Liquidation
Company Information for MERITCHEM LIMITED
64-66 WESTWICK STREET, NORWICH, NORFOLK, NR2 4SZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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MERITCHEM LIMITED | ||
Legal Registered Office | ||
64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ Other companies in L2 | ||
Previous Names | ||
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Company Number | 05417709 | |
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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 |
Last Datalog update: | 2020-07-05 05:35:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MERITCHEM LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANTONY GOOCH |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW FRANCIS KEALEY |
Director | ||
JAMES TRETT |
Company Secretary | ||
JOANNA HELEN HOBSON |
Company Secretary | ||
JOHN DARRELL WILLIS |
Company Secretary | ||
JOHN PHILIPS |
Director | ||
STEPHEN ANTHONY GARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE LETTINGS SUFFOLK LTD | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
AGCHEMACCESS F.E.P. LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
AGCHEMACCESS POLAND LTD | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
CROP EURO HOLDINGS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
DAV INTERNATIONAL LTD | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
POGUE MAHON'S LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
CROP EURO LIMITED | Director | 2006-04-06 | CURRENT | 2004-08-23 | Active | |
R & D PROPERTIES (UK) LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
D.A.V. PROPERTY LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM Cedar House 41 Thorpe Road Norwich NR1 1ES | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTONY GOOCH | |
AP01 | DIRECTOR APPOINTED MR SIMON LOWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS KEALEY | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES | |
RES15 | CHANGE OF NAME 25/11/2013 | |
CERTNM | Company name changed agchemaccess.com LIMITED\certificate issued on 03/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/04/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEALEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY GOOCH / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TRETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAMES TRETT | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA HOBSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOOCH / 28/07/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MATTHEW KEALEY | |
288a | SECRETARY APPOINTED MS JOANNA HELEN HOBSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WILLIS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 7 DANIELS ROAD NORWICH NORFOLK NR4 6QY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/04/05 | |
ELRES | S366A DISP HOLDING AGM 07/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-10-01 |
Resolution | 2019-10-01 |
Petitions to Wind Up (Companies) | 2019-09-24 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
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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
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as MERITCHEM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 38 | |||
![]() | 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) | ||
![]() | 38 | |||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 38089390 | Plant-growth regulators put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 38 | |||
![]() | 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) | ||
![]() | 38 | |||
![]() | 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
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 |
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. |