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Home > England & Wales Companies > MERLIN PENSIONS TRUSTEES LIMITED
Company Information for

MERLIN PENSIONS TRUSTEES LIMITED

HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, PE11 3ZN,
Company Registration Number
02907120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merlin Pensions Trustees Ltd
MERLIN PENSIONS TRUSTEES LIMITED was founded on 1994-03-10 and has its registered office in Spalding. The organisation's status is listed as "Active - Proposal to Strike off". Merlin Pensions Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERLIN PENSIONS TRUSTEES LIMITED
 
Legal Registered Office
HOLLAND PLACE WARDENTREE PARK
PINCHBECK
SPALDING
PE11 3ZN
Other companies in CW7
 
Filing Information
Company Number 02907120
Company ID Number 02907120
Date formed 1994-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-07 06:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN PENSIONS TRUSTEES LIMITED
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Company Officers of MERLIN PENSIONS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE PATMORE
 Director 2004-07-06
DAVE PAUL
 Director 2016-03-08
TRUSTEE MATTERS LTD
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL HOWARD
 Director 2007-05-16 2015-11-13
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2009-06-01 2015-06-10
BOBBIE JENKINS
 Director 2007-05-16 2014-10-17
PETER ALAN STEAD
 Director 2001-12-14 2014-02-11
STEPHEN TONY GOODMAN
 Company Secretary 2004-05-21 2013-03-26
CRANFIELD PENSION TRUSTEES LIMITED
 Director 1998-09-16 2010-04-07
DAVID MICHAEL CONEY
 Director 1994-08-22 2007-05-16
MELVYN KIRK
 Director 1997-10-21 2007-05-16
MICHAEL CLARK
 Director 2004-05-21 2004-08-29
STEPHEN TONY GOODMAN
 Director 2004-05-21 2004-08-19
NEIL JAMES
 Company Secretary 2001-11-07 2004-05-21
RICHARD JAMES SEARLE
 Director 2000-07-18 2004-05-09
MARK ALAN JOHNSON
 Director 1999-12-16 2001-12-17
RICHARD JAMES SEARLE
 Company Secretary 2001-10-29 2001-11-07
HUGH WILLIAM BISHOP
 Company Secretary 1998-07-31 2001-10-29
KEITH MILLICAN
 Director 1998-07-31 2000-06-16
NIGEL PETER BEAUMONT
 Director 1998-07-31 1999-07-30
COLIN ALFRED SMITH
 Director 1998-07-31 1998-09-02
DOROTHY JEAN DOUGLASS
 Company Secretary 1994-04-20 1998-07-04
REGINALD CHARLES ASHLEY GOOSEMAN
 Director 1994-04-20 1998-07-04
ANTHONY PATRICK JAMES WISEMAN
 Director 1994-04-20 1998-07-04
CLARE HELENE VICKERS
 Company Secretary 1994-03-10 1994-04-20
MICHELLE ANNE HAYWARD
 Director 1994-03-10 1994-04-20
CLARE HELENE VICKERS
 Director 1994-03-10 1994-04-20

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-01DS01Application to strike the company off the register
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12AD02Register inspection address changed from C/O Coveris Flexibles (Winsford) Uk Limited Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR AAA TRUSTEE LIMITED
2021-01-29CH02Director's details changed for Aaa Trustee Limited on 2021-01-01
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MR MARK DALBY
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LIZ URWIN
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-11-18AP02Appointment of Aaa Trustee Limited as director on 2019-11-01
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR AAA TRUSTEE LIMITED
2019-11-18CH02Director's details changed for Trustee Matters Ltd on 2019-11-01
2019-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-25AP01DIRECTOR APPOINTED LIZ URWIN
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PATMORE
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20RES13Resolutions passed:
  • Decsions mad by the directors be approved and ratified 30/03/2017
  • ADOPT ARTICLES
2017-04-20RES01ADOPT ARTICLES 30/03/2017
2017-03-24AD02Register inspection address changed from C/O Coveris Flexibles (Winsford) Uk Limited Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Flexibles (Winsford) Uk Limited Holland Place Wardentree Park Pinchbeck Sp...
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM C/O Coveris Flexibles (Winsford) Uk Limited Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-21CH01Director's details changed for Emma Louise Patmore on 2016-03-18
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MR DAVE PAUL
2016-01-14CH01Director's details changed for Emma Louise Moorhouse on 2015-12-31
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOWARD
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-20AP02Appointment of Trustee Matters Ltd as director on 2015-05-01
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BOBBIE JENKINS
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0110/03/14 FULL LIST
2014-04-04AD02SAIL ADDRESS CHANGED FROM: C/O BRITTON TACO LTD UNIT 20 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RD ENGLAND
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE JENKINS / 31/12/2013
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RD
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEAD
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN
2013-03-12AR0110/03/13 FULL LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0110/03/12 FULL LIST
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15AR0110/03/11 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CRANFIELD PENSION TRUSTEES LIMITED
2010-03-26AR0110/03/10 FULL LIST
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN STEAD / 23/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MOORHOUSE / 23/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE JENKINS / 23/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOWARD / 23/03/2010
2010-03-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRANFIELD PENSION TRUSTEES LIMITED / 23/03/2010
2010-03-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 23/03/2010
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-07288aDIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2009-03-20363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-03-12363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-07288bDIRECTOR RESIGNED
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-27288bDIRECTOR RESIGNED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ
2004-06-04288bSECRETARY RESIGNED
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-04-14363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-28363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-01288bDIRECTOR RESIGNED
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-12288bSECRETARY RESIGNED
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MERLIN PENSIONS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN PENSIONS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN PENSIONS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-12-31

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 MERLIN PENSIONS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of MERLIN PENSIONS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN PENSIONS TRUSTEES LIMITED
Trademarks
We have not found any records of MERLIN PENSIONS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN PENSIONS TRUSTEES 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 (99999 - Dormant Company) as MERLIN PENSIONS TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN PENSIONS TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN PENSIONS TRUSTEES 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 MERLIN PENSIONS TRUSTEES LIMITED 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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