MERLIN PROPERTIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04967860

Incorporation date

17/11/2003

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

24/02/2016

Final Gazette dissolved following liquidation

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24/11/2015

Return of final meeting in a creditors' voluntary winding up

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20/11/2014

Liquidators' statement of receipts and payments to 2014-09-15

View PDF (13 pages)

20/11/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (10 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-15

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21/09/2011

Statement of affairs with form 4.19

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21/09/2011

Resolutions

View PDF (1 pages)

21/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2011

Registered office address changed from the Gables Main Road Hulland Ward Ashbourne Derby Derbyshire DE6 3EF on 2011-09-19

View PDF (2 pages)

10/02/2011

Termination of appointment of Kriss Doleman as a director

View PDF (1 pages)

09/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

27/10/2010

Director's details changed for Kriss Doleman on 2010-10-27

View PDF (3 pages)

12/05/2010

Director's details changed for Kriss Doleman on 2009-12-10

View PDF (1 pages)

12/05/2010

Director's details changed for Penelope Ann Elliott on 2009-12-10

View PDF (1 pages)

12/05/2010

Director's details changed for Graham Elliott on 2009-12-10

View PDF (1 pages)

04/05/2010

Termination of appointment of Penelope Elliott as a secretary

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (7 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

18/11/2008

Director's change of particulars / graham elliott / 29/07/2008

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/01/2008

Return made up to 18/11/07; full list of members

View PDF (3 pages)

06/01/2008

Ad 01/04/06--------- £ si 1@1=1

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: 36 bridge street belper derbyshire DE56 1AX

View PDF (1 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

Ad 01/07/06--------- £ si 1@1

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

New director appointed

View PDF (2 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

25/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/01/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

15/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Doleman, Kriss	Director	30/06/2006 - 10/02/2011	7
MIDLANDS SECRETARIAL SERVICES LTD	Corporate Secretary	17/11/2003 - 04/12/2003	82
Elliott, Penelope Ann	Secretary	04/12/2003 - 09/12/2009	-
Elliott, Penelope Ann	Director	04/12/2003 - Present	1
MIDLANDS DIRECTOR SERVICES LTD	Corporate Director	17/11/2003 - 04/12/2003	64

Persons with Significant Control

No PSC data available.

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Description

About MERLIN PROPERTIES (UK) LIMITED

MERLIN PROPERTIES (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at Charlotte House 19b 19b Market Place, Bingham, Nottingham, Nottinghamshire NG13 8AP. There are currently 2 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 PROPERTIES (UK) LIMITED?

MERLIN PROPERTIES (UK) LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 24/02/2016.

Where is MERLIN PROPERTIES (UK) LIMITED located?

MERLIN PROPERTIES (UK) LIMITED is registered at Charlotte House 19b 19b Market Place, Bingham, Nottingham, Nottinghamshire NG13 8AP.

What does MERLIN PROPERTIES (UK) LIMITED do?

MERLIN PROPERTIES (UK) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MERLIN PROPERTIES (UK) LIMITED?

The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.