Dissolved
Dissolved 2013-10-18
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Company Information for MERLOT TRADING LIMITED
WELLCROFT HOUSE, SHIPLEY, BD18,
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Company Registration Number
 06658587 Private Limited Company
Dissolved 2013-10-18 |
Company Overview
About Merlot Trading Ltd
MERLOT TRADING LIMITED was founded on 2008-07-29 and had its registered office in Wellcroft House. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERLOT TRADING LIMITED | |
| Legal Registered Office | |
| WELLCROFT HOUSE SHIPLEY | |
Filing Information
| Company Number | 06658587 | |
|---|---|---|
| Date formed | 2008-07-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-28 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 05:24:10 |
| Companies House |
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Companies with same name MERLOT TRADING LIMITED
The following companies were found which have the same name as MERLOT TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERLOT TRADING LIMITED | 37 UPPER MOUNT STREET DUBLIN 2 | Dissolved | Company formed on the 1999-06-17 |
| MERLOT TRADING LTD | 10 St. Hildas Close Knaphill Woking GU21 2NJ | Active - Proposal to Strike off | Company formed on the 2020-09-09 | |
 |
MERLOT TRADING CORP INC | 1312 17th Street Ste 2110 Denver CO 80202 | Good Standing | Company formed on the 2023-05-24 |
Company Officers of MERLOT TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND ALEXANDER PATRICK DE FAZIO |
||
RUPERT HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR DAVY |
Company Secretary | ||
ARTHUR HENRY HOWARTH DAVY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
| CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
| CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
| LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
| THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
| MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
| OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
| CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
| WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
| BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 21 LOUDOUN ROAD LONDON NW8 0NB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DAVY | |
| AA | 28/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 29/03/09 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HILL / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER PATRICK DE FAZIO / 01/02/2010 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED RAYMOND ALEXANDER PATRICK DE FAZIO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR DAVY | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MERLOT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-08 |
| Petitions to Wind Up (Companies) | 2012-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against MERLOT TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERLOT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of MERLOT TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLOT TRADING LIMITED
Income
Government Income
We have not found government income sources for MERLOT TRADING 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 (68209 - Other letting and operating of own or leased real estate) as MERLOT TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLOT TRADING 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MERLOT TRADING LIMITED | Event Date | 2013-05-01 |
| Notice is hereby given that a final meeting of the members of Merlot Trading Limited will be held at 10.00am on 1 July 2013, to be followed at 10.30am on the same day by a meeting of the creditors of the company. The meetings will be held at 4 West Regent Street, Glasgow, C2 1RW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives her release. Proxies to be used at the meetings must be returned to the offices of Creditfix Limited, 4 West Regent Street, Glasgow, G2 1RW no later than 12.00 noon on the working immediately before the meetings. Office Holder details: Susan M Wriglesworth, (IP No. 8179) of 4 West Regent Street, Glasgow, G2 1RW Further details contact: Chris Parry, Email: chris.parry@creditfixme.co.uk, Tel: 0141 565 1405. Susan M Wriglesworth , Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MERLOT TRADING LIMITED | Event Date | 2012-01-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 876 A Petition to wind up the above-named Company, Registration Number 06658587, of 21 Loudoun Road, London, NW8 0NB , presented on 29 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 March 2012 , at 1030 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1491154/37/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLOT TRADING 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 MERLOT TRADING 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. 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. |
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