Company Information for MERLION HOUSING ASSOCIATION (2004) LTD
Ebenezer House, 5a Poole Road, Bournemouth, DORSET, BH2 5QJ,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MERLION HOUSING ASSOCIATION (2004) LTD | ||
Legal Registered Office | ||
Ebenezer House 5a Poole Road Bournemouth DORSET BH2 5QJ Other companies in PO6 | ||
Previous Names | ||
|
Company Number | 05320338 | |
---|---|---|
Company ID Number | 05320338 | |
Date formed | 2004-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-10 04:11:13 |
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 |
---|---|---|
MICHAEL GORDON RATHBONE WILDE |
||
MICHAEL GORDON RATHBONE WILDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID TURNER |
Company Secretary | ||
BRUNSWICK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NIGEL DAVID TURNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on 2022-12-22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on 2022-12-22 | ||
Director's details changed for Mr Michael Gordon Rathbone Wilde on 2022-12-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on 2021-04-23 | |
CH01 | Director's details changed for Mr Michael Gordon Rathbone Wilde on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Suite 3 Chilcomb Park Chilcomb Lane Chilcomb Winchester SO21 1GJ England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Suite 3 Chilcomb Park Chilcomb Lane Chilcomb Winchester SO21 1GJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 15 Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB United Kingdom to Suite 3 Chilcomb Park Chilcomb Lane Chilcomb Winchester SO21 1GJ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 15 Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Gordon Rathbone Wilde on 2018-12-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GORDON RATHBONE WILDE on 2018-12-22 | |
PSC04 | Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on 2018-12-22 | |
PSC02 | Notification of 3F Holdings Limited as a person with significant control on 2017-12-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Gordon Rathbone Wilde on 2018-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GORDON RATHBONE WILDE on 2018-04-04 | |
PSC04 | Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GORDON RATHBONE WILDE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 12/05/17 | |
CERTNM | COMPANY NAME CHANGED MERLION HOUSING ASSOCIATION LIMITED CERTIFICATE ISSUED ON 12/05/17 | |
AP03 | Appointment of Mr Michael Gordon Rathbone Wilde as company secretary on 2017-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Nigel David Turner on 2016-10-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP03 | Appointment of Mr Nigel David Turner as company secretary on 2016-09-15 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUNSWICK COMPANY SECRETARIES LIMITED | |
AR01 | 23/12/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON RATHBONE WILDE / 07/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON RATHBONE WILDE / 07/06/2014 | |
AR01 | 23/12/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON RATHBONE WILDE / 22/02/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRUNSWICK COMPANY SECRETARIES LIMITED / 14/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 23/12/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL TURNER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 23/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 23/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 23/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: TURNPIKE HOUSE TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 23/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 19/01/05 | |
RES13 | ALLOT SHARES INDEF 19/01/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | COLTEN CARE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 17,758 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLION HOUSING ASSOCIATION (2004) LTD
Cash Bank In Hand | 2012-01-01 | £ 21 |
---|---|---|
Current Assets | 2012-01-01 | £ 148,676 |
Debtors | 2012-01-01 | £ 148,655 |
Shareholder Funds | 2012-01-01 | £ 130,918 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | ASPECTS (COVENTRY) LIMITED | 2010-03-12 | Outstanding |
We have found 1 mortgage charges which are owed to MERLION HOUSING ASSOCIATION (2004) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERLION HOUSING ASSOCIATION (2004) LTD 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 |
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. |