Company Information for MERRITTS PROPERTIES LIMITED
C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
00674018
Private Limited Company
Liquidation |
Company Name | |
---|---|
MERRITTS PROPERTIES LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in HP6 | |
Company Number | 00674018 | |
---|---|---|
Company ID Number | 00674018 | |
Date formed | 1960-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-05 05:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES NICHOLAS MORTON |
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CHRISTINA JANE HITCHCOCK |
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SANDRA ANN MCGRATH |
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TIMOTHY JAMES MERRITT |
||
ARTHUR LEONARD ROBERT MORTON |
||
CHARLES NICHOLAS MORTON |
||
DAVID MAURICE NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER MERRITT |
Director | ||
SANDRA MCGRATH |
Company Secretary | ||
RAYMOND DAVID LOCKYER |
Company Secretary | ||
JOAN EDITH MERRITT |
Director | ||
SUSAN MARGARET HOWARD MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STACKBOURNE LIMITED | Director | 2014-11-25 | CURRENT | 1979-02-09 | Liquidation | |
STACKBOURNE LIMITED | Director | 2018-04-25 | CURRENT | 1979-02-09 | Liquidation | |
STACKBOURNE LIMITED | Director | 2008-01-23 | CURRENT | 1979-02-09 | Liquidation | |
MERRITTS JAGUAR LIMITED | Director | 2003-02-01 | CURRENT | 1985-12-13 | Dissolved 2014-03-27 | |
LAROSS HAIR PRODUCTS LIMITED | Director | 1998-04-23 | CURRENT | 1988-08-03 | Liquidation | |
LIFE BUILD SOLUTIONS LTD | Director | 2012-09-20 | CURRENT | 2005-02-22 | Active | |
STACKBOURNE LIMITED | Director | 1991-02-21 | CURRENT | 1979-02-09 | Liquidation | |
JAM HOUSE 1 LIMITED | Director | 2017-07-17 | CURRENT | 2014-06-16 | Active | |
CL (SUTTON) LIMITED | Director | 2017-07-17 | CURRENT | 2014-06-16 | Liquidation | |
JAM HOUSE ENTERTAINMENT LIMITED | Director | 2017-07-17 | CURRENT | 2014-06-16 | Active | |
JAM HOUSE 2 LIMITED | Director | 2017-07-17 | CURRENT | 2014-06-16 | Liquidation | |
EXEAT LEISURE LIMITED | Director | 2017-07-17 | CURRENT | 2014-06-16 | Active | |
TAAP LIMITED | Director | 2016-12-17 | CURRENT | 2003-11-13 | Active | |
HAWK FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
C N M CONSULTANCY LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
STACKBOURNE LIMITED | Director | 2008-01-23 | CURRENT | 1979-02-09 | Liquidation | |
STACKBOURNE LIMITED | Director | 1995-07-01 | CURRENT | 1979-02-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-30 | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
RES01 | ADOPT ARTICLES 14/01/20 | |
CH01 | Director's details changed for Mr Timothy James Merritt on 2019-12-02 | |
PSC04 | Change of details for Mr Timothy James Merritt as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for Mr David Maurice Norman on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA ANN MCGRATH | |
PSC07 | CESSATION OF HAWK INVESTMENT HOLDINGS LIMITED AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE NORMAN / 16/03/2018 | |
PSC07 | CESSATION OF CHARLES NICHOLAS MORTON AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES MERRITT | |
PSC07 | CESSATION OF JAMES ALEXANDER MERRITT AS A PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS MORTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES MERRITT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA JANE HITCHCOCK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 31 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006740180039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006740180040 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 21/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 21/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 21/02/2015 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA JANE HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MERRITT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 21/02/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006740180038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006740180037 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AR01 | 21/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 24/02/2013 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 28 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 32 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 29 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 25 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | |
AR01 | 21/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHARLES NICHOLAS MORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA MCGRATH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 21/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 21/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288a | SECRETARY APPOINTED SANDRA MCGRATH | |
288b | APPOINTMENT TERMINATED SECRETARY RAYMOND LOCKYER | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
122 | S-DIV 05/03/03 |
Resolution | 2020-02-07 |
Appointmen | 2020-02-07 |
Notices to | 2020-02-07 |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 40 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | JOHNSON MATTHEY BANKERS LIMITED | |
LEGAL CHARGE | Satisfied | JOHNSON MATTHEY BANKERS LIMITED | |
LEGAL CHARGE | Satisfied | JOHNSON MATTHEY BANKERS LIMITED | |
LEGAL CHARGE | Satisfied | JOHNSON MATTHEY BANKERS LIMITED | |
LEGAL CHARGE | Satisfied | JOHNSON MATTHEY BANKERS LIMITED | |
LEGAL CHARGE | Satisfied | JOHNSON MATTHEY BANKERS LIMITED | |
LEGAL CHARGE | Satisfied | JOHNSON MATTHEY BANKERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
CHARGE | Multiple filings of asset release and removal. Please see documents registered | TWENTIETH CENTURY BANKING CORPORATION LTD | |
CHARGE | Satisfied | TWENTIETH CENTURY BANKING CORPORATION LTD | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | 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 MERRITTS PROPERTIES LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 20 |
RENT DEPOSIT AGREEMENT | 1 |
RENT DEPOSIT | 1 |
RENTAL DEPOSIT DEED | 1 |
We have found 23 mortgage charges which are owed to MERRITTS PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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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 | Resolution | |
---|---|---|---|
Defending party | MERRITTS PROPERTIES LIMITED | Event Date | 2020-02-07 |
Initiating party | Event Type | Appointmen | |
Defending party | MERRITTS PROPERTIES LIMITED | Event Date | 2020-02-07 |
Name of Company: MERRITTS PROPERTIES LIMITED Company Number: 00674018 Nature of Business: Other letting and operating of own or leased real estate Registered office: Merritt House, Hill Avenue, Amersh… | |||
Initiating party | Event Type | Notices to | |
Defending party | MERRITTS PROPERTIES LIMITED | Event Date | 2020-02-07 |
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. |