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Company Information for

MERYL DEVELOPMENTS LIMITED

LONDON, UNITED KINGDOM, EC3V 3QQ,
Company Registration Number
03329611
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About Meryl Developments Ltd
MERYL DEVELOPMENTS LIMITED was founded on 1997-03-07 and had its registered office in London. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
MERYL DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC3V 3QQ
Other companies in W1G
 
Previous Names
SPEED 6226 LIMITED01/04/1997
Filing Information
Company Number 03329611
Date formed 1997-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 14:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERYL DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of MERYL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WSM SECRETARIES LIMITED
 Company Secretary 1997-03-18
DAVID JOHN TUTCHER
 Director 1997-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN SPURDEN
 Director 2002-01-02 2013-03-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-03-07 1997-03-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-03-07 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WSM SECRETARIES LIMITED HEATHERIDGE INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2007-06-12 Dissolved 2014-01-28
WSM SECRETARIES LIMITED GRANGEWALK ESTATES LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
WSM SECRETARIES LIMITED GRANGEWALK HOMES LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active
WSM SECRETARIES LIMITED FARONROSE PROPERTIES LIMITED Company Secretary 2006-03-16 CURRENT 1978-03-21 Active
WSM SECRETARIES LIMITED MC (CONTRACTING) LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
WSM SECRETARIES LIMITED LANEREED DEVELOPMENTS LIMITED Company Secretary 2004-05-14 CURRENT 1988-05-24 Active
WSM SECRETARIES LIMITED GRANGEWALK INVESTMENTS LIMITED Company Secretary 2004-05-14 CURRENT 2003-09-24 Active
WSM SECRETARIES LIMITED GRANGEWALK DEVELOPMENTS LIMITED Company Secretary 2004-05-14 CURRENT 1984-07-30 Active
WSM SECRETARIES LIMITED MERYL HOMES (BEACONSFIELD) LIMITED Company Secretary 1994-10-31 CURRENT 1994-10-19 Dissolved 2014-07-01
WSM SECRETARIES LIMITED MERYL HOMES LIMITED Company Secretary 1993-09-02 CURRENT 1992-03-11 Dissolved 2014-06-03
DAVID JOHN TUTCHER MERYL HOMES (BEACONSFIELD) LIMITED Director 1994-11-14 CURRENT 1994-10-19 Dissolved 2014-07-01
DAVID JOHN TUTCHER MERYL HOMES LIMITED Director 1992-03-11 CURRENT 1992-03-11 Dissolved 2014-06-03

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
2015-07-28GAZ2STRUCK OFF AND DISSOLVED
2015-04-14GAZ1FIRST GAZETTE
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0107/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPURDEN
2013-03-27AR0107/03/13 FULL LIST
2012-03-22AR0107/03/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-07-04AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-21AR0107/03/11 FULL LIST
2011-04-12GAZ1FIRST GAZETTE
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-03-19AR0107/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 27/09/2008
2009-04-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-26288cSECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 15/10/2006
2008-05-12AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2008-05-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2008-04-16363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-11-01288cSECRETARY'S PARTICULARS CHANGED
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-03-16363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2004-03-16363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2003-04-01363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12363aRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-05288aNEW DIRECTOR APPOINTED
2001-12-19395PARTICULARS OF MORTGAGE/CHARGE
2001-12-15395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27363aRETURN MADE UP TO 07/03/01; FULL LIST 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 MERYL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against MERYL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-13 Outstanding MAGRIEL DEVELOPMENT INC
DEBENTURE 2011-02-26 Outstanding ACTON PARK ESTATES LIMITED
LEGAL CHARGE 2010-12-21 Outstanding ACTON PARK ESTATES LIMITED
LEGAL CHARGE 2010-12-21 Outstanding ACTON PARK ESTATES LIMITED
LEGAL CHARGE 2010-12-21 Outstanding ACTON PARK ESTATES LIMITED
LEGAL CHARGE 2007-02-13 Outstanding MIKHAIL TRUSHIN
LEGAL CHARGE 2005-06-22 Outstanding DAWHURST PROPERTIES LIMITED
LEGAL CHARGE 2004-11-30 Outstanding DAWHURST PROPERTIES LIMITED
LEGAL CHARGE 2003-05-15 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2003-05-15 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-05-08 Outstanding ADAM KARL WRIGHT
LEGAL CHARGE 2002-10-01 Outstanding P A WESTERN AND J R CUTBILL
LEGAL CHARGE 2002-09-25 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2002-06-11 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2002-05-08 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2001-12-19 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2001-12-15 Outstanding DUNBAR BANK PLC
DEBENTURE 2001-07-20 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2001-07-20 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2001-07-20 Outstanding MARION ANN PAGE
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 MERYL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MERYL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERYL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MERYL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERYL DEVELOPMENTS 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 MERYL DEVELOPMENTS 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
No properties were found where MERYL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERYL DEVELOPMENTS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERYL DEVELOPMENTS 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 MERYL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3QQ