MERRITTS CHESHAM LIMITED

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MERRITTS CHESHAM LIMITED

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Key Data

Status

Dissolved

Company No.

02897095

Incorporation date

10/02/1994

Size

Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 10/02/1994)
dot icon08/01/2013
Final Gazette dissolved following liquidation
dot icon08/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/02/2012
Registered office address changed from 49 London Road St Albans AL1 1LJ on 2012-02-17
dot icon22/01/2012
Administrator's progress report to 2012-01-11
dot icon10/01/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/08/2011
Administrator's progress report to 2011-08-02
dot icon04/05/2011
Statement of affairs with form 2.14B
dot icon20/04/2011
Result of meeting of creditors
dot icon07/04/2011
Statement of administrator's proposal
dot icon15/02/2011
Registered office address changed from 44 London Road Amersham Buckinghamshire HP7 9DD on 2011-02-16
dot icon15/02/2011
Appointment of an administrator
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/11/2010
Termination of appointment of David Wallington as a director
dot icon31/10/2010
Accounts for a small company made up to 2010-01-31
dot icon17/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon06/12/2009
Accounts for a small company made up to 2009-01-31
dot icon02/03/2009
Return made up to 11/02/09; full list of members
dot icon27/11/2008
Full accounts made up to 2008-01-31
dot icon09/10/2008
Appointment Terminated Secretary raymond lockyer
dot icon23/09/2008
Appointment Terminated Director stephen kidney
dot icon25/06/2008
Return made up to 11/02/08; full list of members
dot icon25/06/2008
Secretary's Change of Particulars / raymond lockyer / 08/12/2007 / HouseName/Number was: , now: dalslugten 7; Street was: 25 whitehouse close, now: ; Area was: houghton regis, now: ; Post Town was: dunstable, now: 8400 ebeltoft; Region was: bedfordshire, now: ; Post Code was: LU5 5DU, now: ; Country was: , now: denmark
dot icon25/06/2008
Director's Change of Particulars / james merritt / 01/12/2007 / HouseName/Number was: , now: 245; Street was: 12 nascot wood road, now: hempstead road; Post Code was: WD1 3SA, now: WD17 3HH
dot icon17/06/2008
Location of debenture register
dot icon17/06/2008
Location of register of members
dot icon21/05/2008
Particulars of contract relating to shares
dot icon21/05/2008
Ad 01/05/08 gbp si 299900@1=299900 gbp ic 100100/400000
dot icon21/05/2008
Ad 01/05/08 gbp si 100000@1=100000 gbp ic 100/100100
dot icon21/05/2008
Nc inc already adjusted 01/05/08
dot icon21/05/2008
Resolutions
dot icon22/10/2007
Full accounts made up to 2007-01-31
dot icon08/03/2007
Return made up to 11/02/07; full list of members
dot icon04/12/2006
Full accounts made up to 2006-01-31
dot icon19/03/2006
Return made up to 11/02/06; full list of members
dot icon06/12/2005
Full accounts made up to 2005-01-31
dot icon15/03/2005
Return made up to 11/02/05; full list of members
dot icon02/02/2005
Registered office changed on 03/02/05 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
dot icon26/01/2005
Auditor's resignation
dot icon21/09/2004
Particulars of mortgage/charge
dot icon19/07/2004
Accounts for a small company made up to 2004-01-31
dot icon08/03/2004
Return made up to 11/02/04; full list of members
dot icon24/02/2004
Director resigned
dot icon17/07/2003
Accounts for a medium company made up to 2003-01-31
dot icon08/04/2003
Return made up to 11/02/03; full list of members
dot icon06/02/2003
New director appointed
dot icon02/12/2002
Full accounts made up to 2002-01-31
dot icon30/04/2002
Director resigned
dot icon30/04/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon27/02/2002
Return made up to 11/02/02; full list of members
dot icon27/02/2002
Location of register of members address changed
dot icon27/02/2002
Location of debenture register address changed
dot icon12/08/2001
Accounts for a medium company made up to 2001-01-31
dot icon01/03/2001
Return made up to 11/02/01; full list of members
dot icon18/07/2000
Accounts for a medium company made up to 2000-01-31
dot icon01/03/2000
Return made up to 11/02/00; full list of members
dot icon01/03/2000
Location of debenture register address changed
dot icon21/10/1999
Particulars of mortgage/charge
dot icon02/08/1999
Accounts for a medium company made up to 1999-01-31
dot icon20/02/1999
Return made up to 11/02/99; no change of members
dot icon06/10/1998
Accounts for a medium company made up to 1998-01-31
dot icon02/03/1998
Return made up to 11/02/98; no change of members
dot icon12/07/1997
Accounts for a medium company made up to 1997-01-31
dot icon25/02/1997
Return made up to 11/02/97; full list of members
dot icon12/09/1996
Accounts for a medium company made up to 1996-01-31
dot icon25/02/1996
Return made up to 11/02/96; full list of members
dot icon29/11/1995
Particulars of mortgage/charge
dot icon24/08/1995
Accounts for a medium company made up to 1995-01-31
dot icon20/02/1995
Resolutions
dot icon20/02/1995
Resolutions
dot icon20/02/1995
Resolutions
dot icon20/02/1995
Return made up to 11/02/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Particulars of mortgage/charge
dot icon09/10/1994
Accounting reference date notified as 31/01
dot icon04/04/1994
Registered office changed on 05/04/94 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
dot icon04/04/1994
Director resigned;new director appointed
dot icon04/04/1994
New director appointed
dot icon04/04/1994
Director resigned;new director appointed
dot icon04/04/1994
Secretary resigned;new secretary appointed
dot icon16/03/1994
Resolutions
dot icon16/03/1994
Registered office changed on 17/03/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
dot icon24/02/1994
Certificate of change of name
dot icon10/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/01/2011
dot iconLast accounts made up to
30/01/2010View PDF

Confirmation

dot iconLast statement dated
30/01/2010
See more events →

Financial Ratios

MERRITTS CHESHAM LIMITED has not submitted financial statements

MERRITTS CHESHAM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MERRITTS CHESHAM LIMITED

MERRITTS CHESHAM LIMITED is an(a) Dissolved company incorporated on 10/02/1994 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 MERRITTS CHESHAM LIMITED?

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MERRITTS CHESHAM LIMITED is currently Dissolved. It was registered on 10/02/1994 and dissolved on 08/01/2013.

Where is MERRITTS CHESHAM LIMITED located?

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MERRITTS CHESHAM LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does MERRITTS CHESHAM LIMITED do?

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MERRITTS CHESHAM LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MERRITTS CHESHAM LIMITED?

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The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.