MERLOT ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

05107307

Incorporation date

19/04/2004

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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08/08/2011

Application to strike the company off the register

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10/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

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01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/08/2010

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

View PDF (3 pages)

03/08/2010

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

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03/08/2010

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

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28/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

26/04/2010

Secretary's details changed for Simon David Toft on 2010-04-01

View PDF (1 pages)

26/04/2010

Director's details changed for Michael Ian Taylor on 2010-04-01

View PDF (2 pages)

26/04/2010

Director's details changed for Jane Taylor on 2010-04-01

View PDF (2 pages)

26/04/2010

Director's details changed for Simon David Toft on 2010-04-01

View PDF (2 pages)

19/04/2010

Registered office address changed from 24 High Street Bishops Waltham Southampton Hampshire SO23 1AA on 2010-04-20

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/04/2009

Return made up to 20/04/09; full list of members

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20/04/2009

Director and Secretary's Change of Particulars / simon toft / 28/08/2008 / HouseName/Number was: , now: little white alice; Street was: 1 yew tree cottages, now: carnmenellis; Area was: upper swanmore, now: ; Post Town was: southampton, now: redruth; Region was: hampshire, now: cornwall; Post Code was: SO40 7EB, now: TR16 6PL; Country was: , now: u

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

08/05/2008

Director and Secretary's Change of Particulars / simon toft / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 1 yew tree cottages, now: yew tree cottages; Post Code was: SO40 7EB, now: SO32 2QT

View PDF (1 pages)

08/05/2008

Director's Change of Particulars / michael taylor / 14/08/2007 / HouseName/Number was: , now: briar house; Street was: newlands, now: heath road; Area was: hoe road bishops waltham, now: wickham; Post Town was: southampton, now: fareham; Region was: hants, now: hampshire; Post Code was: SO32 1DU, now: PO17 6LA; Country was: , now: united kingdom

View PDF (1 pages)

08/05/2008

Director's Change of Particulars / jane taylor / 14/08/2007 / HouseName/Number was: , now: briar house; Street was: newlands, now: heath road; Area was: hoe road bishops waltham, now: wickham; Post Town was: southampton, now: fareham; Post Code was: SO32 1DU, now: PO17 6LA; Country was: , now: united kingdom

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

30/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

22/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

Ad 08/12/05--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

21/11/2005

Registered office changed on 22/11/05 from: the old treasury, 7 kings road portsmouth hampshire PO5 4DJ

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (16 pages)

03/11/2005

Certificate of change of name

View PDF (2 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

28/01/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

29/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Ad 08/11/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (15 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Robertson, Reynolds	Secretary	19/04/2004 - 20/04/2004	30
Taylor, Michael Ian	Secretary	20/04/2004 - 07/12/2005	1
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Corporate Director	19/04/2004 - 20/04/2004	284
Toft, Simon David	Secretary	07/12/2005 - Present	4
Toft, Simon David	Director	07/12/2005 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About MERLOT ESTATES LIMITED

MERLOT ESTATES LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at Little White Alice, Carnmenellis, Redruth, Cornwall TR16 6PL. 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 MERLOT ESTATES LIMITED?

MERLOT ESTATES LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 05/12/2011.

Where is MERLOT ESTATES LIMITED located?

MERLOT ESTATES LIMITED is registered at Little White Alice, Carnmenellis, Redruth, Cornwall TR16 6PL.

What does MERLOT ESTATES LIMITED do?

MERLOT ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MERLOT ESTATES LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.