Liquidation
Company Information for MERRIS DEVELOPMENT ENGINEERS LIMITED
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
|
Company Registration Number
04485797
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
MERRIS DEVELOPMENT ENGINEERS LIMITED | |||
Legal Registered Office | |||
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in DE4 | |||
| |||
Company Number | 04485797 | |
---|---|---|
Company ID Number | 04485797 | |
Date formed | 2002-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2009 | |
Account next due | 31/10/2010 | |
Latest return | 15/07/2010 | |
Return next due | 12/08/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-05 11:26:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN MCGRATH |
||
BRENDAN MCGRATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALEXANDER ADAMS |
Director | ||
CLIVE ALEXANDER IRWIN |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/10 FROM Ash Horwath Ltd Park Road Dungannon County Tyrone BT71 7AP | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 24/07/10 STATEMENT OF CAPITAL;GBP 88636 | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brendan Mcgrath on 2010-07-15 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE IRWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN ADAMS | |
363a | Return made up to 15/07/09; full list of members | |
287 | Registered office changed on 26/05/2009 from c/o C.H.grant, 47 fane way maidenhead berkshire SL6 2TN | |
363a | Return made up to 15/07/08; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/07/07; full list of members | |
287 | Registered office changed on 06/09/07 from: unit 2B howarth road stafferton way maidenhead berkshire SL6 1AP | |
AA | 31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/07/06; full list of members | |
288a | New director appointed | |
AA | 31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/07/05; full list of members | |
363s | Return made up to 15/07/04; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/01/04 | |
RES04 | £ NC 300000/500000 30/01 | |
88(2)R | Ad 30/01/04--------- £ si 68636@1=68636 £ ic 20000/88636 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 30/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
123 | NC INC ALREADY ADJUSTED 30/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100000/300000 31/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 30/01/03--------- £ SI 19999@1=19999 £ IC 1/20000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HOWPER 419 LIMITED CERTIFICATE ISSUED ON 04/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | MERRIS DEVELOPMENT ENGINEERS LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
MERRIS DEVELOPMENT ENGINEERS LIMITED owns 1 domain names.
merris.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MERRIS DEVELOPMENT ENGINEERS LIMITED | 2003-02-15 | Outstanding |
We have found 1 mortgage charges which are owed to MERRIS DEVELOPMENT ENGINEERS LIMITED
The top companies supplying to UK government with the same SIC code (2956 - Manufacture other special purpose machine) as MERRIS DEVELOPMENT ENGINEERS 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. |