MERIT DIRECT LIMITED

Overview

Company Name	MERIT DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01880195
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1985
Date of Cessation	Mar 07, 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 MERIT DIRECT LIMITED?

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

Where is MERIT DIRECT LIMITED located?

Registered Office Address	Earlsdon Park 53-55 Butts Road CV1 3BH Coventry United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERIT DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
SITEL STRATFORD LIMITED	May 07, 1997	May 07, 1997
MERIT DIRECT LIMITED	Sep 13, 1985	Sep 13, 1985
MERIT TELEDATA LIMITED	Apr 01, 1985	Apr 01, 1985
TRIKAPPA (NUMBER 61) LIMITED	Jan 23, 1985	Jan 23, 1985

What are the latest accounts for MERIT DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MERIT DIRECT LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2022

Application to strike the company off the register

3 pages

DS01

Nov 09, 2022

Confirmation statement made on Oct 24, 2022 with updates

5 pages

CS01

Oct 28, 2022

Statement of capital on Oct 28, 2022

Capital: GBP 1

3 pages

SH19

Oct 28, 2022

legacy

1 pages

SH20

Oct 28, 2022

legacy

1 pages

CAP-SS

Oct 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel capital redemption reserve 12/10/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 18, 2022

Director's details changed for Mr Iqbal Singh Khosa on Aug 18, 2022

2 pages

CH01

Aug 18, 2022

Director's details changed for Mr Iqbal Singh Khosa on Aug 18, 2022

2 pages

CH01

Jun 28, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jan 17, 2022

Change of details for Sitel Europe Limited as a person with significant control on Feb 15, 2017

2 pages

PSC05

Oct 27, 2021

Confirmation statement made on Oct 24, 2021 with no updates

3 pages

CS01

Jul 05, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Jan 19, 2021

Confirmation statement made on Oct 24, 2020 with updates

5 pages

CS01

Oct 09, 2020

Appointment of Mr Iqbal Singh Khosa as a director on Sep 25, 2020

2 pages

AP01

Oct 09, 2020

Termination of appointment of Pedro Lozano De Castro as a director on Sep 25, 2020

