Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERLIN SURVEYING SERVICES LIMITED
Company Information for

MERLIN SURVEYING SERVICES LIMITED

LONDON, W1U,
Company Registration Number
04404758
Private Limited Company
Dissolved

Dissolved 2014-01-15

Company Overview

About Merlin Surveying Services Ltd
MERLIN SURVEYING SERVICES LIMITED was founded on 2002-03-27 and had its registered office in London. The company was dissolved on the 2014-01-15 and is no longer trading or active.

Key Data
Company Name
MERLIN SURVEYING SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
COUNTRYWIDE ASHTON LANE LIMITED23/05/2008
Filing Information
Company Number 04404758
Date formed 2002-03-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2014-01-15
Type of accounts FULL
Last Datalog update: 2015-06-01 12:39:12
Primary Source:Companies House
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.

Company Officers of MERLIN SURVEYING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEITH BROOM
 Company Secretary 2008-01-23
JENNY PROCTER
 Company Secretary 2012-05-29
KEITH BROOM
 Director 2008-01-23
RICHARD JOHN WEBSTER
 Director 2008-01-23
KEVIN CHRISTOPHER WOOD
 Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWIN ROBERTS
 Company Secretary 2002-03-27 2008-01-23
DAVID EDWIN ROBERTS
 Director 2002-03-27 2008-01-23
DAVID STUART MAIRS
 Director 2002-03-27 2005-09-30
HELEN FRANCES WAREHAM
 Director 2002-03-27 2005-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BROOM MERLIN RESTORATION AND REPAIR SERVICES LIMITED Company Secretary 2008-01-23 CURRENT 2001-06-05 Dissolved 2014-01-15
KEITH BROOM MERLIN CLAIMS LIMITED Company Secretary 2008-01-23 CURRENT 2005-09-15 Dissolved 2014-01-15
KEITH BROOM MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED Company Secretary 2008-01-23 CURRENT 2006-12-14 Dissolved 2014-01-23
KEITH BROOM LINKWAY (ST HELENS) LIMITED Director 2012-07-30 CURRENT 2006-04-12 Dissolved 2016-08-23
KEITH BROOM SUTTONS TRANSPORT GROUP LIMITED Director 2012-07-30 CURRENT 1996-09-05 Active
KEITH BROOM MERLIN RESTORATION AND REPAIR SERVICES LIMITED Director 2008-01-23 CURRENT 2001-06-05 Dissolved 2014-01-15
KEITH BROOM MERLIN CLAIMS LIMITED Director 2008-01-23 CURRENT 2005-09-15 Dissolved 2014-01-15
KEITH BROOM MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED Director 2008-01-23 CURRENT 2006-12-14 Dissolved 2014-01-23
RICHARD JOHN WEBSTER AIG TRADE FINANCE LIMITED Director 2017-04-19 CURRENT 2006-06-08 Active
RICHARD JOHN WEBSTER MERLIN RESTORATION AND REPAIR SERVICES LIMITED Director 2008-01-23 CURRENT 2001-06-05 Dissolved 2014-01-15
RICHARD JOHN WEBSTER MERLIN CLAIMS LIMITED Director 2008-01-23 CURRENT 2005-09-15 Dissolved 2014-01-15
RICHARD JOHN WEBSTER MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED Director 2008-01-23 CURRENT 2006-12-14 Dissolved 2014-01-23
RICHARD JOHN WEBSTER EULER HERMES UK PLC Director 2006-10-17 CURRENT 2006-10-17 Active
KEVIN CHRISTOPHER WOOD THE INSURANCE CHARITIES Director 2014-09-17 CURRENT 1902-07-25 Active
KEVIN CHRISTOPHER WOOD CAMFORD SUTTON ASSOCIATES LTD Director 2012-11-22 CURRENT 2012-11-22 Active
KEVIN CHRISTOPHER WOOD MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED Director 2007-01-19 CURRENT 2006-12-14 Dissolved 2014-01-23
KEVIN CHRISTOPHER WOOD MERLIN CLAIMS LIMITED Director 2005-09-19 CURRENT 2005-09-15 Dissolved 2014-01-15
KEVIN CHRISTOPHER WOOD MERLIN RESTORATION AND REPAIR SERVICES LIMITED Director 2003-09-09 CURRENT 2001-06-05 Dissolved 2014-01-15

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
2014-01-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013
2013-10-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-11-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-10-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-23F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-10-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM STRATTON COURT THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW
2012-08-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-29AP03SECRETARY APPOINTED JENNY PROCTER
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-28LATEST SOC28/03/12 STATEMENT OF CAPITAL;GBP 1000
2012-03-28AR0127/03/12 FULL LIST
2011-10-10AA01PREVEXT FROM 30/04/2011 TO 31/08/2011
2011-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-29AR0127/03/11 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER WOOD / 10/06/2010
2010-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-29AR0127/03/10 FULL LIST
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-01363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-23CERTNMCOMPANY NAME CHANGED COUNTRYWIDE ASHTON LANE LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-04-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-18AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-04-18363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN
2007-03-07225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-08-16363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-10-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13MEM/ARTSARTICLES OF ASSOCIATION
2005-10-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-13RES13MEANING OF TERMS 30/09/05
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-21363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-04-28363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-07-30225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERLIN SURVEYING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-08-15
Fines / Sanctions
No fines or sanctions have been issued against MERLIN SURVEYING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AMENDMENT DEED IN RESPECT OF A DEBENTURE DATED 09 MARCH 2010 AND 2011-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS LENDER AND AS HEDGE COUNTERPARTY
SECURITY ASSIGNMENT OF RECEIVABLES 2010-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
05 2005-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of MERLIN SURVEYING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN SURVEYING SERVICES LIMITED
Trademarks
We have not found any records of MERLIN SURVEYING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN SURVEYING SERVICES 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 (82990 - Other business support service activities n.e.c.) as MERLIN SURVEYING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN SURVEYING SERVICES 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 TypeFinal Meetings
Defending partyMERLIN SURVEYING SERVICES LIMITEDEvent Date2013-08-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 20 September 2013 at 11.10 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Mark Shaw Joint Liquidator :
 
Initiating party Event Type
Defending partyMERLIN SURVEYING SERVICES LIMITEDEvent Date2012-08-08
In the High Court of Justice (Chancery Division) Companies Court case number 6227 6233 6232 6231 6226 6228 6229 Shay Bannon and Mark Shaw (IP Nos 8777 and 8893 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN SURVEYING SERVICES 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 SURVEYING SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.