MERRYSHIELDS GRAVEL COMPANY LIMITED
Overview
| Company Name | MERRYSHIELDS GRAVEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00396939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERRYSHIELDS GRAVEL COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERRYSHIELDS GRAVEL COMPANY LIMITED located?
| Registered Office Address | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRYSHIELDS GRAVEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MERRYSHIELDS GRAVEL COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERRYSHIELDS GRAVEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 03, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on May 07, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Joan Knight on May 07, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MERRYSHIELDS GRAVEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | British | Assistant Company Secretary | 80543820001 | |||||
| CHAPRON, Christophe Andre Bernard | Director | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | England | French | Chief Finance Officer | 122645500003 | ||||
| COOPER, Elizabeth Jayne Clare | Secretary | 39 Church Road LU5 6LE Harlington Bedfordshire | British | 3540250005 | ||||||
| HORNSBY, Geoffrey Allan, Mr. | Secretary | 4 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne | British | 57505010001 | ||||||
| ROBINSON, John | Secretary | 4 Westgarth Westerhope NE5 4PA Newcastle Upon Tyne Tyne & Wear | British | Accountant | 49935630001 | |||||
| THORNE, Simon John | Secretary | Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire | British | 50927090001 | ||||||
| WATSON, David John | Secretary | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | British | 14035170001 | ||||||
| BAYLEY, George | Director | 1 North Grange Ponteland NE20 9XB Newcastle Upon Tyne Tyne & Wear | British | Director-Journalist | 7694960002 | |||||
| BAYLEY, Michael Andrew | Director | 1 The Drive NE30 4JP Tynemouth Tyne & Wear | England | British | Director-Executive | 35533110003 | ||||
| GOODFELLOW, Ian Frederick | Director | Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire | England | British | Director | 28725450004 | ||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | Director | 20420300002 | ||||
| HARRISON, Kenneth James, Chairman | Director | Glen View 6 Meadowfield Road NE43 7QX Stocksfield Northumberland | England | British | Engineer | 53334200001 | ||||
| HORNSBY, Alastair Reginald | Director | Eastside House Bingfield Hallington NE19 2LG Newcastle Upon Tyne | British | Jt Managing Director | 60615720001 | |||||
| HORNSBY, Charles Deamster | Director | 7 Burnside Ponteland NE20 9AQ Newcastle Upon Tyne Tyne & Wear | British | Director-Minong Engineer | 1703560001 | |||||
| HORNSBY, Christopher Ian | Director | 42 Gayton Road Heswall CH60 8PY Wirral Merseyside | England | English | Chartered Accountant | 91926540001 | ||||
| HORNSBY, Geoffrey Allan, Mr. | Director | 4 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne | England | British | 57505010001 | |||||
| HORNSBY, Ian Reginald | Director | 24 Langton Court NE20 9AT Ponteland Northumberland | British | Chairman & Director | 43997430001 | |||||
| HUTTON, Joanna Clare | Director | 4 Saint Oswalds Road NE46 2HF Hexham Northumberland | British | Director | 66198690001 | |||||
| HYDE, Robin Stanhope Rochfort | Director | Rose Court 3 Deighton Grove Lane YO19 4SN York Yorkshire | British | Engineer | 53333870001 | |||||
| SEARBY, Robert Anthony | Director | 4 Davis Close SL7 1SY Marlow Buckinghamshire | British | Director | 1737470005 | |||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | Finance Director | 33971310004 | ||||
| TAYLOR, Paul | Director | Callaly Westfield Lane NE40 3QE Ryton Tyne & Wear | British | Director | 77151320002 | |||||
| THORNE, Simon John | Director | Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire | England | British | Company Secretary | 50927090001 |
Does MERRYSHIELDS GRAVEL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 12, 1945 Delivered On Oct 17, 1995 | Satisfied | Amount secured All monies due or to become due to the chargee on any account. | |
Short particulars "Merryfields farm" thorpesfield, northumberland together with power trade machinery of fixtures and all other machinery utensils etc, now or at any time on or about the said premises, undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0