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Company Information for

MERRIGOLD LIMITED

LONDON, GREATER LONDON, EC1A 4HD,
Company Registration Number
05564486
Private Limited Company
Dissolved

Dissolved 2018-01-04

Company Overview

About Merrigold Ltd
MERRIGOLD LIMITED was founded on 2005-09-15 and had its registered office in London. The company was dissolved on the 2018-01-04 and is no longer trading or active.

Key Data
Company Name
MERRIGOLD LIMITED
 
Legal Registered Office
LONDON
GREATER LONDON
EC1A 4HD
Other companies in E16
 
 
Trading Names/Associated Names
COUNTY HOTEL WOODFORD
Filing Information
Company Number 05564486
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-01-04
Type of accounts FULL
VAT Number /Sales tax ID GB877303505  
Last Datalog update: 2018-01-14 15:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRIGOLD LIMITED
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Companies with same name MERRIGOLD LIMITED
The following companies were found which have the same name as MERRIGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERRIGOLD INSUSTRIAL CONSULTANTS PRIVATE LIMITED C2/55C LAWRENCE ROAD NEW DELHI Delhi 110035 ACTIVE Company formed on the 1992-03-13
MERRIGOLD PTY. LTD. Active Company formed on the 2000-08-22
MERRIGOLD DEPARTMENTAL STORE & DRESS FASHION KITCHENER ROAD Singapore 0820 Dissolved Company formed on the 2008-09-09
MERRIGOLD ENRICHMENT SEMINARS Singapore Dissolved Company formed on the 2008-09-11
MERRIGOLD (H.K.) COMPANY LIMITED Dissolved Company formed on the 1988-12-29
MERRIGOLD LAUNDRY & VALET SERVICES LIMITED Active Company formed on the 1986-03-14
MERRIGOLD ENTERPRISES LLC California Unknown
MERRIGOLD PROPERTIES LLC 8362 PINES BOULEVARD PEMBROKE PINES FL 33024 Active Company formed on the 2019-01-25
Merrigold LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2020-03-26
MERRIGOLDS INC 737 CANNA DR DAVENPORT FL 33897 Inactive Company formed on the 2011-07-28
MERRIGOLDS INCORPORATED 709 CORVINA DR DAVENPORT FL 33898 Inactive Company formed on the 2008-02-20

Company Officers of MERRIGOLD LIMITED

Current Directors
Officer Role Date Appointed
SURBJIT SINGH AULAK
Director 2014-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
GURJIT SINGH AULAK
Director 2008-12-18 2014-01-13
RAJESH SHARMA
Director 2010-03-17 2011-09-14
JASWANT DHOOPER
Company Secretary 2006-01-17 2011-07-15
JASWANT DHOOPER
Director 2006-01-17 2011-07-15
JOGA SINGH ATWAL
Director 2006-11-27 2008-12-18
VIDYA SAGAR SHARMA
Director 2006-01-17 2006-11-27
A R FIRST SECRETARY LIMITED
Company Secretary 2005-09-15 2006-01-17
AR FIRST DIRECTOR LIMITED
Director 2005-09-15 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURBJIT SINGH AULAK RUSTIC HOTELS LIMITED Director 2013-12-23 CURRENT 2012-11-09 In Administration/Administrative Receiver

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
2018-01-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-04AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-06AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-10AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2016-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016
2016-07-22F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-292.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FTI CONSULTING LLP 200 ALDERSGATE ALDERSGATE STREET LONDON GREATER LONDON EC1A 4HD
2016-06-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O C/O 272 VICTORIA DOCK ROAD CUSTOM HOUSE LONDON E16 3BY
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0115/09/15 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 05/01/14
2015-04-22DISS40DISS40 (DISS40(SOAD))
2015-04-21GAZ1FIRST GAZETTE
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0115/09/14 FULL LIST
2014-10-03MISCSECTION 519 CA2006 RESIGNATION OF AUDITOR
2014-02-04RES01ALTER ARTICLES 23/12/2013
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GURJIT AULAK
2014-02-04AP01DIRECTOR APPOINTED SURBJIT SINGH AULAK
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644860005
2013-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-11-09AR0115/09/13 FULL LIST
2013-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIT SINGH AULAK / 10/08/2012
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29AR0115/09/12 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, WALTHAM FOREST BUSINESS CENTRE, 5 BLACKHORSE LANE, LONDON, E17 6DS
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SHARMA
2013-01-15GAZ1FIRST GAZETTE
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-15AR0115/09/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT DHOOPER
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY JASWANT DHOOPER
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-23AR0115/09/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED MR RAJESH SHARMA
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-23AR0115/09/09 FULL LIST
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR JOGA ATWAL
2009-02-10288aDIRECTOR APPOINTED MR. GURJIT SINGH AULAK
2008-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2008-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-06-2088(2)RAD 15/06/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-10-23363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15288bSECRETARY RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MERRIGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corporate Insolvency Notices2016-11-24
Appointment of Administrators2016-05-18
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against MERRIGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-03-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-03-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-01-05
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 MERRIGOLD LIMITED

Intangible Assets
Patents
We have not found any records of MERRIGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRIGOLD LIMITED
Trademarks
We have not found any records of MERRIGOLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERRIGOLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2010-08-13 GBP £5,166
London Borough of Redbridge 2010-08-13 GBP £5,174
London Borough of Redbridge 2010-08-06 GBP £919

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERRIGOLD 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
Defending partyMERRIGOLD LIMITEDEvent Date2016-05-13
In the High Court of Justice, Chancery Division Companies Court case number 2611 & 2610 Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 13 May 2016 . Further information about this case is available from the offices of FTI Consulting LLP at simon.kirkhope@fticonsulting.com, andrew.johnson@fticonsulting.com or merrigold@fticonsulting.com.
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyMERRIGOLD LIMITEDEvent Date2016-05-13
NOTICE IS HEREBY GIVEN that creditors of the above-named are invited before 23 December 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Administrator OR Joint Administrators at C/O FTI Consulting LLP, 200 Aldersgate St, London EC1A 4HD, and if so required by notice in writing, to prove their debts or claim at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Simon Kirkhope (IP No. 9303) and Andrew Johnson (IP No. 17670) of FTI Consulting LLP , 200 Aldersgate St, London EC1A 4HD . Date of Appointment: 13 May 2016 . Further information is available from Peter Nower on 020 3727 1391 or at peter.nower@fticonsulting.com. Simon Kirkkope and Andrew Johnson , Joint Administrators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMERRIGOLD LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRIGOLD 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 MERRIGOLD 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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