MERLIN LIABILITY CLAIMS LIMITED

Key Data

Status

Dissolved

Company No.

04711061

Incorporation date

24/03/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

07/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2013

Notice of move from Administration to Dissolution on 2013-01-31

View PDF (8 pages)

13/11/2012

Statement of affairs with form 2.14B

View PDF (4 pages)

22/10/2012

Result of meeting of creditors

View PDF (2 pages)

22/10/2012

Notice of deemed approval of proposals

View PDF (2 pages)

08/10/2012

Statement of administrator's proposal

View PDF (73 pages)

13/08/2012

Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 2012-08-14

View PDF (2 pages)

13/08/2012

Appointment of an administrator

View PDF (1 pages)

28/05/2012

Appointment of Jenny Procter as a secretary on 2012-05-29

View PDF (2 pages)

14/05/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

26/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

09/10/2011

Previous accounting period extended from 2011-04-30 to 2011-08-31

View PDF (3 pages)

11/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

11/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

24/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

15/08/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

05/02/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

22/10/2009

Termination of appointment of Christopher Wilshere as a director

View PDF (1 pages)

24/06/2009

Appointment Terminated Director owen gorman

View PDF (1 pages)

30/03/2009

25/03/09 no member list

View PDF (4 pages)

21/09/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Appointment Terminated Director simon burley

View PDF (1 pages)

01/04/2008

Return made up to 25/03/08; full list of members

View PDF (6 pages)

06/02/2008

New secretary appointed;new director appointed

View PDF (4 pages)

05/02/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

Return made up to 25/03/07; full list of members

View PDF (10 pages)

17/04/2007

Secretary resigned

View PDF (0 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

27/06/2006

Resolutions

View PDF (3 pages)

27/06/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

22/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2006

Accounting reference date shortened from 31/08/06 to 30/04/06

View PDF (1 pages)

08/06/2006

Auditor's resignation

View PDF (1 pages)

08/06/2006

Registered office changed on 09/06/06 from: 5 rockford lodge knutsford cheshire WA16 8AH

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/04/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

19/05/2004

Ad 01/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

03/07/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Registered office changed on 01/05/03 from: 5 rookford lodge knutsford cheshire WA16 8AH

View PDF (1 pages)

23/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Incorporation

View PDF (18 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Full

Last made up date

30/08/2011

Next account date

30/08/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/03/2003 - 24/03/2003	36021
Burley, Simon Mark	Director	24/03/2003 - 10/04/2008	6
Wood, Kevin Christopher	Director	08/05/2006 - Present	7
Procter, Jenny	Secretary	28/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERLIN LIABILITY CLAIMS LIMITED

MERLIN LIABILITY CLAIMS LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 5 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 LIABILITY CLAIMS LIMITED?

MERLIN LIABILITY CLAIMS LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 07/05/2013.

Where is MERLIN LIABILITY CLAIMS LIMITED located?

MERLIN LIABILITY CLAIMS LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does MERLIN LIABILITY CLAIMS LIMITED do?

MERLIN LIABILITY CLAIMS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERLIN LIABILITY CLAIMS LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.