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Home > England & Wales Companies > MEREBROOK (HEALTH & SAFETY) LIMITED
Company Information for

MEREBROOK (HEALTH & SAFETY) LIMITED

BELPER, DERBYSHIRE, DE56,
Company Registration Number
04475029
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Merebrook (health & Safety) Ltd
MEREBROOK (HEALTH & SAFETY) LIMITED was founded on 2002-07-02 and had its registered office in Belper. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
MEREBROOK (HEALTH & SAFETY) LIMITED
 
Legal Registered Office
BELPER
DERBYSHIRE
 
Filing Information
Company Number 04475029
Date formed 2002-07-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-10
Type of accounts DORMANT
Last Datalog update: 2015-05-15 11:35:41
Primary Source:Companies House
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Company Officers of MEREBROOK (HEALTH & SAFETY) LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR JOY RICE
 Company Secretary 2005-06-15
SIMON JOHN EDWARDS
 Director 2008-07-23
NIGEL PETER HUISH
 Director 2007-04-11
FERNANDO QUEREJETA SAN SEBASTIAN
 Director 2008-07-23
MIGUEL RENOBALES BARBIER
 Director 2008-07-23
LUIS RODRIGUEZ LLOPIS
 Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE TURNER
 Director 2002-07-02 2008-07-23
SIMON JOHN EDWARDS
 Director 2002-07-02 2007-04-11
MATTHEW NICHOLAS CRAWTE PEARSON
 Director 2002-07-02 2007-04-11
GARETH ROBERT DAVIES
 Director 2006-01-01 2006-06-30
CHARLES FREDERICK CRAWTE PEARSON
 Director 2002-07-02 2006-03-31
MATTHEW NICHOLAS CRAWTE PEARSON
 Company Secretary 2002-07-02 2005-06-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-02 2002-07-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-02 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR JOY RICE BLACKROCK REMEDIATION LIMITED Company Secretary 2007-07-01 CURRENT 1999-07-19 Dissolved 2015-02-10
ELEANOR JOY RICE IDOM MEREBROOK LIMITED Company Secretary 2006-02-24 CURRENT 1992-08-17 Active
ELEANOR JOY RICE MEREBROOK GEO-SERVICES LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2015-02-10
ELEANOR JOY RICE MEREBROOK SCIENCE & ENVIRONMENT LIMITED Company Secretary 2005-06-15 CURRENT 1997-12-16 Dissolved 2015-02-10
ELEANOR JOY RICE MEREBROOK CONSULTING ENGINEERS LIMITED Company Secretary 2005-03-30 CURRENT 1996-10-18 Dissolved 2015-02-10
SIMON JOHN EDWARDS MEREBROOK CONSULTING ENGINEERS LIMITED Director 2008-07-23 CURRENT 1996-10-18 Dissolved 2015-02-10
SIMON JOHN EDWARDS MEREBROOK GEO-SERVICES LIMITED Director 2008-07-23 CURRENT 2005-08-04 Dissolved 2015-02-10
SIMON JOHN EDWARDS BLACKROCK REMEDIATION LIMITED Director 2008-07-23 CURRENT 1999-07-19 Dissolved 2015-02-10
SIMON JOHN EDWARDS MEREBROOK SCIENCE & ENVIRONMENT LIMITED Director 2006-08-01 CURRENT 1997-12-16 Dissolved 2015-02-10
SIMON JOHN EDWARDS IDOM MEREBROOK LIMITED Director 2006-02-24 CURRENT 1992-08-17 Active
NIGEL PETER HUISH DERBYSHIRE WILDLIFE RESOURCES LIMITED Director 2017-09-28 CURRENT 1988-05-27 Active
NIGEL PETER HUISH DERBYSHIRE WILDLIFE TRUST LIMITED Director 2015-10-21 CURRENT 1962-02-19 Active
NIGEL PETER HUISH ZOOHOUSE LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-07-29
NIGEL PETER HUISH ARDACOS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
NIGEL PETER HUISH BLACKROCK REMEDIATION LIMITED Director 2007-07-01 CURRENT 1999-07-19 Dissolved 2015-02-10
NIGEL PETER HUISH MEREBROOK CONSULTING ENGINEERS LIMITED Director 2007-04-11 CURRENT 1996-10-18 Dissolved 2015-02-10
NIGEL PETER HUISH MEREBROOK GEO-SERVICES LIMITED Director 2007-04-11 CURRENT 2005-08-04 Dissolved 2015-02-10
NIGEL PETER HUISH IDOM MEREBROOK LIMITED Director 2006-02-24 CURRENT 1992-08-17 Active
NIGEL PETER HUISH MEREBROOK SCIENCE & ENVIRONMENT LIMITED Director 2001-01-09 CURRENT 1997-12-16 Dissolved 2015-02-10
FERNANDO QUEREJETA SAN SEBASTIAN MEREBROOK GEO-SERVICES LIMITED Director 2008-07-23 CURRENT 2005-08-04 Dissolved 2015-02-10
FERNANDO QUEREJETA SAN SEBASTIAN BLACKROCK REMEDIATION LIMITED Director 2008-07-23 CURRENT 1999-07-19 Dissolved 2015-02-10
FERNANDO QUEREJETA SAN SEBASTIAN MEREBROOK SCIENCE & ENVIRONMENT LIMITED Director 2008-07-23 CURRENT 1997-12-16 Dissolved 2015-02-10
MIGUEL RENOBALES BARBIER MEREBROOK CONSULTING ENGINEERS LIMITED Director 2008-07-23 CURRENT 1996-10-18 Dissolved 2015-02-10
MIGUEL RENOBALES BARBIER MEREBROOK GEO-SERVICES LIMITED Director 2008-07-23 CURRENT 2005-08-04 Dissolved 2015-02-10
MIGUEL RENOBALES BARBIER BLACKROCK REMEDIATION LIMITED Director 2008-07-23 CURRENT 1999-07-19 Dissolved 2015-02-10
MIGUEL RENOBALES BARBIER MEREBROOK SCIENCE & ENVIRONMENT LIMITED Director 2008-07-23 CURRENT 1997-12-16 Dissolved 2015-02-10
MIGUEL RENOBALES BARBIER IDOM MEREBROOK LIMITED Director 2008-07-23 CURRENT 1992-08-17 Active
LUIS RODRIGUEZ LLOPIS MEREBROOK CONSULTING ENGINEERS LIMITED Director 2008-07-23 CURRENT 1996-10-18 Dissolved 2015-02-10
LUIS RODRIGUEZ LLOPIS MEREBROOK GEO-SERVICES LIMITED Director 2008-07-23 CURRENT 2005-08-04 Dissolved 2015-02-10
LUIS RODRIGUEZ LLOPIS BLACKROCK REMEDIATION LIMITED Director 2008-07-23 CURRENT 1999-07-19 Dissolved 2015-02-10
LUIS RODRIGUEZ LLOPIS MEREBROOK SCIENCE & ENVIRONMENT LIMITED Director 2008-07-23 CURRENT 1997-12-16 Dissolved 2015-02-10
LUIS RODRIGUEZ LLOPIS IDOM MEREBROOK LIMITED Director 2008-07-23 CURRENT 1992-08-17 Active

