Dissolved
Dissolved 2016-09-22
Company Information for MERLIN GROUP (WALES) LIMITED
CHRISTIE FIELDS, MANCHESTER, M21,
|
Company Registration Number
06023341
Private Limited Company
Dissolved Dissolved 2016-09-22 |
Company Name | |
---|---|
MERLIN GROUP (WALES) LIMITED | |
Legal Registered Office | |
CHRISTIE FIELDS MANCHESTER | |
Company Number | 06023341 | |
---|---|---|
Date formed | 2006-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2016-09-22 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-17 11:23:33 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER NUALA ELLIS JONES |
||
MEIRION ELLIS JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COACHING CONNECTION (WALES) LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-03 | |
AUTOFINANCE (WALES) LIMITED | Company Secretary | 2001-02-23 | CURRENT | 1996-12-16 | Dissolved 2015-09-15 | |
MERLIN CONSTRUCTION (WALES) LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
COACHING CONNECTION (WALES) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 200103 | |
AR01 | 08/12/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/12/12 FULL LIST | |
AR01 | 08/12/11 FULL LIST | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEIRION ELLIS JONES / 15/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH SY23 3JH | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/01/07--------- £ SI 200102@1=200102 £ IC 1/200103 | |
RES13 | TRANSFER SHARES 02/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-05-21 |
Petitions to Wind Up (Companies) | 2015-04-28 |
Proposal to Strike Off | 2012-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MERLIN GROUP (WALES) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | MERLIN GROUP (WALES) LIMITED | Event Date | 2015-05-11 |
In the High Court Of Justice case number 002067 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | MERLIN GROUP (WALES) LIMITED | Event Date | 2015-03-18 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2067 A Petition to wind up the above-named Company, Registration Number 06023341, of 7 Christie Way, Christie Fields, Manchester, M21 7QY, presented on 18 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MERLIN GROUP (WALES) LIMITED | Event Date | 2012-12-18 |
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. |