pages)

13/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

29/08/2011

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

19/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

19/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Director's details changed for Michael Clark on 2009-11-06

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/06/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

30/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

05/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

20/05/2008

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Resolutions

View PDF (4 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

19/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

01/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

02/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

30/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

17/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ

View PDF (1 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2004

Resolutions

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03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (4 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ

View PDF (1 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2004

Director resigned

View PDF (1 pages)

19/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

13/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

13/12/2003

New director appointed

View PDF (1 pages)

13/12/2003

Director resigned

View PDF (1 pages)

19/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

17/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/01/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

11/12/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (22 pages)

12/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/07/2000

Director resigned

View PDF (1 pages)

23/02/2000

Return made up to 19/01/00; full list of members

View PDF (11 pages)

09/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (3 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/09/1999

Director resigned

View PDF (1 pages)

30/06/1999

Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF

View PDF (1 pages)

25/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

06/10/1998

Director resigned

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13/08/1998

New director appointed

View PDF (3 pages)

29/07/1998

£ ic 261356/249141 03/07/98 £ sr 12215@1=12215

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (20 pages)

21/07/1998

Resolutions

View PDF (20 pages)

21/07/1998

Nc dec already adjusted 08/07/98

View PDF (1 pages)

21/07/1998

£ ic 2294689/261355 03/07/98 £ sr [email protected]=2033333

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21/07/1998

Conve 03/07/98

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21/07/1998

£ ic 2322878/2294689 03/07/98 £ sr 28189@1=28189

View PDF (1 pages)

21/07/1998

£ ic 2327678/2322878 03/07/98 £ sr 4800@1=4800

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21/07/1998

£ ic 2366667/2327678 03/07/98 £ sr 38989@1=38989

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20/07/1998

Registered office changed on 21/07/98 from: brackenborough road louth lincolnshire LN11 0AX

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20/07/1998

Director resigned

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20/07/1998

Director resigned

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20/07/1998

Director resigned

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20/07/1998

Secretary resigned

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20/07/1998

Director resigned

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20/07/1998

Director resigned

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20/07/1998

New secretary appointed

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20/07/1998

New director appointed

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20/07/1998

New director appointed

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19/07/1998

Miscellaneous

View PDF (1 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (18 pages)

15/07/1998

Resolutions

View PDF (12 pages)

15/07/1998

Declaration of assistance for shares acquisition

View PDF (14 pages)

15/07/1998

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/02/1998

Return made up to 19/01/98; full list of members

View PDF (7 pages)

13/01/1998

New director appointed

View PDF (2 pages)

15/09/1997

New director appointed

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08/05/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

20/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

26/10/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

28/01/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

05/10/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

18/06/1995

Memorandum and Articles of Association

View PDF (72 pages)

18/06/1995

Resolutions

View PDF (4 pages)

23/01/1995

Return made up to 19/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

14/09/1994

Accounting reference date notified as 31/12

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28/07/1994

Certificate of change of name

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11/04/1994

Particulars of mortgage/charge

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06/04/1994

Memorandum and Articles of Association

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06/04/1994

Director resigned;new director appointed

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06/04/1994

New secretary appointed

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06/04/1994

New director appointed

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06/04/1994

Secretary resigned;director resigned;new director appointed

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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06/04/1994

Ad 29/03/94--------- £ si 333331@1=333331 £ si [email protected]=2033333 £ ic 2/2366666

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06/04/1994

£ nc 1000/2366667 29/03/94

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06/04/1994

Registered office changed on 07/04/94 from: 14 fletcher gate nottingham NG1 2FX

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05/04/1994

Particulars of mortgage/charge

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09/03/1994

Certificate of change of name

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18/01/1994

Incorporation

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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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Carpenter, Andrew John	Secretary	19/01/1994 - 23/03/1994	28
Goodman, Stephen Tony	Secretary	21/05/2004 - 26/03/2013	15
James, Neil	Secretary	07/11/2001 - 21/05/2004	11
Searle, Richard James	Secretary	29/10/2001 - 07/11/2001	12
Douglass, Dorothy Jean	Secretary	23/03/1994 - 04/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About MERLIN GROUP HOLDINGS LIMITED

MERLIN GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/01/1994 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 GROUP HOLDINGS LIMITED?

MERLIN GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 18/01/1994 and dissolved on 01/06/2017.

Where is MERLIN GROUP HOLDINGS LIMITED located?

MERLIN GROUP HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MERLIN GROUP HOLDINGS LIMITED do?

MERLIN GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERLIN GROUP HOLDINGS LIMITED?

The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.