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Home > England & Wales Companies > MERRY WOODS BILINGUAL HOUSE LTD
Company Information for

MERRY WOODS BILINGUAL HOUSE LTD

UNIT 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
07968798
Private Limited Company
Liquidation

Company Overview

About Merry Woods Bilingual House Ltd
MERRY WOODS BILINGUAL HOUSE LTD was founded on 2012-02-28 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Merry Woods Bilingual House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERRY WOODS BILINGUAL HOUSE LTD
 
Legal Registered Office
UNIT 1 TO 3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in NW9
 
Filing Information
Company Number 07968798
Company ID Number 07968798
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 18:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRY WOODS BILINGUAL HOUSE LTD
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Company Officers of MERRY WOODS BILINGUAL HOUSE LTD

Current Directors
Officer Role Date Appointed
KALEB SCOTT RADFORD
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LIVIER RADFORD
Director 2014-02-14 2015-01-01
KALEB TREY SCOTT RADFORD
Director 2012-02-28 2014-02-18
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2012-02-28 2012-02-28

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
2018-06-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1
2017-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 506 KINGSBURY ROAD LONDON NW9 9HE
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 506 KINGSBURY ROAD LONDON NW9 9HE
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0128/02/15 FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RADFORD
2015-01-16AP01DIRECTOR APPOINTED MR KALEB SCOTT RADFORD
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0128/02/14 FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MS MARIA LIVIER RADFORD
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KALEB SCOTT RADFORD
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 506 KINGSBURY ROAD LONDON NW9 9HE ENGLAND
2013-03-21AR0128/02/13 FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KALEB TREY SCOTT RADFORD / 21/03/2013
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to MERRY WOODS BILINGUAL HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Meetings of Creditors2016-02-16
Fines / Sanctions
No fines or sanctions have been issued against MERRY WOODS BILINGUAL HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERRY WOODS BILINGUAL HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 MERRY WOODS BILINGUAL HOUSE LTD

Intangible Assets
Patents
We have not found any records of MERRY WOODS BILINGUAL HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERRY WOODS BILINGUAL HOUSE LTD
Trademarks
We have not found any records of MERRY WOODS BILINGUAL HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRY WOODS BILINGUAL HOUSE 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 (85100 - Pre-primary education) as MERRY WOODS BILINGUAL HOUSE LTD are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where MERRY WOODS BILINGUAL HOUSE 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 TypeAppointment of Liquidators
Defending partyMERRY WOODS BILINGUAL HOUSE LTDEvent Date2016-03-04
Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Francis Gavin Savage , of Begbies Traynor , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435190
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERRY WOODS BILINGUAL HOUSE LTDEvent Date2016-03-04
At a General Meeting of the members of the above named company, duly convened and held at 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 04 March 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Francis Gavin Savage , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP No: 008835 and 009950) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435190 Kaleb Radford , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMERRY WOODS BILINGUAL HOUSE LTDEvent Date2016-02-10
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 04 March 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 3 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Neil Allen of Begbies Traynor (Central) LLP by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRY WOODS BILINGUAL HOUSE 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 MERRY WOODS BILINGUAL HOUSE LTD 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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