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Company Information for

MERIN PROPERTIES LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
00863974
Private Limited Company
Liquidation

Company Overview

About Merin Properties Ltd
MERIN PROPERTIES LIMITED was founded on 1965-11-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Merin Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERIN PROPERTIES LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS17
 
Filing Information
Company Number 00863974
Company ID Number 00863974
Date formed 1965-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB911582928  
Last Datalog update: 2018-10-04 15:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIN PROPERTIES LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Companies with same name MERIN PROPERTIES LIMITED
The following companies were found which have the same name as MERIN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIN PROPERTIES PRIVATE LIMITED 35/1909 C First Floor Waves Homes Janatha Palarivattom Kochi Kerala 682025 ACTIVE Company formed on the 2013-09-10
MERIN PROPERTIES LIMITED Unknown
MERIN PROPERTIES LP Pennsylvannia Unknown

Company Officers of MERIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT SNOOK
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSELYN MANNING
 Company Secretary 2009-01-05 2016-09-30
DONALD LITTLE
 Director 1995-09-05 2016-09-30
ROSELYN MANNING
 Director 2009-01-05 2016-09-30
JOHN ROBERT MANNING
 Company Secretary 1995-09-05 2009-01-06
JOHN ROBERT MANNING
 Director 1997-12-01 2009-01-06
JUNE WENDY PAULING
 Company Secretary 1991-05-30 1995-09-05
JUNE WENDY PAULING
 Director 1991-05-30 1995-09-05
HEATHER RUTH SWALES
 Director 1991-05-30 1995-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT SNOOK L & R DEBT BUYERS LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.1
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.1
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM ARENA PARK THE BUSINESS CENTRE TARN LANE SCARCROFT LEEDS LS17 9BF
2017-01-094.70DECLARATION OF SOLVENCY
2017-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY ROSELYN MANNING
2016-11-01AP01DIRECTOR APPOINTED MR PAUL ROBERT SNOOK
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSELYN MANNING
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LITTLE
2016-11-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0130/05/16 FULL LIST
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0130/05/15 FULL LIST
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0130/05/14 FULL LIST
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0130/05/13 FULL LIST
2012-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-12AR0130/05/12 FULL LIST
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-19ANNOTATIONReplacement
2011-09-19AR0130/05/11 FULL LIST AMEND
2011-09-19ANNOTATIONClarification
2011-05-31AR0130/05/11 FULL LIST
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-02AR0130/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LITTLE / 28/05/2010
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MANNING
2009-03-16288aDIRECTOR AND SECRETARY APPOINTED ROSELYN MANNING
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-17363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ARENA PARK THE BUSINESS CENTRE TARN LANE SCARCROFT LEEDS YORKSHIRE LS17 9BF
2008-06-16190LOCATION OF DEBENTURE REGISTER
2008-06-16190LOCATION OF DEBENTURE REGISTER
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: THE BUSINESS CENTRE 4 KINGSMEAD DRIVE LEEDS W YORKSHIRE LS14 1AH
2007-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7AN
2007-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-17363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-06-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 150 ROUNDHAY ROAD LEEDS LS8 5LD
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-17363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-09363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-23AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-16363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-09-18225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-29363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-29363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-06363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-04-23395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-15363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-14363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MERIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-13
Notices to2017-07-13
Appointment of Liquidators2016-12-22
Resolutions for Winding-up2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against MERIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-07-31 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-07-31 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-04-12 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 1995-09-05 Satisfied BANK LEUMI (U.K.) PLC
DEBENTURE 1995-09-05 Satisfied BANK LEUMI (U.K.) PLC
LEGAL MORTGAGE 1995-09-05 Satisfied BANK LEUMI (U.K.) PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MERIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIN PROPERTIES LIMITED
Trademarks
We have not found any records of MERIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MERIN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for MERIN PROPERTIES LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SALES OFFICE GND FLOOR INDIGO BLU 14 CROWN POINT ROAD LEEDS LS10 1EL 7,80015/02/2013
Offices and Premises OFFICE UNIT 4 INDIGO BLU 14 CROWN POINT ROAD LEEDS LS10 1EL 63,50019/09/2012
Offices and Premises OFFICE UNIT 2 INDIGO BLU 14 CROWN POINT ROAD LEEDS LS10 1EL 58,50019/09/2012
Offices and Premises OFFICE UNIT 3 INDIGO BLU 14 CROWN POINT ROAD LEEDS LS10 1EL 22,25019/09/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMERIN PROPERTIES LIMITEDEvent Date2017-12-17
Notice is hereby given that Creditors of the Company are required, on or before 8 August 2017 , to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at DFW Associates, 29 Park Square West, Leeds LS1 2PQ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default therefore they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 December 2017 Office Holder Details: David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940 . Alternative contact: James Nuttall. Ag KF40573
 
Initiating party Event TypeNotices to
Defending partyMERIN PROPERTIES LIMITEDEvent Date2017-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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