MERITCHEM LIMITED

Company Number		05417709
Company ID Number		05417709
Date formed		2005-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts
VAT Number /Sales tax ID		~~GB889538742~~

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Companies with same name MERITCHEM LIMITED

The following companies were found which have the same name as MERITCHEM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MERITCHEM LIMITED		Unknown

Company Officers of MERITCHEM LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ANTONY GOOCH	Director	2006-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW FRANCIS KEALEY	Director	2008-03-19	2014-07-01
JAMES TRETT	Company Secretary	2009-02-19	2009-10-31
JOANNA HELEN HOBSON	Company Secretary	2008-02-22	2008-12-26
JOHN DARRELL WILLIS	Company Secretary	2005-04-07	2008-02-22
JOHN PHILIPS	Director	2006-10-12	2007-08-20
STEPHEN ANTHONY GARNER	Director	2005-04-07	2006-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ANTONY GOOCH	PURE LETTINGS SUFFOLK LTD	Director	2008-08-13	CURRENT	2008-08-13	Active - Proposal to Strike off
NICHOLAS ANTONY GOOCH	AGCHEMACCESS F.E.P. LIMITED	Director	2008-02-01	CURRENT	2008-02-01	Active
NICHOLAS ANTONY GOOCH	AGCHEMACCESS POLAND LTD	Director	2007-11-09	CURRENT	2007-11-09	Active
NICHOLAS ANTONY GOOCH	CROP EURO HOLDINGS LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Active
NICHOLAS ANTONY GOOCH	DAV INTERNATIONAL LTD	Director	2007-02-28	CURRENT	2007-02-28	Active
NICHOLAS ANTONY GOOCH	POGUE MAHON'S LIMITED	Director	2007-01-09	CURRENT	2007-01-09	Active
NICHOLAS ANTONY GOOCH	CROP EURO LIMITED	Director	2006-04-06	CURRENT	2004-08-23	Active
NICHOLAS ANTONY GOOCH	R & D PROPERTIES (UK) LIMITED	Director	2003-08-07	CURRENT	2003-08-07	Active
NICHOLAS ANTONY GOOCH	D.A.V. PROPERTY LIMITED	Director	2001-02-26	CURRENT	2001-02-26	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.

Date	Document Type	Document Description
2021-05-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-02-03	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-29
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM Cedar House 41 Thorpe Road Norwich NR1 1ES
2019-10-10	600	Appointment of a voluntary liquidator
2019-10-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-09-30
2019-10-10	LIQ02	Voluntary liquidation Statement of affairs
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTONY GOOCH
2019-07-16	AP01	DIRECTOR APPOINTED MR SIMON LOWFORD
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-10-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-01-30	AUD	AUDITOR'S RESIGNATION
2016-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-12-10	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-04	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-01	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS KEALEY
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-07	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/13 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES
2013-12-03	RES15	CHANGE OF NAME 25/11/2013
2013-12-03	CERTNM	Company name changed agchemaccess.com LIMITED\certificate issued on 03/12/13
2013-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-03	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-04-11	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-03-10	DISS40	Compulsory strike-off action has been discontinued
2012-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10	GAZ1	FIRST GAZETTE
2011-04-07	AR01	07/04/11 FULL LIST
2010-11-26	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-12	AR01	07/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEALEY / 01/10/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY GOOCH / 01/10/2009
2009-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES TRETT
2009-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-09	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-05	288a	SECRETARY APPOINTED JAMES TRETT
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY JOANNA HOBSON
2009-01-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-16	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOOCH / 28/07/2008
2008-04-25	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-26	288a	DIRECTOR APPOINTED MATTHEW KEALEY
2008-02-25	288a	SECRETARY APPOINTED MS JOANNA HELEN HOBSON
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY JOHN WILLIS
2007-10-19	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-09-14	288b	DIRECTOR RESIGNED
2007-08-10	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 7 DANIELS ROAD NORWICH NORFOLK NR4 6QY
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-27	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-04-26	ELRES	S386 DISP APP AUDS 07/04/05
2005-04-26	ELRES	S366A DISP HOLDING AGM 07/04/05
2005-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MERITCHEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-10-01
Resolution	2019-10-01
Petitions to Wind Up (Companies)	2019-09-24
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against MERITCHEM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-26	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2010-06-17	Outstanding	CENTRIC SPV 1 LIMITED
DEBENTURE	2008-10-30	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2018-12-31

