MERRYHILLS LIMITED

Key Data

Status

Dissolved

Company No.

02041564

Incorporation date

28/07/1986

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Return of final meeting in a members' voluntary winding up

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05/10/2009

Statement of capital following an allotment of shares on 2009-09-25

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05/10/2009

Resolutions

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30/09/2009

Registered office changed on 01/10/2009 from no 4 castlecourt 2 castlegate way dudley west midlands DY1 4RH

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30/09/2009

Appointment of a voluntary liquidator

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30/09/2009

Resolutions

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30/09/2009

Declaration of solvency

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20/09/2009

Application for reregistration from PLC to private

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20/09/2009

Re-registration of Memorandum and Articles

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20/09/2009

Certificate of re-registration from Public Limited Company to Private

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20/09/2009

Resolutions

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12/08/2009

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

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12/08/2009

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

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12/08/2009

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

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/08/2009

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

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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12/08/2009

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

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12/08/2009

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

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12/08/2009

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

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13/04/2009

Registered office changed on 14/04/2009 from derwent house, second floor 42-46 waterloo road wolverhampton west midlands WV1 4XB

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16/03/2009

Return made up to 26/10/08; full list of members

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02/09/2008

Particulars of a mortgage or charge / charge no: 12

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30/07/2008

Full accounts made up to 2007-12-31

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03/02/2008

Director's particulars changed

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20/11/2007

Return made up to 26/10/07; full list of members

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20/11/2007

Director's particulars changed

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20/11/2007

Location of debenture register

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20/11/2007

Location of register of members

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20/11/2007

Registered office changed on 21/11/07 from: second floor derwent house 42-46 waterloo road wolverhampton west midlands WV1 4XB

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08/09/2007

Full accounts made up to 2006-12-31

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18/07/2007

Registered office changed on 19/07/07 from: 33 market place willenhall west midlands WV13 2AA

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28/05/2007

New secretary appointed

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28/05/2007

Secretary resigned

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25/10/2006

Return made up to 26/10/06; full list of members

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19/09/2006

Registered office changed on 20/09/06 from: 33 market place willenhall west midlands WV13 2AA

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30/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/02/2006

Return made up to 26/10/05; full list of members

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21/12/2005

Accounting reference date extended from 30/06/05 to 31/12/05

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02/02/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

03/01/2005

Return made up to 26/10/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

29/10/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

18/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

10/12/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

11/11/2001

Registered office changed on 12/11/01 from: 38 tettenhall road wolverhampton west midlands WV1 4SE

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30/01/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

07/11/2000

Return made up to 26/10/00; full list of members

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31/01/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

28/10/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

30/01/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

10/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

Particulars of mortgage/charge

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05/11/1997

Return made up to 26/10/97; full list of members

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05/11/1997

Director's particulars changed

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09/02/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

24/10/1996

Registered office changed on 25/10/96

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22/10/1996

Registered office changed on 23/10/96 from: 33 market place willenhall west midlands WV13 2AA

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

31/10/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Particulars of mortgage/charge

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03/11/1994

Return made up to 26/10/94; full list of members

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07/01/1994

Return made up to 26/10/93; no change of members

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07/01/1994

Director's particulars changed

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12/12/1993

Full accounts made up to 1993-06-30

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10/02/1993

Director's particulars changed

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03/02/1993

Full accounts made up to 1992-06-30

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03/11/1992

Return made up to 26/10/92; no change of members

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03/11/1992

Location of register of members address changed

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03/11/1992

Location of debenture register address changed

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03/11/1992

Director's particulars changed

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20/10/1992

Registered office changed on 21/10/92 from: 1 walsall street willenhall west midlands WV13 2EX

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07/04/1992

Full accounts made up to 1991-06-30

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16/02/1992

Return made up to 26/10/91; full list of members

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21/05/1991

Full accounts made up to 1990-06-30

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09/05/1991

Return made up to 31/12/90; full list of members

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05/04/1990

Accounting reference date shortened from 31/03 to 30/06

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12/12/1989

Particulars of mortgage/charge

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20/11/1989

Full accounts made up to 1989-03-31

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20/11/1989

Return made up to 26/10/89; full list of members

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01/06/1989

Particulars of mortgage/charge

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01/02/1989

Particulars of mortgage/charge

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14/07/1988

Return made up to 20/05/88; full list of members

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27/06/1988

Full accounts made up to 1988-03-31

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10/05/1988

Particulars of mortgage/charge

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27/04/1988

Declaration of satisfaction of mortgage/charge

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12/10/1987

Registered office changed on 13/10/87 from: UNIT9 central trading estate cable street wolverhampton west midlands WV2 2HX

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30/09/1987

Accounts for a small company made up to 1987-03-31

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30/09/1987

Return made up to 24/08/87; full list of members

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16/09/1987

Certificate of re-registration from Private to Public Limited Company

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16/09/1987

Resolutions

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16/09/1987

Certificate of change of name

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10/09/1987

Declaration on reregistration from private to PLC

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10/09/1987

Balance Sheet

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10/09/1987

Auditor's statement

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10/09/1987

Auditor's statement

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10/09/1987

Re-registration of Memorandum and Articles

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10/09/1987

Application for reregistration from private to PLC

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20/08/1987

New secretary appointed

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13/07/1987

Particulars of mortgage/charge

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07/07/1987

Particulars of mortgage/charge

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07/07/1987

Declaration of satisfaction of mortgage/charge

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11/12/1986

Particulars of mortgage/charge

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09/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1986

Registered office changed on 10/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/07/1986

Certificate of Incorporation

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28/07/1986

Miscellaneous

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hingley-Smith, Andrew	Secretary	30/04/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MERRYHILLS LIMITED

MERRYHILLS LIMITED is an(a) Dissolved company incorporated on 28/07/1986 with the registered office located at C/O , BUTCHER WOODS LIMITED, BUTCHER WOODS LIMITED, 79 Caroline Street, Birmingham B3 1UP. 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 MERRYHILLS LIMITED?

MERRYHILLS LIMITED is currently Dissolved. It was registered on 28/07/1986 and dissolved on 20/11/2010.

Where is MERRYHILLS LIMITED located?

MERRYHILLS LIMITED is registered at C/O , BUTCHER WOODS LIMITED, BUTCHER WOODS LIMITED, 79 Caroline Street, Birmingham B3 1UP.

What does MERRYHILLS LIMITED do?

MERRYHILLS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MERRYHILLS LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.