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Company Information for

MERLINE EDWARDS CONSULTANCY LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
08075896
Private Limited Company
Liquidation

Company Overview

About Merline Edwards Consultancy Ltd
MERLINE EDWARDS CONSULTANCY LIMITED was founded on 2012-05-21 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Merline Edwards Consultancy Limited 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
MERLINE EDWARDS CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT1
 
Filing Information
Company Number 08075896
Company ID Number 08075896
Date formed 2012-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 21/05/2015
Return next due 18/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLINE EDWARDS CONSULTANCY LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of MERLINE EDWARDS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MERLINE EDWARDS
Director 2012-05-21

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
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 92 NORBITON AVENUE KINGSTON UPON THAMES SURREY KT1 3QP
2015-12-114.20STATEMENT OF AFFAIRS/4.19
2015-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0121/05/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-21AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-12DISS40DISS40 (DISS40(SOAD))
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0121/05/14 FULL LIST
2014-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-20GAZ1FIRST GAZETTE
2014-01-07AA01PREVEXT FROM 31/05/2013 TO 31/07/2013
2014-01-07AR0121/05/13 FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 39 SOUNTHLANDS DRIVE LONDON SW19 5QH ENGLAND
2013-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-17GAZ1FIRST GAZETTE
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MERLINE EDWARDS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-09
Resolutions for Winding-up2015-12-09
Meetings of Creditors2015-11-24
Fines / Sanctions
No fines or sanctions have been issued against MERLINE EDWARDS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLINE EDWARDS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 MERLINE EDWARDS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MERLINE EDWARDS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLINE EDWARDS CONSULTANCY LIMITED
Trademarks
We have not found any records of MERLINE EDWARDS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLINE EDWARDS CONSULTANCY LIMITED. 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 (70229 - Management consultancy activities other than financial management) as MERLINE EDWARDS CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLINE EDWARDS CONSULTANCY 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 TypeAppointment of Liquidators
Defending partyMERLINE EDWARDS CONSULTANCY LIMITEDEvent Date2015-11-26
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Lauren Cullen :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERLINE EDWARDS CONSULTANCY LIMITEDEvent Date2015-11-26
At a general meeting of the Company, duly convened and held at One Moorgate Place, London EC2R 6EA on 26 November 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 26 November 2015 Creditors: 26 November 2015 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Lauren Cullen, telephone number: 020 8939 8240 Merline Edwards , Chairman : Dated: 26 November 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyMERLINE EDWARDS CONSULTANCY LIMITEDEvent Date2015-11-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at One Moorgate Place, London EC2R 6EA on 26 November 2015 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Lauren Cullen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLINE EDWARDS CONSULTANCY 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 MERLINE EDWARDS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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