Dissolved
Dissolved 2014-01-23
Company Information for MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED
LONDON, W1U,
|
Company Registration Number
06029500
Private Limited Company
Dissolved Dissolved 2014-01-23 |
Company Name | ||||
---|---|---|---|---|
MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 06029500 | |
---|---|---|
Date formed | 2006-12-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2014-01-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 20:32:12 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH BROOM |
||
JENNY PROCTER |
||
KEITH BROOM |
||
RICHARD JOHN WEBSTER |
||
KEVIN CHRISTOPHER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWIN ROBERTS |
Company Secretary | ||
DAVID EDWIN ROBERTS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLIN RESTORATION AND REPAIR SERVICES LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-15 | |
MERLIN CLAIMS LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2005-09-15 | Dissolved 2014-01-15 | |
MERLIN SURVEYING SERVICES LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2002-03-27 | Dissolved 2014-01-15 | |
LINKWAY (ST HELENS) LIMITED | Director | 2012-07-30 | CURRENT | 2006-04-12 | Dissolved 2016-08-23 | |
SUTTONS TRANSPORT GROUP LIMITED | Director | 2012-07-30 | CURRENT | 1996-09-05 | Active | |
MERLIN RESTORATION AND REPAIR SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-15 | |
MERLIN CLAIMS LIMITED | Director | 2008-01-23 | CURRENT | 2005-09-15 | Dissolved 2014-01-15 | |
MERLIN SURVEYING SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2002-03-27 | Dissolved 2014-01-15 | |
AIG TRADE FINANCE LIMITED | Director | 2017-04-19 | CURRENT | 2006-06-08 | Active | |
MERLIN RESTORATION AND REPAIR SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-15 | |
MERLIN CLAIMS LIMITED | Director | 2008-01-23 | CURRENT | 2005-09-15 | Dissolved 2014-01-15 | |
MERLIN SURVEYING SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2002-03-27 | Dissolved 2014-01-15 | |
EULER HERMES UK PLC | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
THE INSURANCE CHARITIES | Director | 2014-09-17 | CURRENT | 1902-07-25 | Active | |
CAMFORD SUTTON ASSOCIATES LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
MERLIN CLAIMS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-15 | Dissolved 2014-01-15 | |
MERLIN RESTORATION AND REPAIR SERVICES LIMITED | Director | 2003-09-09 | CURRENT | 2001-06-05 | Dissolved 2014-01-15 | |
MERLIN SURVEYING SERVICES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Dissolved 2014-01-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM STRATTON COURT THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP03 | SECRETARY APPOINTED JENNY PROCTER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
LATEST SOC | 30/12/11 STATEMENT OF CAPITAL;GBP 5826272 | |
AR01 | 14/12/11 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2011 TO 31/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER WOOD / 10/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
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: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/12/09 FULL LIST | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED AMG COMMERCIAL LIMITED CERTIFICATE ISSUED ON 23/05/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/03/07 | |
RES04 | £ NC 1000/5826272 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 10 SNOW HILL, LONDON, EC1A 2AL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1455 LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN AMENDMENT DEED IN RESPECT OF A DEBENTURE DATED 09 MARCH 2010 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS LENDER AND AS HEDGE COUNTERPARTY | |
SECURITY ASSIGNMENT OF RECEIVABLES | Satisfied | NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE) | |
DEED OF ACCESSION TO DEBENTURE DATED 30 SEPTEMBER 2005 AND | Satisfied | NATIONAL WESTMINSTER BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERLIN COMMERCIAL AND COMPLEX CLAIMS 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. |