In Administration
Company Information for MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
06538325
Private Limited Company
In Administration |
Company Name | ||
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MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | ||
Legal Registered Office | ||
4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in NN15 | ||
Previous Names | ||
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Company Number | 06538325 | |
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Company ID Number | 06538325 | |
Date formed | 2008-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:38:50 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM IAN PENTLAND BEATTIE |
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ALEXANDER PAUL ABBOTT |
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WILLIAM IAN PENTLAND BEATTIE |
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ANDREW CHARLES FROST |
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SIMON NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BALDWIN |
Director | ||
MICHAEL JOHN BACON |
Director | ||
KAREN RANDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | In Administration | |
EUROCONTINENTAL LOGISTICS LIMITED | Director | 2011-11-25 | CURRENT | 1979-12-19 | Active - Proposal to Strike off | |
MAINLAND EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | In Administration | |
T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | In Administration | |
THE FOOD INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
THE INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
EUROCONTINENTAL LOGISTICS LIMITED | Director | 2011-11-25 | CURRENT | 1979-12-19 | Active - Proposal to Strike off | |
MAINLAND EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | In Administration | |
KNIGHTS OF OLD (IMMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 1973-05-03 | Active - Proposal to Strike off | |
T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
OLD ORIENT LINE LIMITED | Director | 2007-09-10 | CURRENT | 1988-04-05 | Active - Proposal to Strike off | |
TAFAIR LIMITED | Director | 2007-09-10 | CURRENT | 1981-08-12 | Dissolved 2018-09-11 | |
KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
KNIGHTS OF OLD (EASTERN) LIMITED | Director | 2007-09-10 | CURRENT | 1973-11-12 | Active - Proposal to Strike off | |
T.A.F. (ESTATES) LIMITED | Director | 2007-09-10 | CURRENT | 1982-12-09 | Dissolved 2018-09-11 | |
TRANS ARABIAN FREIGHT (OVERLAND) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
TAF (PACKING) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
ANDREW FROST LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2015-03-24 | |
LOGISTICS FOR LIFE LIMITED | Director | 2016-06-09 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
KNP LOGISTICS GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2011-06-16 | In Administration | |
KNIGHTS OF OLD LIMITED | Director | 2016-05-31 | CURRENT | 1957-05-03 | In Administration | |
GROCO HOLDCO 3 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2016-12-13 | |
NDL HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
NELSON 135 LTD | Director | 2006-09-07 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
NELSON DISTRIBUTION LTD | Director | 2004-06-25 | CURRENT | 1986-01-29 | In Administration |
Date | Document Type | Document Description |
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Administrator's progress report | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383250005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383250006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383250007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Notice of deemed approval of proposals | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 07/10/23 FROM C/O Knights of Old Limited Kingsway House Kettering Parkway Kettering Northamptonshire NN15 6XU | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383250008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
RES01 | ADOPT ARTICLES 16/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250007 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250005 | |
AP01 | DIRECTOR APPOINTED MR SIMON NELSON | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BACON | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BALDWIN | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BACON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM , Kettering Venture Park Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, United Kingdom | |
RES15 | CHANGE OF NAME 30/04/2013 | |
CERTNM | COMPANY NAME CHANGED TAF HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AR01 | 18/03/12 FULL LIST | |
RES01 | ADOPT ARTICLES 04/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL ABBOTT / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 | |
AR01 | 18/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 18/03/10 FULL LIST | |
SH02 | SUB-DIVISION 26/01/10 | |
RES01 | ADOPT ARTICLES 26/01/2010 | |
RES13 | SUBDIVIDE SHARES 26/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ABBOTT / 31/07/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 31/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2023-09-28 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MERLIN SUPPLY CHAIN SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | Event Date | 2023-09-28 |
In the High Court of Justice (Birmingham) Court Number: CR-2023-000531 MERLIN SUPPLY CHAIN SOLUTIONS LIMITED (Company Number 06538325 ) Nature of Business: Activities of other holding companies not el… | |||
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. |