Dissolved
Dissolved 2016-05-25
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Home > England & Wales Companies > MERMAID MATERNITY SERVICES LTD
Company Information for MERMAID MATERNITY SERVICES LTD
30 QUEEN SQUARE, BRISTOL, BS1 4ND,
|
Company Registration Number
 06281861 Private Limited Company
Dissolved 2016-05-25 |
Company Overview
About Mermaid Maternity Services Ltd
MERMAID MATERNITY SERVICES LTD was founded on 2007-06-15 and had its registered office in 30 Queen Square. The company was dissolved on the 2016-05-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MERMAID MATERNITY SERVICES LTD | ||||
| Legal Registered Office | ||||
| 30 QUEEN SQUARE BRISTOL BS1 4ND Other companies in BS1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06281861 | |
|---|---|---|
| Date formed | 2007-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-05-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 01:39:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERMAID MATERNITY SERVICES LTD
|
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Company Officers of MERMAID MATERNITY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
NICHOLAS AUGUSTUS ROXBURGH BALFOUR |
||
IAN MAIN |
||
FRANK MORETTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELENA NOVIKOVA |
Director | ||
JEREMY PHILIP HAKIM |
Director | ||
ERIC JAUNIAUX |
Director | ||
BRIAN RICHARD NORTON |
Director | ||
MARK GRAHAM ROBINSON |
Company Secretary | ||
EUGENE GERARD HAYES |
Director | ||
KAROLINA SCHIENKE |
Company Secretary | ||
HUGH JEFFREY TAYLOR |
Director | ||
LESLIE CARVER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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| BRITISH COUNTRY INNS 3 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-12-28 | Liquidation | |
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| ROYALTON SPECIAL PROJECTS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-01 | |
| LHM RESORTS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
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| LFH HOTELS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
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| CAMM & HOOPER LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
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| ICEGRADE HOLDINGS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
| HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
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| VTR MEDIA INVESTMENTS 2 LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
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| HALCYON HOTELS AND RESORTS PLC | Company Secretary | 2010-11-04 | CURRENT | 2010-10-28 | Liquidation | |
| PF CREATIVE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-02-11 | Liquidation | |
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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 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 234A KINGS ROAD LONDON SW3 5UA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 3352.98 | |
| SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 3352.98 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JAUNIAUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA NOVIKOVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAKIM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUGUSTUS ROXBURGH BALFOUR / 25/07/2014 | |
| SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 3309.84 | |
| AR01 | 15/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAIN / 01/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC JAUNIAUX / 01/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA NOVIKOVA / 01/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD NORTON / 01/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 234 KINGS ROAD LONDON SW3 5UA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUGUSTUS ROXBURGH BALFOUR / 01/06/2014 | |
| AP01 | DIRECTOR APPOINTED FRANK MORETTI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA NOVIKOVA / 02/06/2014 | |
| SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 3291.87 | |
| AP01 | DIRECTOR APPOINTED JEREMY PHILIP HAKIM | |
| SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2492.41 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THRESHOLD & UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX ENGLAND | |
| SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 1593.54 | |
| AP01 | DIRECTOR APPOINTED ELENA NOVIKOVA | |
| AR01 | 15/06/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE HAYES | |
| AP01 | DIRECTOR APPOINTED MR EUGENE GERARD HAYES | |
| SH02 | SUB-DIVISION 25/07/12 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THRESHOLD 2 UNION HOUSE 65-69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON W12 8TX | |
| AP03 | SECRETARY APPOINTED MR MARK GRAHAM ROBINSON | |
| AR01 | 17/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN NORTON | |
| AP01 | DIRECTOR APPOINTED MR IAN MAIN | |
| SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 574.00 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAROLINA SCHIENKE | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 15/06/10 FULL LIST | |
| RES15 | CHANGE OF NAME 07/06/2010 | |
| CERTNM | COMPANY NAME CHANGED MERMAID PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KAROLINA SOROKO / 01/10/2008 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT MEM AND ARTS 04/12/2008 | |
| 288a | DIRECTOR APPOINTED HUGH JEFFREY TAYLOR | |
| 288a | DIRECTOR APPOINTED PROFESSOR ERIC RENE MAURICE JAUNIAUX | |
| 288a | SECRETARY APPOINTED KAROLINA SOROKO | |
| 288b | APPOINTMENT TERMINATED SECRETARY LESLIE CARVER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SMITHFIELD HOUSE, 92 NORTH STREET, LEEDS WEST YORKSHIRE LS2 7PN | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COMPANY SELECTION LIMITED CERTIFICATE ISSUED ON 18/02/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 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
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MERMAID MATERNITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-23 |
| Appointment of Liquidators | 2015-02-25 |
| Notices to Creditors | 2015-02-25 |
| Meetings of Creditors | 2014-11-28 |
| Appointment of Administrators | 2014-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against MERMAID MATERNITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SLFC ASSURANCE (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of MERMAID MATERNITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MERMAID MATERNITY SERVICES LTD
Income
Government Income
We have not found government income sources for MERMAID MATERNITY SERVICES LTD. 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 (86900 - Other human health activities) as MERMAID MATERNITY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MERMAID MATERNITY SERVICES LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | MERMAID MATERNITY SERVICES LTD | Event Date | 2015-02-20 |
| Notice is hereby given that the creditors of the above-named Company are required on or before 20 March 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 A H Beckingham and P D Masters the Joint Liquidators of the said Company, at the address shown above and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of appointment: 17 February 2015. Office Holder details: A H Beckingham and P D Masters (IP Nos 8683 and 8262) both of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND. Further details contact: A H Beckingham, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MERMAID MATERNITY SERVICES LTD | Event Date | 2015-02-17 |
| A H Beckingham and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : Further details contact: A H Beckingham, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MERMAID MATERNITY SERVICES LTD | Event Date | 2015-02-17 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 16 February 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member or creditor. It is not necessary for the proxy to be a member or creditor. A proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 17 February 2015 Office Holder details: A H Beckingham , (IP No. 8683) of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND and P D Masters , (IP No. 8262) of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . For further details contact: Andrew Dally, Email: andrew.dally@leonardcurtis.co.uk Tel: 0117 929 4900. A H Beckingham and P D Masters , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MERMAID MATERNITY SERVICES LTD | Event Date | 2014-11-24 |
| In the High Court of Justice Bristol District Registry case number 623 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 11 December 2014. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office. Date of Appointment: 9 October 2014 Office Holder details: A H Beckingham and P D Masters, (IP Nos. 8683 and 8262), 2nd Floor, 30 Queen Square, Bristol BS1 4ND. Further details contact: A H Beckingham, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MERMAID MATERNITY SERVICES LTD | Event Date | 2014-10-09 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 623 A H Beckingham and P D Masters (IP Nos 8683 and 8262 ), both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND Further details contact: A H Beckingham, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERMAID MATERNITY SERVICES LTD 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 MERMAID MATERNITY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
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