Dissolved
Dissolved 2014-10-21
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Company Information for MERITPOINT LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
 04191777 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Meritpoint Ltd
MERITPOINT LIMITED was founded on 2001-04-02 and had its registered office in Brentwood. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERITPOINT LIMITED | |
| Legal Registered Office | |
| BRENTWOOD ESSEX | |
Filing Information
| Company Number | 04191777 | |
|---|---|---|
| Date formed | 2001-04-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 23:43:30 |
| Companies House |
|
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Companies with same name MERITPOINT LIMITED
The following companies were found which have the same name as MERITPOINT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERITPOINTZ FOUNDATION | California | Unknown |
Company Officers of MERITPOINT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID LAVENDER |
||
EUGENE PATRICK SCALES |
||
JOHN COFFEY |
||
PAUL ROGER KIERNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA MAGDALENA TOTSKY |
Company Secretary | ||
COLIN JACKSON |
Director | ||
PETER RODNEY JEPSON |
Director | ||
ROBERT ALISTAIR PRINGLE |
Company Secretary | ||
THOMAS ALLEN PARACHINI |
Company Secretary | ||
GRAHAM PAUL HUGHES |
Company Secretary | ||
CAROL VERNICE ROGOFF |
Company Secretary | ||
RICHARD ALBERT CORBELLO |
Director | ||
PETER DE ROUSSET HALL |
Director | ||
ROBERT COLIN BRADY |
Director | ||
NATALIE HELEN JOBLING |
Company Secretary | ||
MICHAEL EDWARD BANNISTER |
Director | ||
NICHOLAUS ROTHWELL |
Director | ||
MARY ELIZABETH FERRISS |
Company Secretary | ||
RICHARD GREEN |
Director | ||
ROBERT JAMES GRIFFITHS |
Director | ||
FRANK UWE MUNK |
Director | ||
NEIL CHARLES WHARTON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1997-03-19 | Active | |
| FORD AUTOMOTIVE LEASING LIMITED | Director | 2006-02-13 | CURRENT | 1984-07-17 | Dissolved 2014-10-21 | |
| PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 2006-02-13 | CURRENT | 1972-05-03 | Dissolved 2014-10-21 | |
| FCE LEASING (HOLDINGS) LIMITED | Director | 2006-02-13 | CURRENT | 1998-12-15 | Dissolved 2015-06-30 | |
| VOLVO CAR FINANCE LIMITED | Director | 2006-02-13 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
| FCE BANK PLC | Director | 2002-08-01 | CURRENT | 1963-09-03 | Active | |
| FORD AUTOMOTIVE LEASING LIMITED | Director | 2011-11-01 | CURRENT | 1984-07-17 | Dissolved 2014-10-21 | |
| PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 1972-05-03 | Dissolved 2014-10-21 | |
| FCE LEASING (HOLDINGS) LIMITED | Director | 2011-11-01 | CURRENT | 1998-12-15 | Dissolved 2015-06-30 | |
| FCE BANK PLC | Director | 2011-11-01 | CURRENT | 1963-09-03 | Active |
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 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/04/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA TOTSKY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON | |
| AR01 | 05/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEPSON | |
| AP01 | DIRECTOR APPOINTED PAUL ROGER KIERNAN | |
| AP03 | SECRETARY APPOINTED JOANNA MAGDALENA TOTSKY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRINGLE | |
| AR01 | 31/03/11 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL DAVID LAVENDER | |
| AP03 | SECRETARY APPOINTED MR EUGENE PATRICK SCALES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS PARACHINI | |
| AR01 | 31/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS THOMAS ALLEN PARACHINI LOGGED FORM | |
| 288a | SECRETARY APPOINTED THOMAS ALLEN PARACHINI | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ROBERT ALISTAIR PRINGLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROL ROGOFF | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| RES13 | AUD FIXED BY DIRECTORS 31/03/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ELRES | S386 DISP APP AUDS 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MERITPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MERITPOINT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERITPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of MERITPOINT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERITPOINT LIMITED
Income
Government Income
We have not found government income sources for MERITPOINT 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 (74990 - Non-trading company) as MERITPOINT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERITPOINT 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 MERITPOINT 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 MERITPOINT 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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