Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > MERYL HOMES (BEACONSFIELD) LIMITED
Company Information for MERYL HOMES (BEACONSFIELD) LIMITED
WIMBLEDON, LONDON, SW19,
|
Company Registration Number
 02980908 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Meryl Homes (beaconsfield) Ltd
MERYL HOMES (BEACONSFIELD) LIMITED was founded on 1994-10-19 and had its registered office in Wimbledon. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MERYL HOMES (BEACONSFIELD) LIMITED | ||
| Legal Registered Office | ||
| WIMBLEDON LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02980908 | |
|---|---|---|
| Date formed | 1994-10-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 16:54:02 |
| Companies House |
|
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Company Officers of MERYL HOMES (BEACONSFIELD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WSM SECRETARIES LIMITED |
||
DAVID JOHN TUTCHER |
||
WSM SECRETARIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP JOHN SPURDEN |
Director | ||
GARDWELL NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHERIDGE INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-06-12 | Dissolved 2014-01-28 | |
| GRANGEWALK ESTATES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| GRANGEWALK HOMES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| FARONROSE PROPERTIES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 1978-03-21 | Active | |
| MC (CONTRACTING) LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
| LANEREED DEVELOPMENTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 1988-05-24 | Active | |
| GRANGEWALK INVESTMENTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2003-09-24 | Active | |
| GRANGEWALK DEVELOPMENTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 1984-07-30 | Active | |
| MERYL DEVELOPMENTS LIMITED | Company Secretary | 1997-03-18 | CURRENT | 1997-03-07 | Dissolved 2015-07-28 | |
| MERYL HOMES LIMITED | Company Secretary | 1993-09-02 | CURRENT | 1992-03-11 | Dissolved 2014-06-03 | |
| MERYL DEVELOPMENTS LIMITED | Director | 1997-03-18 | CURRENT | 1997-03-07 | Dissolved 2015-07-28 | |
| MERYL HOMES LIMITED | Director | 1992-03-11 | CURRENT | 1992-03-11 | Dissolved 2014-06-03 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPURDEN | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 19/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 19/10/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 19/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SPURDEN / 19/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 19/10/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| AR01 | 19/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 27/09/2008 | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 112,WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS | |
| 363a | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363a | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MERYL HOMES (BEACONSFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against MERYL HOMES (BEACONSFIELD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CLOSE BROTHERS LMITED | |
| LEGAL CHARGE | Outstanding | ACTON PARK ESTATES LIMITED | |
| LEGAL CHARGE | Outstanding | EION MCCLEOD | |
| LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Outstanding | ACTON PARK ESTATES LIMITED | |
| LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | ACTON PARK ESTATES LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MERYL HOMES (BEACONSFIELD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERYL HOMES (BEACONSFIELD) LIMITED
Income
Government Income
We have not found government income sources for MERYL HOMES (BEACONSFIELD) 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 (41202 - Construction of domestic buildings) as MERYL HOMES (BEACONSFIELD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERYL HOMES (BEACONSFIELD) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MERYL HOMES (BEACONSFIELD) LIMITED | Event Date | 2013-11-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERYL HOMES (BEACONSFIELD) 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 MERYL HOMES (BEACONSFIELD) 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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