Dissolved
Dissolved 2014-10-07
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Company Information for MERLIN SPORT LIMITED
SUTTON, SURREY, SM2,
|
Company Registration Number
 04435927 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Merlin Sport Ltd
MERLIN SPORT LIMITED was founded on 2002-05-10 and had its registered office in Sutton. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERLIN SPORT LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 04435927 | |
|---|---|---|
| Date formed | 2002-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 20:32:16 |
| Companies House |
|
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Companies with same name MERLIN SPORT LIMITED
The following companies were found which have the same name as MERLIN SPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MERLIN SPORTS CARS LIMITED | THE OLD GYM WORKS GAINSBOROUGH ROAD HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE DN21 5TY | Active - Proposal to Strike off | Company formed on the 2004-05-20 | |
| MERLIN SPORTS LIMITED | UNIT F6 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5UR | Active - Proposal to Strike off | Company formed on the 2002-07-19 |
Company Officers of MERLIN SPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIELLE LISA THOMPSON |
||
RICHARD WILLIAM THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES GOOD |
Company Secretary | ||
MICHAEL DAVID STRANGE |
Director | ||
ERIC THOMPSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M&C SAATCHI SOCIAL LIMITED | Director | 2018-06-29 | CURRENT | 2014-07-01 | Active | |
| OVAL EVENTS HOLDINGS LIMITED | Director | 2010-10-26 | CURRENT | 2007-07-18 | Active | |
| OVAL EVENTS LIMITED | Director | 2010-10-26 | CURRENT | 2003-08-13 | Active | |
| THE MERLIN MUSIC COMPANY LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2014-10-07 | |
| MERLIN MUSIC & LIVE LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2014-10-07 | |
| KENNINGTON OVAL LIMITED | Director | 2003-11-27 | CURRENT | 2003-08-13 | Active | |
| M&C SAATCHI MERLIN LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE LISA THOMPSON / 07/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 07/06/2013 | |
| SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE LISA THOMPSON on 2013-06-07 | ||
| Director's details changed for Mr Richard William Thompson on 2013-06-07 | ||
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS DANIELLE LISA THOMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GOOD | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRANGE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
| AR01 | 10/05/10 FULL LIST | |
| AA01 | CURREXT FROM 31/05/2010 TO 31/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID STRANGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR JAMES GOOD | |
| 288b | APPOINTMENT TERMINATED SECRETARY ERIC THOMPSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/08/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ERIC THOMPSON / 01/08/2008 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SURREY SM2 7BE | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MERLIN SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MERLIN SPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERLIN SPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 47,599 |
Creditors and other liabilities
Filed Financial Reports
|
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 MERLIN SPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 1,000 |
| Cash Bank In Hand | 2013-08-31 | £ 1,048 |
| Cash Bank In Hand | 2012-08-31 | £ 58,130 |
| Current Assets | 2013-08-31 | £ 17,218 |
| Current Assets | 2012-08-31 | £ 64,277 |
| Debtors | 2013-08-31 | £ 16,170 |
| Debtors | 2012-08-31 | £ 6,147 |
| Shareholder Funds | 2013-08-31 | £ 16,673 |
| Shareholder Funds | 2012-08-31 | £ 16,678 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERLIN SPORT LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for MERLIN SPORT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04435927' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04435927' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MERLIN SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN SPORT 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 n.e.c.) as MERLIN SPORT LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where MERLIN SPORT 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 MERLIN SPORT 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 MERLIN SPORT 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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