MERRYWEATHERS LIMITED

Overview

Company Name	MERRYWEATHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01922095
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1985
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERRYWEATHERS LIMITED?

(5530) /

Where is MERRYWEATHERS LIMITED located?

Registered Office Address	5-9 Quality House Quality Court WC2A 1HP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERRYWEATHERS LIMITED?

Previous Company Names
Company Name	From	Until
SPOKELINE LIMITED	Jun 13, 1985	Jun 13, 1985

What are the latest accounts for MERRYWEATHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MERRYWEATHERS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Sep 23, 2011

Annual return made up to Aug 08, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2011	Statement of capital on Sep 23, 2011 Capital: GBP 1,378,123.67	SH01

Sep 22, 2011

Appointment of Mr Joaquim Rocha Teixeira as a director on Sep 01, 2011

2 pages

AP01

Sep 22, 2011

Termination of appointment of Maria Simovic as a director on Sep 02, 2011

1 pages

TM01

Sep 22, 2011

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on Sep 22, 2011

1 pages

AD01

May 11, 2011

Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

3 pages

AA01

Apr 11, 2011

Termination of appointment of Frances Silk as a director

1 pages

TM01

Oct 07, 2010

Annual return made up to Aug 08, 2010 with full list of shareholders

5 pages

AR01

May 12, 2010

Appointment of Marija Simovic as a director

3 pages

AP01

Feb 17, 2010

Auditor's resignation

2 pages

AUD

Feb 17, 2010

Auditor's resignation

2 pages

AUD

Feb 11, 2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on Feb 11, 2010

2 pages

AD01

Feb 11, 2010

Appointment of Frances Silk as a director

3 pages

AP01

Jan 20, 2010

Termination of appointment of Jonathan Davies as a secretary

1 pages

TM02

Jan 20, 2010

Termination of appointment of Jonathan Davies as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Mark Rainbow as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Anthony Keating as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Miles Collins as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Joel Brook as a director

1 pages

TM01

Jan 08, 2010

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Oct 19, 2009

Director's details changed for Jonathan Owen Davies on Oct 01, 2009

2 pages

CH01

Oct 18, 2009

Director's details changed

3 pages

CH01

Annotations
Date	Annotation
Nov 19, 2009	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

Oct 17, 2009

Secretary's details changed for Jonathan Owen Davies on Oct 01, 2009

1 pages

CH03

View All Filings

Who are the officers of MERRYWEATHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEIXEIRA, Joaquim Rocha 9 Colmore Row B3 2BJ Birmingham Colmore Court	Sep 01, 2011		Director	9 Colmore Row B3 2BJ Birmingham Colmore Court	England	Portuguese	1962-10	Ceo	163068240001
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Jun 15, 2006	Jan 19, 2010	Secretary	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom		British		Company Director	105387490001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jan 05, 2001	Jun 15, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
TAYLOR, Richard Mann Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds		Jan 05, 2001	Secretary	Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds		British			11951620004
BARNES, Michael John 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire		Jun 29, 2000	Director	28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	England	British	1949-5	Co Director	11951630001
BRITTON, Barry Reginald 115 Barkham Ride RG11 4EP Wokingham Berkshire		Mar 21, 1993	Director	115 Barkham Ride RG11 4EP Wokingham Berkshire		British	1940-3	Co Director	11951640001
BROOK, Joel David The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Great Britain	British	1957-1	Property Director	106107520001
COLLINS, Miles Eric The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	England	British	1966-5	Chartered Accountant	64044840005
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Jul 26, 2005	Sep 20, 2005	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Jan 05, 2001	Sep 06, 2004	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
CRITOPH, Stephen Mark Anthony 183 Gleneldon Road Streatham SW16 2BX London	Jan 05, 2001	Apr 23, 2004	Director	183 Gleneldon Road Streatham SW16 2BX London		British	1960-6	Accountant	34372930002
CROSS, Garry Anthony Bramber Cottage The Avenue SL6 8HG Maidenhead Berkshire	May 06, 2004	Jan 17, 2008	Director	Bramber Cottage The Avenue SL6 8HG Maidenhead Berkshire	United Kingdom	British	1961-3	Managing Director	44725730002
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	United Kingdom	British	1962-4	Company Director	105387490001
GAMMELL, Maurice 68 Bell Lane Brookmans Park AL9 7AY Hatfield Hertfordshire	Jan 05, 2001	Jul 31, 2003	Director	68 Bell Lane Brookmans Park AL9 7AY Hatfield Hertfordshire	United Kingdom	British	1944-9	Managing Director	59425140002
KEATING, Anthony John 14 Elmroyd Avenue Potters Bar EN6 2ED Enfield Middlesex	Jun 15, 2006	Jan 19, 2010	Director	14 Elmroyd Avenue Potters Bar EN6 2ED Enfield Middlesex	England	British	1959-12	Director	114037820001
KEEGANS, Peter 8 Midhurst Avenue Muswell Hill N10 3EN London	Jul 03, 2003	Jun 30, 2005	Director	8 Midhurst Avenue Muswell Hill N10 3EN London	England	British	1960-8	Finance Director	90793120002
MERRYWEATHER, Carol Kathleen Quennells Old Lane Hatchford End KT11 1NE Cobham Surrey		Apr 23, 1997	Director	Quennells Old Lane Hatchford End KT11 1NE Cobham Surrey		British	1920-12	Co Director	11460660001
MOSS, Timothy Charles 5 Trowley Heights AL3 8DE Flamstead Hertfordshire	Sep 20, 2005	Jun 15, 2006	Director	5 Trowley Heights AL3 8DE Flamstead Hertfordshire	United Kingdom	British	1962-6	Director	47152260002
RAINBOW, Mark The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Great Britain	British	1968-10	Accountant	116697790001
RICHARDSON, Richard William 3 Kent Road HG1 2LE Harrogate North Yorkshire		Jan 05, 2001	Director	3 Kent Road HG1 2LE Harrogate North Yorkshire		British	1947-7	Co Director	31914560001
SHERWOOD, Charles Nigel Cross Cavewood Rectory Lane SG3 6RD Datchworth Hertfordshire		Mar 06, 1992	Director	Cavewood Rectory Lane SG3 6RD Datchworth Hertfordshire	United Kingdom	British	1959-9	Co Director	142567110001
SILK, Frances 9 Colmore Row B3 2BJ Birmingham Colmore Court United Kingdom	Jan 19, 2010	Mar 31, 2011	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court United Kingdom	England	British	1960-5	Finanical Director	94515450002
SIMOVIC, Maria 9 Colmore Row B3 2BJ Birmingham Colmore Court	Jan 19, 2010	Sep 02, 2011	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court	United Kingdom	British	1970-11	Ceo	180380950001
TAYLOR, Richard Mann Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds		Jan 05, 2001	Director	Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds	United Kingdom	British	1947-6	Co Director	11951620004
WORRELL, Roger Arthur 20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	Jun 15, 2006	Nov 25, 2008	Director	20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	United Kingdom	British	1963-9	Director	320876740001

