MERRITTS PROPERTIES LIMITED
Overview
Company Name | MERRITTS PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00674018 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MERRITTS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERRITTS PROPERTIES LIMITED located?
Registered Office Address | C/O Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MERRITTS PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for MERRITTS PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2021 | 23 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Feb 11, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Satisfaction of charge 006740180040 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006740180037 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 35 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006740180039 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006740180038 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Timothy James Merritt on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy James Merritt as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Sandra Ann Mcgrath on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Maurice Norman on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of MERRITTS PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORTON, Charles Nicholas | Secretary | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | 159843560001 | |||||||
HITCHCOCK, Christina Jayne | Director | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | England | British | Property Manager | 4019540002 | ||||
MCGRATH, Sandra Ann | Director | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | England | Irish | Finance Director | 245876830002 | ||||
MERRITT, Timothy James | Director | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | United Kingdom | British | Director | 4019530004 | ||||
MORTON, Arthur Leonard Robert | Director | Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey Hawk House | Jersey | British | Chartered Accountant | 1827570002 | ||||
MORTON, Charles Nicholas | Director | Kenwood House 12 Nascot Wood Road WD17 4SA Watford Hertfordshire | England | British | Director | 117751560003 | ||||
NORMAN, David Maurice | Director | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | England | British | Chartered Surveyor | 47852010005 | ||||
LOCKYER, Raymond David | Secretary | Dalslugten 7 8400 Ebeltoft Denmark | British | 1827540004 | ||||||
MCGRATH, Sandra | Secretary | Chequers Hill London Road HP7 9DQ Amersham 25 Bucks | Other | 132906350001 | ||||||
MERRITT, James Alexander | Director | 245 Hempstead Road WD17 3HH Watford Hertfordshire | United Kingdom | British | Director | 1827550002 | ||||
MERRITT, Joan Edith | Director | 12 Nascot Wood Road WD1 3SA Watford Hertfordshire | British | Director | 1827560001 | |||||
MORTON, Susan Margaret Howard | Director | Hawk House Park Estate, La Route Des Genets JE3 8EQ St Brelade Jersey | Jersey | British | Director | 20176930003 |
Who are the persons with significant control of MERRITTS PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Anthony David Holt | Oct 04, 2018 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
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Mr Timothy James Merritt | Mar 05, 2018 | Hill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Charles Nicholas Morton | Jun 28, 2017 | Hill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mrs Christina Jayne Hitchcock | Jun 28, 2017 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Timothy James Merritt | Jun 28, 2017 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Hawk Investment Holdings Limited | Apr 06, 2016 | Newport House PO BOX 232 GY1 4LA St Peter Port 15 The Grnage Guernsey Guernsey | Yes | ||||||||||
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Natures of Control
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Mr James Alexander Merritt | Apr 06, 2016 | Hill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does MERRITTS PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Apr 27, 2016 Delivered On Apr 29, 2016 | Satisfied | ||
Brief description F/H 2950 kettering venture park kettering parkway kettering northamptonshire t/n NN184527. See charge instrumemt for further details. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 27, 2016 Delivered On Apr 29, 2016 | Satisfied | ||
Brief description F/H 19-31 high street and heritageclose at albans herts t/n HD420923 see instrument for further details. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 03, 2014 Delivered On Jan 09, 2014 | Satisfied | ||
Brief description F/H land lying to the north west of ironbridge road stockley park uxbridge t/n AGL69434. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 03, 2014 Delivered On Jan 09, 2014 | Satisfied | ||
Brief description F/H k/a york house 18 york road maidenhead t/n BK44497. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 15, 2013 Delivered On Mar 20, 2013 | Satisfied | Amount secured £6,000,000 due or to become due | |
Short particulars Freehold property known as riverside business centre shoreham-by sea t/n WSX199315, WSX43922 and WSX36878. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 15, 2013 Delivered On Mar 20, 2013 | Satisfied | Amount secured £6,000,000 due or to become due | |
Short particulars Freehold property known as 1287 finchley road temple fortune london t/n NGL443393 and AGL133423. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 22, 2010 Delivered On Oct 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at 42 and 44 london road west, amersham, bucks t/no's BM140278, BM300500, BM300509. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 16, 2001 Delivered On Mar 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H k/a green dragon house 64, 66, 68 70 high street, croydon surrey CR0 1NA. T/no. SY237061. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 06, 2000 Delivered On Apr 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Key house,sarum hill,basingstoke,hampshire t/no:HP387275. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 06, 2000 Delivered On Apr 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Schwarz house,east street,chesham,buckinghamshire.t/no:BM142759. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 21, 1999 Delivered On Oct 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Trinity road eureka science & business park ashford kent t/no: K773156. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 24, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of union street, chester, cheshire t/no. CH115979. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 24, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 77 brighton road, shoreham-by-sea, west sussex t/no. WSX43922. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 24, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings lying to the south of brighton road, shoreham-by-sea, west sussex t/no. WSX36878. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 24, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south of brighton road, shoreham-by-sea, west sussex t/no. WSX199315. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 24, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of morris house, canterbury road, north harrow, l/b of harrow t/no. NGL441302. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1992 Delivered On Jan 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 to 18 & 22 to 29 church green rd. Harpenden herts. T/n hd 33339. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1992 Delivered On Jan 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30-31 church green harpenden herts.t/n hd 42213. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1992 Delivered On Jan 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to west of church green and south east side of rothamsted ave. Harpenden herts. T/n hd 27431. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 06, 1992 Delivered On Jan 13, 1992 | 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1992 Delivered On Jan 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17-18 church green harpenden herts.t/n hd 42015. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 30, 1986 Delivered On Jan 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold-104 to 112 (even nos) church street dunstable bedfordshire title no bd 85171. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 26, 1986 Delivered On Jul 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chiltern court 50 kings close watford hertfordshire title no hd 58414. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 24, 1984 Delivered On Aug 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of union street, chester title no ch 115979 together with all maveable plant, machinery fixtures,implements, utensils & equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 24, 1984 Delivered On Aug 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of morris homes, canterbury road, north harrow title no: ngl 441302 together with all moveable plant, machinery, implements, utensils, furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does MERRITTS PROPERTIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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