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Home > England & Wales Companies > MERRYSHIELDS DEVELOPMENTS LIMITED
Company Information for

MERRYSHIELDS DEVELOPMENTS LIMITED

STOCKSFIELD, NORTHUMBERLAND, NE43,
Company Registration Number
03361256
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About Merryshields Developments Ltd
MERRYSHIELDS DEVELOPMENTS LIMITED was founded on 1997-04-28 and had its registered office in Stocksfield. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
MERRYSHIELDS DEVELOPMENTS LIMITED
 
Legal Registered Office
STOCKSFIELD
NORTHUMBERLAND
 
Filing Information
Company Number 03361256
Date formed 1997-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-30
Date Dissolved 2018-08-07
Type of accounts DORMANT
Last Datalog update: 2018-08-09 14:56:37
Primary Source:Companies House
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Company Officers of MERRYSHIELDS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JAMES HARRISON
Company Secretary 1998-05-08
ROBERT STEWART AIKMAN HALL
Director 1999-01-22
KENNETH JAMES HARRISON
Director 1998-01-12
ROBIN STANHOPE ROCHFORT HYDE
Director 1998-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ROGERS
Director 1998-09-02 2003-10-02
MICHAEL ANDREW BAYLEY
Director 1998-02-16 1998-09-01
ALASTAIR REGINALD HORNSBY
Company Secretary 1998-01-12 1998-05-08
ALASTAIR REGINALD HORNSBY
Director 1998-01-12 1998-05-08
CHARLES DEAMSTER HORNSBY
Director 1998-02-16 1998-03-17
CHRISTOPHER IAN HORNSBY
Director 1998-02-16 1998-03-17
ANDREW HUME ROBINSON
Company Secretary 1997-04-28 1998-01-12
RICHARD MARTIN VAUGHAN JONES
Director 1997-04-28 1998-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES HARRISON FARNLEY ESTATES (CORBRIDGE) LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off

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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4159
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4159
2016-05-04AR0128/04/16 FULL LIST
2016-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 4159
2015-05-25AR0128/04/15 FULL LIST
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 4159
2014-05-28AR0128/04/14 FULL LIST
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-31AR0128/04/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-22AR0128/04/12 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-19AR0128/04/11 FULL LIST
2010-06-11AR0128/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STANHOPE ROCHFORT HYDE / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HARRISON / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART AIKMAN HALL / 01/10/2009
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-05-22363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-21363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-06363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-01363sRETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-17363sRETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS
2004-06-30363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-11288bDIRECTOR RESIGNED
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 28/04/03; CHANGE OF MEMBERS
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-03363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 28/04/00; NO CHANGE OF MEMBERS
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: THE PICKERIDGE STOKE COMMON ROAD, FULMER SLOUGH BERKSHIRE SL3 6HA
1999-08-31287REGISTERED OFFICE CHANGED ON 31/08/99 FROM: GLEN VIEW 6 MEADOWFIELD ROAD STOCKSFIELD NORTHUMBERLAND NE43 7QX
1999-05-04363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-05-04288bDIRECTOR RESIGNED
1999-05-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1NP
1999-03-04288aNEW DIRECTOR APPOINTED
1999-02-23288aNEW DIRECTOR APPOINTED
1998-11-2088(2)RAD 02/10/98-17/11/98 £ SI 4159@1=4159 £ IC 2/4161
1998-06-09288aNEW SECRETARY APPOINTED
1998-06-09288bDIRECTOR RESIGNED
1998-05-19363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-13288aNEW DIRECTOR APPOINTED
1998-05-08288aNEW DIRECTOR APPOINTED
1998-05-08288aNEW DIRECTOR APPOINTED
1998-05-08288bDIRECTOR RESIGNED
1998-05-08288bDIRECTOR RESIGNED
1998-05-08288aNEW DIRECTOR APPOINTED
1998-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-25288aNEW DIRECTOR APPOINTED
1998-01-22CERTNMCOMPANY NAME CHANGED EIWN 55 LIMITED CERTIFICATE ISSUED ON 23/01/98
1998-01-19123£ NC 100/5556 15/01/98
1998-01-19ORES04NC INC ALREADY ADJUSTED 12/01/98
1998-01-19288bDIRECTOR RESIGNED
1998-01-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MERRYSHIELDS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERRYSHIELDS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERRYSHIELDS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 MERRYSHIELDS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 4,159
Shareholder Funds 2011-05-01 £ 4,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERRYSHIELDS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRYSHIELDS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MERRYSHIELDS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRYSHIELDS 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 (96090 - Other service activities not elsewhere classified) as MERRYSHIELDS DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MERRYSHIELDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRYSHIELDS 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 MERRYSHIELDS 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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