View Detailed Information on Officers and People with Significant Control

Does MERRYWEATHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 17, 1993 Delivered On Aug 19, 1993	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 Governor and Company of the Bank of Scotland
	Transactions Aug 19, 1993Registration of a charge (395) Jul 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 1992 Delivered On Mar 14, 1992	Satisfied	Amount secured All monies due or to become due from merryweathers group limited to the chargee on any account whatsoever
	Short particulars L/H known as the chariot 84/84A high street, brentwood, essex.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1992Registration of a charge (395) Dec 14, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 1990 Delivered On Apr 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see 395 M12C for 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 1990Registration of a charge Mar 25, 1992Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Nov 03, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under a loan agreement dated 3/11/89 and this charge
	Short particulars (See doc M182 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 Chemical Bank
	Transactions Nov 14, 1989Registration of a charge
Composite guarantee & debenture	Created On Nov 03, 1989 Delivered On Nov 11, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this charge
	Short particulars (See doc M372C 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 Associated Fisheries PLC
	Transactions Nov 11, 1989Registration of a charge
Deed of assurance	Created On May 08, 1989 Delivered On May 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 23/4/88.
	Short particulars L/H - 315 staines road, west ashford middlesex togetherwith all buildings erections & fixtures (including trade fixtures) /see form 395 ref M272 for full details).
	Persons Entitled Chemical Bank.
	Transactions May 17, 1989Registration of a charge
Deed of assurance	Created On May 08, 1989 Delivered On May 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 23/4/88.
	Short particulars L/H - chariot fish n steak restaurant 84/84A high street brentwood essex. Together with all buildings. Erections & fixtures (including trade fixtures) (see form 395 ref M271 for full details).
	Persons Entitled Chemical Bank
	Transactions May 17, 1989Registration of a charge
Deed of assurance	Created On May 08, 1989 Delivered On May 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the tems of a composite guarantee and debenture dated 23/4/88.
	Short particulars L/H - 14 newnham parade cheshunt herts. Together with all buildings. Erections & fixtures (including trade fixtures) (see form 395 ref M270 for full details).
	Persons Entitled Chemical Bank
	Transactions May 17, 1989Registration of a charge
Deed of asssurance	Created On May 08, 1989 Delivered On May 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture deted 23.4.89.
	Short particulars 84 and 84A high street, brentwood, essex.
	Persons Entitled Associated Fisheries
	Transactions May 15, 1989Registration of a charge
Deeds of assurance	Created On Feb 28, 1989 Delivered On Mar 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guanratee & debenture and a deed of pari-passu both dated 23/4/88 and this charge.
	Short particulars 351 staines road west ashford, middlesex.
	Persons Entitled Associate Fisheries PLC.
	Transactions Mar 06, 1989Registration of a charge
Deed of assurance	Created On Feb 28, 1989 Delivered On Mar 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guarantee & debenture and a deed of pari passu both dated 23/4/88 and this charge.
	Short particulars 14 newnham parade, chesthunt hertfordshire.
	Persons Entitled Associated Fisheries PLC.
	Transactions Mar 06, 1989Registration of a charge
Composite guarantee & debenture	Created On Apr 23, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured All monies due or to become due from naturereal limited to chemical bank under the loan agreement of even date 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 Chemical Bank
	Transactions Apr 27, 1988Registration of a charge
Composite guarantee & debenture	Created On Apr 23, 1988 Delivered On May 05, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the deed or the loan stock.
	Short particulars 10 high street, esher surrey and 43 high street guildford surrey. 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 National Westminster Bank PLC
	Transactions May 05, 1988Registration of a charge
Legal mortgage	Created On Mar 09, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 victoria way woking surrey and/or the proceeds of sale. Floating charge over AL6 moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1987Registration of a charge
Legal mortgage	Created On Mar 09, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 high street esher surrey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1987Registration of a charge
Legal mortgage	Created On Mar 09, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 high street, guildford surrey. And/or the proceeds of sale thereof.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1987Registration 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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