L.& S.MERILION LIMITED

Overview

Company Name	L.& S.MERILION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00624735
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1959
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.& S.MERILION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is L.& S.MERILION LIMITED located?

Registered Office Address	C/O Pje Chartered Accountants, 2 Oakfield Road Clifton BS8 2AL Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for L.& S.MERILION LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for L.& S.MERILION LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2022	Application to strike the company off the register	1 pages	DS01

Sep 27, 2022	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 25, 2022 with updates	4 pages	CS01

Aug 11, 2022	Notification of Victor Borg as a person with significant control on Mar 31, 2022	2 pages	PSC01

Jun 06, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Sep 10, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 26, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Feb 12, 2020	Director's details changed for Ms Lynn Merilion on Jan 01, 2020	2 pages	CH01

Jan 15, 2020	Registered office address changed from 4 Clifton Road Bristol BS8 1AG England to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on Jan 15, 2020	1 pages	AD01

Sep 02, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 25, 2018 with updates	4 pages	CS01

Jul 05, 2018	Registered office address changed from 4 C/O Pje Chartered Accountants Clifton Road Bristol BS8 1AG England to 4 Clifton Road Bristol BS8 1AG on Jul 05, 2018	1 pages	AD01

Jul 05, 2018	Notification of Lynn Merilion as a person with significant control on Feb 01, 2018	2 pages	PSC01

Jul 05, 2018	Cessation of Leonard Menno Merilion as a person with significant control on Jan 23, 2018	1 pages	PSC07

Jun 07, 2018	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 4 C/O Pje Chartered Accountants Clifton Road Bristol BS8 1AG on Jun 07, 2018	1 pages	AD01

Jun 06, 2018	Termination of appointment of Leonard Menno Merilion as a director on Jan 23, 2018	1 pages	TM01

Jun 06, 2018	Appointment of Mrs Lynn Merilion as a director on Feb 01, 2018	2 pages	AP01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Aug 31, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Jan 18, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

View All Filings

Who are the officers of L.& S.MERILION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERILION, Lynn 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England	Feb 01, 2018		Director	2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England	United Kingdom	British	1961-5	200673000001
FERRA, Jane Ann 224 Preston Hill HA3 9UJ Harrow Middlesex	Sep 08, 1998	Mar 16, 2013	Secretary	224 Preston Hill HA3 9UJ Harrow Middlesex		British		60394420001
MERILION, Betty 66 Weatherbury Way DT1 2EG Dorchester Dorset		Sep 08, 1998	Secretary	66 Weatherbury Way DT1 2EG Dorchester Dorset		British		20668370002
MERILION, Betty 66 Weatherbury Way DT1 2EG Dorchester Dorset		Sep 08, 1998	Director	66 Weatherbury Way DT1 2EG Dorchester Dorset		British	1929-5	20668370002
MERILION, Leonard Menno Roxburghe House 273-287 Regent Street W1B 2HA London First Floor		Jan 23, 2018	Director	Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	United Kingdom	British	1928-1	20668380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.& S.MERILION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Victor Robert Borg 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England	Mar 31, 2022	2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Lynn Merilion 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England	Feb 01, 2018	2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Leonard Menno Merilion C/O Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	Apr 06, 2016	C/O Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does L.& S.MERILION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 04, 1991 Delivered On Jan 15, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 15, 1991Registration of a charge
Legal charge	Created On Aug 30, 1984 Delivered On Sep 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 38 sapcote trading centre 374 high road willesden london NW10.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1984Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1984 Delivered On May 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 rockhall road, cricklewood, london NW2. Tn: mx 164376.
	Persons Entitled Midland Bank PLC
	Transactions May 31, 1984Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1981 Delivered On Mar 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 294 chapter road, london NW2.
	Persons Entitled Midland Bank PLC
	Transactions Mar 03, 1981Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 08, 1978 Delivered On Dec 11, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & premises being 294 chapter road, willesden green london NW2. Together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1978Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 30, 1978 Delivered On Dec 07, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being 292 chapter road, willesden green, london NW2 title no mx 246599 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Dec 07, 1978Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 11, 1976 Delivered On May 18, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 124 deacon road, willesden, london NW2 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions May 18, 1976Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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