MERLYN'S COACHES (SKEWEN) LIMITED

MERLYN'S COACHES (SKEWEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMERLYN'S COACHES (SKEWEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01012087
    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 MERLYN'S COACHES (SKEWEN) LIMITED?

    • (6021) /

    Where is MERLYN'S COACHES (SKEWEN) LIMITED located?

    Registered Office Address
    Unit 3 Garrison Street
    Bordesley
    B9 4BN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLYN'S COACHES (SKEWEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MERLYN'S COACHES (SKEWEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Section 519
    2 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    legacy

    3 pagesMG02

    Termination of appointment of Vincent Bech as a director

    1 pagesTM01

    Appointment of John James O'brien as a director

    2 pagesAP01

    Annual return made up to Apr 09, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2011

    Statement of capital on Apr 11, 2011

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG04

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Charles Lewis as a director

    1 pagesTM01

    Termination of appointment of John O'brien as a director

    2 pagesTM01

    Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on Dec 23, 2009

    2 pagesAD01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of MERLYN'S COACHES (SKEWEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADES, Jenny Allen
    The Hollies
    1 New Road, Darley Abbey
    DE22 1DR Derby
    Secretary
    The Hollies
    1 New Road, Darley Abbey
    DE22 1DR Derby
    British75010850001
    O'BRIEN, John James
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    Unit 3
    Director
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    Unit 3
    EnglandBritish10279340001
    GARRETT, Caroline
    21 Locke King Road
    KT13 0SY Weybridge
    Surrey
    Secretary
    21 Locke King Road
    KT13 0SY Weybridge
    Surrey
    South African121250390001
    JOHN, Mary June
    56 Sidings Terrace
    Skewen
    SA10 6RD Neath
    West Glamorgan
    Secretary
    56 Sidings Terrace
    Skewen
    SA10 6RD Neath
    West Glamorgan
    British9358890001
    LEWIS, Laura
    3 Coed Gurnos
    Gowerton
    SA4 3ES Swansea
    Secretary
    3 Coed Gurnos
    Gowerton
    SA4 3ES Swansea
    British62515490002
    TAYLOR, Keith William
    127 Broadwood Avenue
    HA4 7XU Ruislip
    Middlesex
    Secretary
    127 Broadwood Avenue
    HA4 7XU Ruislip
    Middlesex
    British57215980002
    BECH, Vincent
    Fortunvej
    2920 Charlottenlund
    82
    Denmark
    Director
    Fortunvej
    2920 Charlottenlund
    82
    Denmark
    DenmarkDanish139778120001
    JOHN, Mary June
    56 Sidings Terrace
    Skewen
    SA10 6RD Neath
    West Glamorgan
    Director
    56 Sidings Terrace
    Skewen
    SA10 6RD Neath
    West Glamorgan
    WalesBritish9358890001
    LEWIS, Charles William
    3 Coed Gurnos Gowerton
    SA4 3ES Swansea
    West Glamorgan
    Director
    3 Coed Gurnos Gowerton
    SA4 3ES Swansea
    West Glamorgan
    WalesBritish93705930001
    MCALEAVY, Stephen Anthony
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    Director
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    EnglandBritish101770220001
    O'BRIEN, John James
    27 Kings Road
    HP4 3BH Berkhamsted
    Hertfordshire
    Director
    27 Kings Road
    HP4 3BH Berkhamsted
    Hertfordshire
    EnglandBritish10279340001
    PEARCE, Andrew Martin
    56 Sidings Terrace
    Skewen
    SA10 6RD Neath
    West Glamorgan
    Director
    56 Sidings Terrace
    Skewen
    SA10 6RD Neath
    West Glamorgan
    British9358900001

    Does MERLYN'S COACHES (SKEWEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Dec 20, 1996
    Delivered On Dec 31, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Van hool 49 seat executive coach (with integral body) reg no.J40 mcl. Van hool 49 seat executive coach (with integral body) reg no.tji 5404. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 31, 1996Registration of a charge (395)
    • Dec 23, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Apr 14, 1993
    Delivered On Apr 23, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Coach registration numbers-sfd 254W & wjx 478V, chassis numbers-7902566 & 7902960.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 23, 1993Registration of a charge (395)
    • Jan 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Sep 25, 1992
    Delivered On Oct 05, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Registration no. Rwn 727Y chassis number. 8200224 (see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 05, 1992Registration of a charge (395)
    • Jan 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Apr 01, 1992
    Delivered On Apr 01, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 used vanhool T815 h executive coach registration no.E291 uth, body no.17131, Frame no.YE281500H01C.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Apr 01, 1992Registration of a charge (395)
    • Nov 21, 1996Statement of satisfaction of a charge in full or part (403a)

    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