1 pages

TM01

Jul 01, 2020

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

5 pages

Oct 28, 2019

Confirmation statement made on Oct 24, 2019 with updates

4 pages

CS01

Sep 20, 2019

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

5 pages

Nov 09, 2018

Secretary's details changed for John William Hayward on Oct 01, 2018

1 pages

CH03

Oct 26, 2018

Confirmation statement made on Oct 24, 2018 with updates

4 pages

CS01

Sep 12, 2018

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

5 pages

Dec 19, 2017

Confirmation statement made on Oct 24, 2017 with updates

4 pages

CS01

Dec 19, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of MERIT DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, John William Chatsworth Road NW2 5QT London 159 United Kingdom	Oct 16, 2007		Secretary	Chatsworth Road NW2 5QT London 159 United Kingdom		British		Solicitor	111473800001
BROUGH, Karl Vernon 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Oct 04, 2017		Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	United Kingdom	British	1962-6	Director	182517750001
KHOSA, Iqbal Singh 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Sep 25, 2020		Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	England	British	1978-2	Cfo Uk & I	275216340002
HORTON, Charles Rodric Pear Tree House Long Marston CV37 8RD Stratford Upon Avon Warwickshire	Aug 15, 2005	Oct 16, 2007	Secretary	Pear Tree House Long Marston CV37 8RD Stratford Upon Avon Warwickshire		British		Finance Director	53248970002
LEIGHS, Anthony Mark 5 Augustus Court Augustus Road B15 3LL Birmingham West Midlands	Dec 31, 1996	Dec 18, 1997	Secretary	5 Augustus Court Augustus Road B15 3LL Birmingham West Midlands		British			124867120001
MADDEN, Daryl Paul 17 Bank Mill HP4 2ER Berkhamsted Hertfordshire	Jun 30, 2001	Jul 01, 2003	Secretary	17 Bank Mill HP4 2ER Berkhamsted Hertfordshire		American		Director	67388510001
SHIELDS, Martin 22 Oldborough Drive CV35 2EG Warwick Devon House Warwickshire		Dec 31, 1996	Secretary	22 Oldborough Drive CV35 2EG Warwick Devon House Warwickshire		British			131655530001
WINHAM, Ian Peter 25 Seaton Close SW15 3TJ Putney	Dec 18, 1997	Jun 30, 2001	Secretary	25 Seaton Close SW15 3TJ Putney		British		Director	121059770001
YOUNG, Andrew James Bruce 4 Vicarage Court Church Lane RG2 9HJ Shinfield Berkshire	Jul 01, 2003	Aug 15, 2005	Secretary	4 Vicarage Court Church Lane RG2 9HJ Shinfield Berkshire		British		Director	87958680001
BENBEKHTI, Nordine Leavesden Business Park, Hercules Way WD25 7GS Watford Building 600 United Kingdom	Feb 10, 2012	Feb 15, 2016	Director	Leavesden Business Park, Hercules Way WD25 7GS Watford Building 600 United Kingdom	France	French	1974-12	Chief Financial Officer	166763350001
BILTON, Margaret Elizabeth Olive Springfield House Grange Road BS0 4BY Bideford On Avon Warwickshire		Feb 16, 1998	Director	Springfield House Grange Road BS0 4BY Bideford On Avon Warwickshire		British	1947-3	Director	38802450001
BROWN, Mark 20 Lock Close Kingfisher Court CV37 6GF Stratford Upon Avon Warwickshire	Aug 15, 2005	Feb 28, 2007	Director	20 Lock Close Kingfisher Court CV37 6GF Stratford Upon Avon Warwickshire		British	1964-5	Director	104956790002
DE CASTRO, Pedro Lozano 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Dec 09, 2011	Sep 25, 2020	Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Spain	Spanish	1963-4	Company Director	165257840001
FENLEY, Lawrence Thomas Leavesden Business Park, Hercules Way WD25 7GS Watford Building 600 United Kingdom	Jul 10, 2012	Jan 01, 2013	Director	Leavesden Business Park, Hercules Way WD25 7GS Watford Building 600 United Kingdom	England	British	1963-11	Director	170631400001
GALE, Michael Anthony Elm Cottage 4 Icknield Street Bidford On Avon B50 4BX Alcester Warwickshire		Dec 13, 1991	Director	Elm Cottage 4 Icknield Street Bidford On Avon B50 4BX Alcester Warwickshire		British	1955-10	Marketing Director	16802320001
GODFREY, Peter Lea Race Rectory Farm Maidford NN12 8HG Towcester Northants		Sep 18, 1996	Director	Rectory Farm Maidford NN12 8HG Towcester Northants	England	British	1947-7	Director	64030001
HALDER, Graeme Robert 74 High Street Hardingstone NN4 6DA Northampton	Feb 28, 2007	Mar 27, 2009	Director	74 High Street Hardingstone NN4 6DA Northampton	Hong Kong, China	British	1962-12	Director	154739000001
HORTON, Charles Rodric Pear Tree House Long Marston CV37 8RD Stratford Upon Avon Warwickshire	Dec 01, 1998	Oct 16, 2007	Director	Pear Tree House Long Marston CV37 8RD Stratford Upon Avon Warwickshire	England	British	1964-12	Accountant	53248970002
KELLETT, John, Mr. Park Street Lane AL2 2AU St Albans 154a Herts United Kingdom	Jan 09, 2009	Jul 31, 2017	Director	Park Street Lane AL2 2AU St Albans 154a Herts United Kingdom		Irish	1961-9	Coo	135990580002
KRUITHOF, Hendricus Pieter 10 Vivier Hanquet FOREIGN B-1390 Grez-Doiceau Belgium		Sep 18, 1996	Director	10 Vivier Hanquet FOREIGN B-1390 Grez-Doiceau Belgium		Dutch	1936-4	Director	14474780001
MADDEN, Daryl Paul 17 Bank Mill HP4 2ER Berkhamsted Hertfordshire	Mar 01, 2001	Jul 01, 2003	Director	17 Bank Mill HP4 2ER Berkhamsted Hertfordshire		American	1957-7	Director	67388510001
MATHER, Katharine Mary The Old School House Stow Road Stanway GL54 5PH Cheltenham Gloucestershire		Sep 18, 1996	Director	The Old School House Stow Road Stanway GL54 5PH Cheltenham Gloucestershire		British	1963-5	Account Director	16802310002
MCDONALD, Laurin Alison Beagle Cottage 27 Bearley Road B9 6HY Aston Cantlow West Midlands	Sep 20, 1995	Dec 01, 1998	Director	Beagle Cottage 27 Bearley Road B9 6HY Aston Cantlow West Midlands		British	1955-8	Dir Of Planning	116902720001
MCGUIRK, Kevin Francis Leavesden Business Park, Hercules Way WD25 7GS Watford Building 600 United Kingdom	Nov 08, 2011	Feb 10, 2012	Director	Leavesden Business Park, Hercules Way WD25 7GS Watford Building 600 United Kingdom	England	British	1965-4	Cfo	133075230001
PASSINGHAM, Joann Hollyfield Close Tring HP23 5PL Herts 9	May 06, 2009	Nov 08, 2011	Director	Hollyfield Close Tring HP23 5PL Herts 9	England	British	1970-8	Cfo Emea	281599910001
PIPE, Raymond 27 Wolsey Road Moor Park HA6 2ER Northwood Middlesex		Sep 18, 1996	Director	27 Wolsey Road Moor Park HA6 2ER Northwood Middlesex	United Kingdom	British	1945-8	Director	75903300001
ROULSTONE, Graham 1 The Squires Childswickham WR12 7QQ Broadway Worcestershire	Sep 18, 1996	Dec 01, 1998	Director	1 The Squires Childswickham WR12 7QQ Broadway Worcestershire		British	1951-5	Director	50523380001
SAVILLE, Dale 412 Regents Court 29a Wrights Lane W8 5SJ London	Feb 28, 2007	Jun 12, 2008	Director	412 Regents Court 29a Wrights Lane W8 5SJ London		American	1944-10	Director	120043050001
SCHUH, Timothy Alan York House, Abbey Mills Lane St Albans AL3 4HG Herts 13 England England	Feb 25, 2010	Dec 09, 2011	Director	York House, Abbey Mills Lane St Albans AL3 4HG Herts 13 England England	United Kingdom	American	1963-8	Director	150026190001
SHIELDS, Martin 22 Oldborough Drive CV35 2EG Warwick Devon House Warwickshire		Feb 28, 1998	Director	22 Oldborough Drive CV35 2EG Warwick Devon House Warwickshire	England	British	1945-11	Director	131655530001
TILLARD, Andrew Church House Chailey Green BN8 4DA Lewes East Sussex	Dec 18, 1997	Oct 23, 1998	Director	Church House Chailey Green BN8 4DA Lewes East Sussex		British	1956-10	Director	2181750002
WHITE, James Christopher 30 Hansell Drive Dorridge B93 8RQ Solihull West Midlands		Sep 18, 1996	Director	30 Hansell Drive Dorridge B93 8RQ Solihull West Midlands		British	1944-12	Technical Director	16802300001
WINHAM, Ian Peter 25 Seaton Close SW15 3TJ Putney	Dec 18, 1997	Jun 30, 2001	Director	25 Seaton Close SW15 3TJ Putney		British	1959-3	Director	121059770001
YOUNG, Andrew James Bruce 4 Vicarage Court Church Lane RG2 9HJ Shinfield Berkshire	Jul 01, 2003	Aug 15, 2005	Director	4 Vicarage Court Church Lane RG2 9HJ Shinfield Berkshire		British	1963-6	Director	87958680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIT DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sitel Europe Limited

