co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERRIL INVESTMENTS LIMITED

MERRIL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMERRIL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00635087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERRIL INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MERRIL INVESTMENTS LIMITED located?

    Registered Office Address
    5th Floor Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERRIL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for MERRIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 45 Weymouth Street London W1N 3LD to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on Jul 05, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		2 pagesAA

    Notification of Linda Jane Steiner as a person with significant control on Jul 15, 2021

    		2 pagesPSC01

    Cessation of David Philip Miller as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Appointment of Mr Mycal Steven Miller as a director on Jul 12, 2021

    		2 pagesAP01

    Notification of David Philip Miller as a person with significant control on Jun 28, 2021

    		2 pagesPSC01

    Cessation of Henry Lewis Miller as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Appointment of Mr Paul Howard Miller as a director on Jun 28, 2021

    		2 pagesAP01

    Termination of appointment of Henry Lewis Miller as a director on Jun 28, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		3 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MERRIL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David Philip
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		Secretary
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		BritishAdministrator66950080001
    MILLER, David Philip
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		EnglandBritishCompany Director66950080003
    MILLER, Mycal Steven
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		EnglandBritishCompany Director22725250002
    MILLER, Paul Howard
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		EnglandBritishCompany Director228580790001
    BROWN, Cynthia
    9 Priory Road
    NW6 4NN London
    		Secretary
    9 Priory Road
    NW6 4NN London
    		British2894750001
    BROWN, Cynthia
    9 Priory Road
    NW6 4NN London
    		Director
    9 Priory Road
    NW6 4NN London
    		BritishOffice Manageress2894750001
    MILLER, Henry Lewis
    45 Weymouth Street
    London
    W1N 3LD
    		Director
    45 Weymouth Street
    London
    W1N 3LD
    		EnglandBritishSolicitor/Company Director35522520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERRIL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Jane Steiner
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		Jul 15, 2021
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor Union Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Philip Miller
    45 Weymouth Street
    London
    W1N 3LD
    		Jun 28, 2021
    45 Weymouth Street
    London
    W1N 3LD
    		Yes
    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.
    Mr Henry Lewis Miller
    45 Weymouth Street
    London
    W1N 3LD
    		Dec 13, 2016
    45 Weymouth Street
    London
    W1N 3LD
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does MERRIL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 18, 2007
    Delivered On Jun 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Avenue house southgate chichester west sussex.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Jun 19, 2007Registration of a charge (395)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 21, 2003
    Delivered On Dec 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as avenue house, southgate, chichester t/no WSX204269. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Inst of charge
    Created On Aug 20, 1959
    Delivered On Sep 10, 1959
    		Satisfied
    Amount secured
    All moneys due etc
    Short particulars
    83/85 newington green road, N.1. no. Ln 60572.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Sep 10, 1959Registration of a charge
    • Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MERRIL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2022Commencement of winding up
    Nov 10, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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