MERRYCHEF LIMITED
Overview
| Company Name | MERRYCHEF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00487712 |
| 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 MERRYCHEF LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERRYCHEF LIMITED located?
| Registered Office Address | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRYCHEF LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAX-ARC LIMITED | Oct 27, 1950 | Oct 27, 1950 |
What are the latest accounts for MERRYCHEF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MERRYCHEF 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 | 4 pages | DS01 | ||||||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Statement of capital on May 10, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||||||
Termination of appointment of Robert Arthey as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||||||
Director's details changed for Graham Philip Brisley Veal on Sep 30, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Kevin Blades as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Robert Michael Arthey on May 08, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Prima Secretary Limited on May 08, 2010 | 2 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||||||
Termination of appointment of Thomas Doerr as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Adrian David Gray as a director | 3 pages | AP01 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of MERRYCHEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||||||
| HOBBS, Jeremy David | Director | 160 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | United Kingdom | British | 30245730001 | |||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| VEAL, Graham Philip Brisley | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | England | British | 43215170003 | |||||||||
| HOOPER, David Ross | Secretary | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| JELLY, Jennifer | Secretary | Wychanger Hook Lane Shere GU5 9QQ Guildford Surrey | British | 1745390001 | ||||||||||
| KEYWOOD, Joyce Rosalyn | Secretary | 22 York Gardens KT12 3EP Walton On Thames Surrey | British | 50397900001 | ||||||||||
| AIREY, Andrew Robert | Director | Heywood House Mark Way GU7 2BB Godalming Surrey | England | British | 54515590004 | |||||||||
| ARTHEY, Robert Michael | Director | 6 Fullerton Close GU51 1BJ Fleet Hampshire | England | British | 106616280002 | |||||||||
| BARKER, Simon Charles | Director | Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex | British | 113730600001 | ||||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| BRAY, Kenneth Ivor | Director | Nether Hall Main Street, Denton NG32 1JR Grantham Lincolnshire | British | 45153770002 | ||||||||||
| CAMPBELL, James | Director | Rent Street Cottages 60 Chipperfield Road HP3 0JW Bovingdon Hertfordshire | British | 53496740001 | ||||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| EATON, Derek James | Director | 53 Cedars Road BR3 4JG Beckenham | England | British | 112945120001 | |||||||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||||||
| GALE, Robert Geoffrey | Director | Hurlands Lane GU8 4NT Dunsfold Hurst Hill Lodge Surrey Uk | United Kingdom | British | 138375430001 | |||||||||
| GEORGE, Alan | Director | Oak Tree Cottage Robin Hood Lane Sutton Green GU4 7QG Guildford Surrey | British | 1745400001 | ||||||||||
| GREEN, Robert Anthony | Director | Yew Tree Cottage South Lane Nomansland SP5 2BZ Salisbury Wiltshire | England | British | 10281810001 | |||||||||
| HAMPTON, Mark Richard | Director | Bankside 5 Parsonage Road HP8 4JW Chalfont St. Giles Buckinghamshire | British | 80408810001 | ||||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| HOUGHTON, Reece | Director | 5 St Barbe Close SO51 5RH Romsey Hampshire | British | 27953100001 | ||||||||||
| JELLY, Aubrey Bruce, Mr. | Director | Wychanger GU5 9QQ Shere Surrey | United Kingdom | British | 82764370003 | |||||||||
| JELLY, Jennifer | Director | Wychanger Hook Lane Shere GU5 9QQ Guildford Surrey | British | 1745390001 | ||||||||||
| KEYWOOD, Joyce Rosalyn | Director | 22 York Gardens KT12 3EP Walton On Thames Surrey | British | 50397900001 | ||||||||||
| LEE, Paul Allan | Director | Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire | England | British | 70564410001 | |||||||||
| MCCULLOCH, David Swinton | Director | 920 Westwinds Boulevard Tarpon Springs Florida 34689 Usa | Canadian British | 78976850002 | ||||||||||
| MILLER, Stuart Purves | Director | 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire | England | British | 98718070001 | |||||||||
| OSBORNE, Ian | Director | Yorkshire Place Warfield RG42 3XF Bracknell 59 Berkshire Uk | British Canadian | 137173190001 | ||||||||||
| ROLT, Jeremy Charles | Director | 4 Sycamore Close St Ippolyts SG4 7SN Hitchin Hertfordshire | England | British | 35716980001 | |||||||||
| SHUR, Irwin Michael | Director | 10007 Tree Tops Lake Road FOREIGN Tampa Florida 33626 Usa | Us | 124062640002 | ||||||||||
| THORNEYWORK, Nigel | Director | Malden Dale Bailes Lane Normandy GU3 2AX Guildford Surrey | England | British | 9730100001 | |||||||||
| TONER, Robert Anthony | Director | 29 Lamb Close WD25 0TB Watford Hertfordshire | United Kingdom | British | 70516300002 |
Does MERRYCHEF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | Created On Apr 11, 2002 Delivered On Apr 25, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | Created On Feb 20, 2002 Delivered On Mar 08, 2002 | Satisfied | Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Created On Nov 20, 2001 Delivered On Nov 30, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 20, 1996 Delivered On Jan 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 20, 1996 Delivered On Dec 27, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars L/Hold premises at station road west,ashvale,aldershot,hampshire GU12 5XA; see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 26, 1983 Delivered On Feb 11, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Dec 10, 1982 Delivered On Dec 31, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 03, 1981 Delivered On Mar 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to and/or all or any of the othher companies named therein to barclays bank LTD to the chargee on any account whatsoever. | |
Short particulars All that property undertaking & assets charged by the principal deed. | ||||
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