Dissolved
Dissolved 2014-03-04
Company Information for MERLIN DEVELOPMENTS LIMITED
LONDON, EC1Y,
|
Company Registration Number
03078953
Private Limited Company
Dissolved Dissolved 2014-03-04 |
Company Name | ||||
---|---|---|---|---|
MERLIN DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 03078953 | |
---|---|---|
Date formed | 1995-07-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-03-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-12 14:24:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERLIN DEVELOPMENTS (BURTON) LIMITED | UNIT 4 GLENSYL WAY HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1LX | Active | Company formed on the 2005-06-08 | |
MERLIN DEVELOPMENTS (CAMBRIDGE) LIMITED | 83 LONGMEADOW LODE CAMBRIDGE CAMBS CB25 9HA | Active | Company formed on the 2010-12-13 | |
MERLIN DEVELOPMENTS (UK) LIMITED | 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA | Dissolved | Company formed on the 2011-02-10 | |
MERLIN DEVELOPMENTS CORP. | Ontario | Dissolved | ||
MERLIN DEVELOPMENTS (SUSSEX) LIMITED | 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF | Active | Company formed on the 2016-03-01 | |
MERLIN DEVELOPMENTS (AUSTRALIA) PTY. LTD. | Active | Company formed on the 2004-08-20 | ||
MERLIN DEVELOPMENTS LTD | UNIT 24 BARTLEET ROAD REDDITCH WORCESTERSHIRE B98 0DQ | Active | Company formed on the 2016-11-29 | |
MERLIN DEVELOPMENTS (MIDLANDS) LTD | UNIT 24 BARTLEET ROAD REDDITCH WORCESTERSHIRE B98 0DQ | Active - Proposal to Strike off | Company formed on the 2021-05-17 | |
MERLIN DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-06-10 |
Officer | Role | Date Appointed |
---|---|---|
IRIS GADILHE |
||
RICHARD MICHAEL HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GRAINGER WILLIAMS |
Company Secretary | ||
ALAN TOPPER |
Company Secretary | ||
ROY GRAINGER WILLIAMS |
Director | ||
JOHN DONALD STOKES |
Director | ||
IAN JOHN FOX |
Company Secretary | ||
IAN JOHN FOX |
Director | ||
LINDSEY VICTORIA HOLDEN |
Director | ||
JOANNA BEATRICE WILLIAMS |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
37-38 CURZON STREET MANAGEMENT LIMITED | Director | 2009-12-09 | CURRENT | 2003-08-29 | Active | |
CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
LORDCLASS LIMITED | Director | 2009-03-02 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
FABTOWN LIMITED | Director | 2009-03-02 | CURRENT | 2007-02-26 | Dissolved 2017-05-09 | |
MILECARE LIMITED | Director | 2009-03-02 | CURRENT | 2007-01-26 | Dissolved 2018-02-13 | |
CARDINAL RECEIVABLES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
CARDINAL CALYPSO LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
VALENOTE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
LINKSHINE LIMITED | Director | 2007-05-18 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
STRATHRAY INVESTMENTS LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2013-08-20 | |
GUILDPOST LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-28 | Dissolved 2017-07-05 | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
SLATECHARM LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
HOPESHIELD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEATGOLD LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
FANMASTER LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-27 | Dissolved 2017-07-06 | |
MILEGUIDE LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-05 | Dissolved 2017-05-09 | |
ADDHOLD LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-11 | Dissolved 2017-05-09 | |
MAGICSTAND LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
ITEMSTORE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
EMBERSDALE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-02 | Dissolved 2018-04-17 | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
CATERFIELD LIMITED | Director | 2004-06-09 | CURRENT | 2004-04-30 | Active | |
SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
TIGERBAY PROPERTIES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-13 | Dissolved 2018-02-13 | |
GODEL LIMITED | Director | 2004-02-23 | CURRENT | 2004-01-08 | Active | |
WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
CARDINHOLD LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDINAL THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDIA GROUP LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
PRAEDHOLD LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
CARDINAL TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-07-24 | |
PRAEDIA ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CARDINAL ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
31 ULLSWATER HOUSE LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-09-01 | |
ZESTDATA LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
GLIDEMANNER LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
DELTATOKEN LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
ELITESHAPE LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
W H SECURITIES LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-10 | Active | |
SHIPAPARTMENT LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
RMH (FORMERLY W H SECURITIES) LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
PRAEDIA SECURITIES LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
AEROHURST LIMITED | Director | 1997-12-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2014-03-04 | |
TRIOBOND LIMITED | Director | 1996-12-06 | CURRENT | 1996-11-12 | Dissolved 2014-10-28 | |
BARBRIDGE LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-11 | Active | |
CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1994-12-08 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
CARDINAL TOWER LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active | |
CARDINAL HOLDINGS LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARDINAL GROUP LIMITED | Director | 1992-11-13 | CURRENT | 1973-06-11 | Active | |
RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
DELSECURITY LIMITED | Director | 1992-01-12 | CURRENT | 1978-07-13 | Active | |
ARCHFINALL LIMITED | Director | 1992-01-12 | CURRENT | 1989-02-02 | Active | |
KERENITE LIMITED | Director | 1992-01-12 | CURRENT | 1980-02-18 | Active | |
ST PETERS HOUSE (DERBY) LIMITED | Director | 1992-01-12 | CURRENT | 1984-11-07 | Liquidation | |
CARDINAL ESTATES LIMITED | Director | 1991-12-09 | CURRENT | 1991-12-09 | Active | |
NIMBLE PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1988-05-04 | Active | |
DEMIGATE LIMITED | Director | 1991-11-03 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
ZALCANY LIMITED | Director | 1991-06-23 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
LYSANDER PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
RUBYHILL PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-05-17 | Active | |
LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 12/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED IRIS GADILHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH WILLIAMS | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | |
AP03 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 12/07/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
169 | £ IC 150/75 17/05/04 £ SR 75@1=75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
169 | £ IC 200/150 11/02/02 £ SR 50@1=50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/11/99--------- £ SI 198@1=198 £ IC 2/200 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/99 | |
SRES04 | £ NC 100/900 27/10/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERLIN DEVELOPMENTS LIMITED are:
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. |