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 MERITCHEM LIMITED

Intangible Assets

Patents

We have not found any records of MERITCHEM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERITCHEM LIMITED

Trademarks

We have not found any records of MERITCHEM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERITCHEM 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 (46750 - Wholesale of chemical products) as MERITCHEM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERITCHEM 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.

Import/Export of Goods

Goods imported/exported by MERITCHEM LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	38089190	Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50)
2015-04-00	38089190	Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50)
2015-03-01	38089327	Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2015-03-00	38089327	Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2015-01-01	38089290	Fungicides put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and fungicides based on dithiocarbamates, benzimidazoles, diazoles, triazoles, diazines or morpholines and goods of subheading 3808.50)
2014-12-01	38089323	Herbicides based on derivatives of urea, uracil or of sulphonylurea, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2014-11-01	38089290	Fungicides put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and fungicides based on dithiocarbamates, benzimidazoles, diazoles, triazoles, diazines or morpholines and goods of subheading 3808.50)
2014-10-01	38
2014-10-01	38089290	Fungicides put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and fungicides based on dithiocarbamates, benzimidazoles, diazoles, triazoles, diazines or morpholines and goods of subheading 3808.50)
2014-09-01	38
2014-09-01	38089110	Insecticides based on pyrethroids, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2014-09-01	38089250	Fungicides based on diazoles or triazoles, put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and goods of subheading 3808.50)
2014-09-01	38089327	Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2014-09-01	38089390	Plant-growth regulators put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2014-08-01	38089110	Insecticides based on pyrethroids, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2014-08-01	38089140	Insecticides based on organophosphorus compounds, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2014-08-01	38089250	Fungicides based on diazoles or triazoles, put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and goods of subheading 3808.50)
2014-08-01	38089327	Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2014-06-01	38
2014-06-01	38089323	Herbicides based on derivatives of urea, uracil or of sulphonylurea, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2014-04-01	38
2014-04-01	38089327	Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MERITCHEM LIMITED	Event Date	2019-10-01
Company Number: 05417709 Name of Company: MERITCHEM LIMITED Nature of Business: Wholesale of chemical products, other retail sale in non-specialised stores and retail sale of flowers, plants, seeds, f…

Initiating party		Event Type	Resolution
Defending party	MERITCHEM LIMITED	Event Date	2019-10-01

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MERITCHEM LIMITED	Event Date	2019-07-29
In the High Court of Justice (Chancery Division) Norfolk District Registry case number 78 A Petition to wind up the above-named Company, Registration Number 05417709, of, CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NR1 1ES , presented on 29TH JULY 2019 by LAURA WILLGRASS , of 31 THE NEST NORWICH NR1 1GH , claiming to be Creditors of the Company, will be heard at the High Court of Justice, (Chancery Division) Norfolk District Registry The Law Courts, Bishopgate, Norwich NR3 1UR on 1st October 2019 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 16.00 hours on 30th September 2019 . The Petitioner is acting in person. Any communications in respect of this Notice must be sent by email to laurawillgrass@gmail.com or by hard copy to 31 THE NEST NORWICH NR1 1GH

Initiating party		Event Type	Proposal to Strike Off
Defending party	MERITCHEM LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERITCHEM 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 MERITCHEM 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.
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Last Datalog update:	2020-07-05 05:35:08
Primary Source:	Companies House

Company Overview

Company Officers of MERITCHEM LIMITED

Related Directorships