Merlio Developments Limited

Company Name	Merlio Developments Limited
Company Status	Dissolved
Company Number	03337379
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Richard James Elsley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2008(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Secretary Name	Helen Juliette Elsley
Nationality	British
Status	Closed
Appointed	18 April 2008(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 13 November 2018)
Role	Company Director
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Mr Peter Kershaw
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	161 Orchard Crescent Bridport Dorset DT6 5HB

Director Name	Margaret Lewis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Raithby Manor Raithby By Spilsby Spilsby Lincolnshire PE23 4DS

Director Name	Richard Clement Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Raithby Manor Raithby By Spilsby Spilsby Lincolnshire PE23 4DS

Secretary Name	Anthony Garnett Horton
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Rosaire Place Scartho Grimsby South Humberside DN33 2JJ

Secretary Name	Margaret Lewis
Nationality	British
Status	Resigned
Appointed	07 October 2003(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Raithby Manor Raithby By Spilsby Spilsby Lincolnshire PE23 4DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.merlio.net
Telephone	01635 874211
Telephone region	Newbury

Location

Registered Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

21k at £1	Booksolve Computer Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,194
Cash	£3,324
Current Liabilities	£129,480

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 December 2009	Delivered on: 9 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 December 2009

Delivered on: 9 December 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 21,000 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 21,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Registered office address changed from 4 Abbey Square Chester Cheshire CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014 (1 page)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 21,000 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Secretary's details changed for Helen Juliette Elsley on 1 January 2010 (1 page)
26 March 2010	Secretary's details changed for Helen Juliette Elsley on 1 January 2010 (1 page)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Mr Richard James Elsley on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Richard James Elsley on 1 January 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 May 2009	Return made up to 12/03/09; full list of members (4 pages)
31 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from automotive solutions railway street grimsby north east lincolnshire DN32 7BN (1 page)
23 July 2008	Director appointed richard james elsley (2 pages)
18 July 2008	Appointment terminate, director and secretary margaret lewis logged form (1 page)
14 July 2008	Appointment terminated director richard lewis (1 page)
14 July 2008	Secretary appointed helen juliette elsley (2 pages)
28 April 2008	Return made up to 12/03/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 12/03/07; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006	Return made up to 12/03/06; full list of members (3 pages)
31 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 12/03/05; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 March 2004	Return made up to 12/03/04; full list of members (7 pages)
8 December 2003	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003	Return made up to 21/03/03; no change of members 363(287) ‐ Registered office changed on 02/04/03 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002	Return made up to 21/03/02; no change of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 June 2001	Return made up to 21/03/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
6 July 2000	Return made up to 21/03/00; full list of members (6 pages)
4 July 2000	Ad 08/03/00--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1999	Return made up to 21/03/99; full list of members (6 pages)
2 July 1999	Director resigned (1 page)
28 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 April 1998	Return made up to 21/03/98; full list of members (6 pages)
16 April 1998	Registered office changed on 16/04/98 from: 25 convamore road grimsby south humberside DN32 9HH (1 page)
23 April 1997	Ad 21/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1997	Incorporation (16 pages)