Dissolved 2018-01-04
Company Information for MERRIGOLD LIMITED
LONDON, GREATER LONDON, EC1A 4HD,
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Company Registration Number
05564486
Private Limited Company
Dissolved Dissolved 2018-01-04 |
Company Name | ||
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MERRIGOLD LIMITED | ||
Legal Registered Office | ||
LONDON GREATER LONDON EC1A 4HD Other companies in E16 | ||
Trading Names/Associated Names | ||
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Company Number | 05564486 | |
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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 |
Last Datalog update: | 2018-01-14 15:37:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
SURBJIT SINGH AULAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GURJIT SINGH AULAK |
Director | ||
RAJESH SHARMA |
Director | ||
JASWANT DHOOPER |
Company Secretary | ||
JASWANT DHOOPER |
Director | ||
JOGA SINGH ATWAL |
Director | ||
VIDYA SAGAR SHARMA |
Director | ||
A R FIRST SECRETARY LIMITED |
Company Secretary | ||
AR FIRST DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSTIC HOTELS LIMITED | Director | 2013-12-23 | CURRENT | 2012-11-09 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FTI CONSULTING LLP 200 ALDERSGATE ALDERSGATE STREET LONDON GREATER LONDON EC1A 4HD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O C/O 272 VICTORIA DOCK ROAD CUSTOM HOUSE LONDON E16 3BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/01/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/09/14 FULL LIST | |
MISC | SECTION 519 CA2006 RESIGNATION OF AUDITOR | |
RES01 | ALTER ARTICLES 23/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURJIT AULAK | |
AP01 | DIRECTOR APPOINTED SURBJIT SINGH AULAK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644860005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIT SINGH AULAK / 10/08/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, WALTHAM FOREST BUSINESS CENTRE, 5 BLACKHORSE LANE, LONDON, E17 6DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SHARMA | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWANT DHOOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASWANT DHOOPER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAJESH SHARMA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 15/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JOGA ATWAL | |
288a | DIRECTOR APPOINTED MR. GURJIT SINGH AULAK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/07--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Other Corporate Insolvency Notices | 2016-11-24 |
Appointment of Administrators | 2016-05-18 |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 MERRIGOLD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
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London Borough of Redbridge | |
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London Borough of Redbridge | |
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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.
Initiating party | Event Type | ||
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Defending party | MERRIGOLD LIMITED | Event Date | 2016-05-13 |
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 Type | Other Corporate Insolvency Notices | |
Defending party | MERRIGOLD LIMITED | Event Date | 2016-05-13 |
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 Type | Proposal to Strike Off | |
Defending party | MERRIGOLD LIMITED | Event Date | 2013-01-15 |
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. |