Dissolved
Dissolved 2015-07-09
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Home > England & Wales Companies > MERLIAN DEVELOPMENTS LIMITED
Company Information for MERLIAN DEVELOPMENTS LIMITED
GRAY'S INN, LONDON, WC1R,
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Company Registration Number
 05159459 Private Limited Company
Dissolved 2015-07-09 |
Company Overview
About Merlian Developments Ltd
MERLIAN DEVELOPMENTS LIMITED was founded on 2004-06-22 and had its registered office in Gray's Inn. The company was dissolved on the 2015-07-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MERLIAN DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| GRAY'S INN LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05159459 | |
|---|---|---|
| Date formed | 2004-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-07-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 19:43:38 |
| Companies House |
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Company Officers of MERLIAN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMELDA ALLARD |
||
TYRONE JAMES ALLARD |
||
DAMIEN MICHAEL RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TYRONE JAMES ALLARD |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELBECK HOLDINGS LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| LUDGATE 309 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| LUDGATE 315 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2014-10-01 | |
| LUDGATE 314 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2015-02-26 | |
| LUDGATE 311 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-01 | |
| LUDGATE 310 LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| DENBRIDGE NO. 1 LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2002-01-22 | Dissolved 2014-10-02 | |
| TYMEL (LANARK) LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2015-08-22 | |
| TYMEL WEST SCOTLAND | Company Secretary | 2002-05-31 | CURRENT | 1999-07-09 | Dissolved 2015-08-08 | |
| WATERFOOT MANAGEMENT COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 2000-11-03 | Active | |
| SEAGALL LIMITED | Director | 2017-08-05 | CURRENT | 2008-02-06 | Active | |
| MELRONE UNIST LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
| IESIS RESTRUCTURING LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| IESIS (JACOBS WELLS ROAD) LIMITED | Director | 2012-02-10 | CURRENT | 2012-01-18 | Active | |
| WELBECK HOLDINGS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| CANOFIELD VENTURES LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-04 | Active | |
| LUDGATE 309 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| LUDGATE 315 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2014-10-01 | |
| LUDGATE 314 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2015-02-26 | |
| LUDGATE 311 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-01 | |
| LUDGATE 310 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| DENBRIDGE NO. 1 LIMITED | Director | 2003-04-08 | CURRENT | 2002-01-22 | Dissolved 2014-10-02 | |
| TYMEL (LANARK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2015-08-22 | |
| MERLIAN ESTATES LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-15 | Liquidation | |
| MELRONE DEVELOPMENTS LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-19 | Active | |
| TYMEL WEST SCOTLAND | Director | 2002-05-31 | CURRENT | 1999-07-09 | Dissolved 2015-08-08 | |
| TYMEL LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| KINGSMOAT DEVELOPMENTS LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| DENBRIDGE NO. 1 LIMITED | Director | 2003-04-08 | CURRENT | 2002-01-22 | Dissolved 2014-10-02 | |
| KINGSMOAT DEVELOPMENTS LIMITED | Director | 1999-11-07 | CURRENT | 1999-09-15 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O CLYNE & CO. PLYMOUTH CHAMBERS BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS WALES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O CLYNE & CO. 3 MOUNTAIN ROAD CAERPHILLY MID GLAMORGAN CF83 1HG WALES | |
| AR01 | 22/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4OA | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| AR01 | 22/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AR01 | 22/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ARCL (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 15/08/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1131 LIMITED CERTIFICATE ISSUED ON 20/07/04 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MERLIAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-22 |
| Resolutions for Winding-up | 2014-01-27 |
| Appointment of Liquidators | 2014-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against MERLIAN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | ARROWFORCE LIMITED | |
| CHARGE OVER CONSTRUCTION CONTACT | Outstanding | DUNBAR BANK PLC | |
| LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
| FLOATING CHARGE | Outstanding | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | KOULA PISHIRI AND AXIOTHEA HAMBOULIDES | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-09-30 | £ 77,712 |
|---|---|---|
| Bank Borrowings Overdrafts | 2012-09-30 | £ 72,212 |
| Creditors Due After One Year | 2012-10-01 | £ 0 |
| Creditors Due Within One Year | 2012-10-01 | £ 2,519,031 |
| Creditors Due Within One Year | 2011-10-01 | £ 2,513,531 |
| Other Creditors Due Within One Year | 2012-10-01 | £ 2,330,870 |
| Other Creditors Due Within One Year | 2011-10-01 | £ 2,330,870 |
| Provisions For Liabilities Charges | 2012-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 MERLIAN DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 2 |
| Cash Bank In Hand | 2012-10-01 | £ 3,019 |
| Cash Bank In Hand | 2011-10-01 | £ 3,390 |
| Current Assets | 2012-10-01 | £ 58,309 |
| Current Assets | 2011-10-01 | £ 52,890 |
| Debtors | 2012-10-01 | £ 55,290 |
| Debtors | 2011-10-01 | £ 49,500 |
| Other Debtors | 2012-10-01 | £ 55,290 |
| Other Debtors | 2011-10-01 | £ 49,500 |
| Shareholder Funds | 2012-10-01 | £ 2,460,722 |
| Shareholder Funds | 2011-10-01 | £ 2,460,641 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERLIAN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLIAN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MERLIAN 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 (68100 - Buying and selling of own real estate) as MERLIAN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLIAN 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MERLIAN DEVELOPMENTS LIMITED | Event Date | 2014-01-22 |
| Liquidator's Name and Address: William Antony Batty , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MERLIAN DEVELOPMENTS LIMITED | Event Date | 2014-01-22 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF on 24 March 2015 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting. Liquidator: William Antony Batty Date of appointment: 22 January 2014 Insolvency Practitioner Number: 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: claire@antonybatty.com Office contact: Miss C Howell | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | ||
| P1687/08 Pet: Multi-Link Leisure Developments Ltd to wind up Simpson & Marwick 24 October 2008 Lord Hodge The Lord Ordinary on petitioner’s motion, 1. dismisses the petition, and decerns; 2. finds no expenses due to or by either party; and 3. appoints this Interlocutor to be advertised once in The Edinburgh Gazette newspaper. Patricia Weir , Depute Clerk of Session | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MERLIAN DEVELOPMENTS LIMITED | Event Date | |
| At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 22 January 2014 the following Special Resolution was duly passed:- “That the Company be wound up voluntarily.” “ William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.” William Antony Batty (IP No: 111), Liquidator, Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . Office contact: Miss C Howell T Allard , Office holder capacity: Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIAN 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 MERLIAN 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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