| Company Name | Merlin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127180 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Paul Lindon Balfe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lumb Lane Bramhall Stockport Cheshire SK7 2BA |
| Director Name | David James Richards |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Rue De L'Evole 40 Ch2000 Neuchatel Ch 2000 |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Alison Jane Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Lumb Lane Bramhall Stockport Cheshire SK7 2BA |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | merlindoors.com |
|---|---|
| Telephone | 01625 424488 |
| Telephone region | Macclesfield |
Location
| Registered Address | Unit 12 Brook Mill Parker Street Macclesfield Cheshire SK11 7BQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield East |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Paul Lindon Balfe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£611 |
| Cash | £7,757 |
| Current Liabilities | £27,730 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 2 August 2005 | Delivered on: 10 August 2005 Persons entitled: Chip (One) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £3,250. Outstanding |
|---|
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Termination of appointment of Alison Jane Hilton as a secretary on 24 January 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Secretary's details changed for Alison Jane Hilton on 13 May 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Director's details changed for Paul Lindon Balfe on 13 May 2013 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Secretary's details changed for Alison Jane Hilton on 13 May 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Paul Lindon Balfe on 13 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (15 pages) |
| 16 August 2010 | Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB on 16 August 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Paul Lindon Balfe on 13 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 10-11 milcrank house bollin walk wilmslow cheshire SK9 1NJ (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 13/05/08; full list of members (3 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 5 lumb lane bramhall stockport cheshire SK7 2BA (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 3 August 2007 | Return made up to 13/05/07; no change of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Particulars of mortgage/charge (5 pages) |
| 21 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 22 July 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Incorporation (16 pages) |