Dissolved 2016-06-07
Company Information for MERLIN TRADE & CONSULTANCY LIMITED
STEVENAGE, HERTS, SG1 2XD,
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Company Registration Number
04562481
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | ||
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MERLIN TRADE & CONSULTANCY LIMITED | ||
Legal Registered Office | ||
STEVENAGE HERTS SG1 2XD Other companies in GU31 | ||
Previous Names | ||
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Company Number | 04562481 | |
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Date formed | 2002-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-16 01:38:53 |
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Officer | Role | Date Appointed |
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GERARD MCCLOSKEY |
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ELENA MCCLOSKEY |
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GERARD MCCLOSKEY |
Officer | Role | Date Appointed | Date Resigned |
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DAN MCCLOSKEY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM SUSSEX GATE DURFORD WOOD PETERSFIELD HAMPSHIRE GU31 5AL | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MCCLOSKEY / 15/10/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/08/2012 | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GERARD MCCLOSKEY | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA MCCLOSKEY / 15/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD MCCLOSKEY / 01/10/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GERALD MCCLOSKEY / 30/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELENA MCCLOSKEY / 30/04/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 1-2 THE BARN WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 8AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: RIVERSIDE HOUSE TUNBRIDGE LANE, BRAMSHOTT LIPHOOK HAMPSHIRE GU30 7SP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MERLIN COAL & TRADE LIMITED CERTIFICATE ISSUED ON 23/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-22 |
Notices to Creditors | 2015-06-03 |
Appointment of Liquidators | 2015-06-03 |
Resolutions for Winding-up | 2015-06-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.51 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.70 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
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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 TRADE & CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as MERLIN TRADE & CONSULTANCY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | MERLIN TRADE & CONSULTANCY LIMITED | Event Date | 2016-01-19 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the Company will be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts SG1 2XD on 2 March 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD by 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Date of Appointment: 27 May 2015. Office Holder details: Panos Papas, (IP No. 008035) and Norman Cowan, (IP No. 001884) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Further details contact: The Joint Liquidators on 01438 847200. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MERLIN TRADE & CONSULTANCY LIMITED | Event Date | 2015-05-27 |
Notice is hereby given that the creditors of the above named Company are required, on or before 06 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Norman Cowan or Panos Papas at Wilder Coe LLP Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 May 2015 Office holder details: Panos Papas and Norman Cowan (IP Nos 001884 and 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD For further details contact: The Joint Liquidators, Email: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, Tel: 01438 847200. Email: matthew.pain@wildercoe.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MERLIN TRADE & CONSULTANCY LIMITED | Event Date | 2015-05-27 |
Panos Papas , (IP No. 001884) and Norman Cowan , (IP No. 008035) both of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD . : For further details contact: The Joint Liquidators, Email: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, Tel: 01438 847200. Email: matthew.pain@wildercoe.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MERLIN TRADE & CONSULTANCY LIMITED | Event Date | 2015-05-27 |
At a General Meeting of the above-named Company, duly convened and held at Sussex Gate, Durford Wood, Petersfield, Hampshire, GU31 5AL on 27 May 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Panos Papas , (IP No. 001884) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD and Norman Cowan , (IP No. 8035) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: The Joint Liquidators, Email: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, Tel: 01438 847200. Email: matthew.pain@wildercoe.co.uk | |||
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. |