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
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-17DS01APPLICATION FOR STRIKING-OFF
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0102/07/14 FULL LIST
2013-09-04AR0102/07/13 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR JOY RICE / 03/09/2012
2012-07-13AR0102/07/12 FULL LIST
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12AR0102/07/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-12AR0102/07/10 FULL LIST
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JOY STEEL / 04/05/2010
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-14363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM SUITE 2B EAST MILL BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-03288aDIRECTOR APPOINTED LUIS RODRIGUEZ LLOPIS
2008-09-03288aDIRECTOR APPOINTED MIGUEL RENOBALES BARBIER
2008-09-03288aDIRECTOR APPOINTED FERNANDO QUEREJETA SAN SEBASTIAN
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE TURNER
2008-08-06288aDIRECTOR APPOINTED SIMON JOHN EDWARDS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-04288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13288cSECRETARY'S PARTICULARS CHANGED
2005-07-08288bSECRETARY RESIGNED
2005-07-06363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-23288aNEW SECRETARY APPOINTED
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-14288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-08RES12VARYING SHARE RIGHTS AND NAMES
2003-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-28363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB
2002-09-09288bSECRETARY RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-06225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MEREBROOK (HEALTH & SAFETY) 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 MEREBROOK (HEALTH & SAFETY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-07 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2003-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MEREBROOK (HEALTH & SAFETY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEREBROOK (HEALTH & SAFETY) LIMITED
Trademarks
We have not found any records of MEREBROOK (HEALTH & SAFETY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEREBROOK (HEALTH & SAFETY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2012-08-31 GBP £891 CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MEREBROOK (HEALTH & SAFETY) 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 MEREBROOK (HEALTH & SAFETY) 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 MEREBROOK (HEALTH & SAFETY) 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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