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MERLIN (CHATSWORTH) LIMITED

MERLIN (CHATSWORTH) LIMITED

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

    • Overview

    Company NameMERLIN (CHATSWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00689148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERLIN (CHATSWORTH) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERLIN (CHATSWORTH) LIMITED located?

    Registered Office Address
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN (CHATSWORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENDRAGON ORIENT LIMITEDSep 15, 2005Sep 15, 2005
    MERLIN (CHATSWORTH) LIMITEDFeb 04, 1988Feb 04, 1988
    JOHN LAMB LIMITEDFeb 22, 1985Feb 22, 1985
    GORDON LAMB LIMITEDApr 10, 1961Apr 10, 1961

    What are the latest accounts for MERLIN (CHATSWORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MERLIN (CHATSWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pagesSH20

    Statement of capital on Feb 23, 2021

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Appointment of Mr Mark Simon Willis as a director on Apr 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019

    		1 pagesTM01

    Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019

    		1 pagesTM01

    Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Richard James Maloney as a secretary on Jan 01, 2017

    		2 pagesAP03

    Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of MERLIN (CHATSWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONEY, Richard James
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Secretary
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		222197600001
    WILLIS, Mark Simon
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		EnglandBritishDirector229010610001
    PENDRAGON MANAGEMENT SERVICES LIMITED
    2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Loxley House
    Nottinghamshire
    United Kingdom
    		Director
    2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Loxley House
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2304195
    		50880100004
    HIBBERT, David Anthony
    Station Approach
    Duffield
    DE56 4HP Derby
    5
    Derbyshire
    		Secretary
    Station Approach
    Duffield
    DE56 4HP Derby
    5
    Derbyshire
    		British128766470001
    SYKES, Hilary Claire
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Secretary
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		British41559790001
    FINN, Trevor Garry
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		United KingdomBritishCompany Director2652610013
    FORSYTH, David Robertson
    Scotland Cottage
    Melbourne
    DE73 1BH Derby
    		Director
    Scotland Cottage
    Melbourne
    DE73 1BH Derby
    		United KingdomBritishChartered Accountant55127120002
    HERBERT, Mark Philip
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		EnglandBritishDirector123285980005
    HOLDEN, Timothy Paul
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		EnglandBritishChartered Accountant148034310003
    QUIGG, Kevin Barry
    8 Derby Road
    Duffield
    DE56 4FL Derby
    		Director
    8 Derby Road
    Duffield
    DE56 4FL Derby
    		United KingdomBritishCompany Director97015090001
    WHEELER, Ian
    Brookfield House
    Snelston
    DE6 2EP Ashbourne
    Derby Derbyshire
    		Director
    Brookfield House
    Snelston
    DE6 2EP Ashbourne
    Derby Derbyshire
    		BritishChartered Accountant2685820010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERLIN (CHATSWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pendragon Motor Group Limited
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    		Apr 06, 2016
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2163998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MERLIN (CHATSWORTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security agreement
    Created On May 13, 2009
    Delivered On May 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
    Transactions
    • May 21, 2009Registration of a charge (395)
    • May 07, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 29, 1989
    Delivered On Dec 06, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All those monies which may from time to time be owing to merlin (chatsw orth) limited by V.A.G. (united kindom) and M.A.N. vw truck & bus limited whether jointly and severally or jointly or severally in respect of refunds of monies, paid by on any the direction of merlin (chatswort h) limited to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles supplied by V.A.G. (united kington) limited and M.A.N. -vw truck & bus limited or either of them on a consignment see form 395 document M30C for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 06, 1989Registration of a charge
    • Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Jul 25, 1986
    Delivered On Jul 26, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Two pieces of f/h land with buildings erected thereon situate at sheepbridge, chesterfield, derbyshire t/n ty 125443.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jul 26, 1986Registration of a charge
    A registered charge
    Created On Jul 18, 1985
    Delivered On Jul 29, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at broombank road, sheepbridge. Chesterfield, derbyshire t/n dy 125443.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1985Registration of a charge
    Debenture
    Created On May 15, 1985
    Delivered On May 28, 1985
    		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
    • Barclays Bank PLC
    Transactions
    • May 28, 1985Registration of a charge
    Legal charge
    Created On Jul 30, 1982
    Acquired On Dec 04, 1984
    Delivered On Jan 11, 1985
    		Satisfied
    Amount secured
    £133,333
    Short particulars
    F/H land and premises at sheepbridge, chesterfield.
    Persons Entitled
    • Lloyds Bowmaker LTD
    Transactions
    • Jan 11, 1985Registration of a charge
    Debenture
    Created On Mar 11, 1982
    Delivered On Mar 25, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All monies owing to the company by V.A.g (united kington) limited (va g) in respect of refunds of moneys paid by or by the direction of the company tov.A.g by way of deposit on the acquisition of motor vehicles on a consignment basis.
    Persons Entitled
    • Lloyds and Scottish Trust Limited
    Transactions
    • Mar 25, 1982Registration of a charge
    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.
    • license: CC0