Apr 06, 2016

53-55 Butts Road

CV1 3BH Coventry

Earlsdon Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02756274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MERIT DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2000 Delivered On Apr 26, 2000	Outstanding	Amount secured All moneys and liabilities (whether actual or contingent) which are now or may at any time hereafter be due, owing or payable by the company (the "chargor") to the chargee as collateral agent for and behalf of the secured creditors (as defined) under or in connection with (a) the credit agreement (as defined) (b) any other credit document to which the "chargor" is a party from time to time and (c) the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company
	Transactions Apr 26, 2000Registration of a charge (395)
Legal charge	Created On May 12, 1994 Delivered On May 27, 1994	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 south weest side of timothy's bridge road, stratford upon avon,warwickshire,together with the benefits of all covenants and rights affecting or concerning the property , all plant ,machinery and fixtures and fittings, furniture equipment implements and utensils of the company now and in the future at the property, the present and future goodwill of any business carried on at the property by or on behalf of the company.
	Persons Entitled The Royal Bank of Scotland PLC,
	Transactions May 27, 1994Registration of a charge (395) Apr 20, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 1994 Delivered On May 14, 1994	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 The Royal Bank of Scotland PLC
	Transactions May 14, 1994Registration of a charge (395) Apr 20, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 06, 1994 Delivered On Apr 12, 1994	Satisfied	Amount secured £210,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A vax mainframe computer system with all its component parts as detailed on the invoices from merit support limited numbered 5757,5771, 5848,5894,5954,5960, 5986,6019,6063,6064,6152. see the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Apr 12, 1994Registration of a charge (395) Apr 20, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge,	Created On May 27, 1993 Delivered On Jun 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for full details,. 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 Midland Bank PLC,
	Transactions Jun 05, 1993Registration of a charge (395) May 27, 1994Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Feb 05, 1993 Delivered On Feb 10, 1993	Satisfied	Amount secured £23,571.59
	Short particulars All its right title and interest in the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Feb 10, 1993Registration of a charge (395) May 27, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 Credit Lyonnais Bank Nederland N.V.
	Transactions Apr 02, 1992Registration of a charge (395) Jul 05, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 23, 1990 Delivered On Oct 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 29, 1990Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 1989 Delivered On Feb 24, 1989	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 Feb 24, 1989Registration 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.
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