MERRICK HILL (LIFE AND PENSIONS) LIMITED

MERRICK HILL (LIFE AND PENSIONS) LIMITED

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

    Company NameMERRICK HILL (LIFE AND PENSIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01952690
    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 MERRICK HILL (LIFE AND PENSIONS) LIMITED?

    • (6601) /
    • (6602) /
    • (7487) /

    Where is MERRICK HILL (LIFE AND PENSIONS) LIMITED located?

    Registered Office Address
    1 Merchants Court
    St Georges Street
    NR3 1AB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERRICK HILL (LIFE AND PENSIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for MERRICK HILL (LIFE AND PENSIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages169

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Dec 31, 2005

    20 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    18 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of MERRICK HILL (LIFE AND PENSIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRETT, Janette Ann
    Old Post Office
    Withersdale Street Mendham
    IP20 0JE Harleston
    Norfolk
    Secretary
    Old Post Office
    Withersdale Street Mendham
    IP20 0JE Harleston
    Norfolk
    British121231960001
    TRETT, Kevin Dean
    Old Post Office
    Withersdale Street Mendham
    IP20 0JE Harleston
    Norfolk
    Director
    Old Post Office
    Withersdale Street Mendham
    IP20 0JE Harleston
    Norfolk
    British108599490001
    EAGLEN, Andrew James
    29 Croft Lane
    IP22 4NA Diss
    Norfolk
    Secretary
    29 Croft Lane
    IP22 4NA Diss
    Norfolk
    British20653590001
    BURRELL, John William
    4 Priory Close
    Palgrave
    IP22 1AS Diss
    Norfolk
    Director
    4 Priory Close
    Palgrave
    IP22 1AS Diss
    Norfolk
    British20653610001
    EAGLEN, Andrew James
    29 Croft Lane
    IP22 4NA Diss
    Norfolk
    Director
    29 Croft Lane
    IP22 4NA Diss
    Norfolk
    British20653590001
    HUBBARD, Michael Peter
    Fenlands
    Diss Road Burston
    IP22 5TP Diss
    Norfolk
    Director
    Fenlands
    Diss Road Burston
    IP22 5TP Diss
    Norfolk
    British21440190001
    LEEDER, David Anthony
    7 Harts Lane
    Wortham
    IP22 1PQ Diss
    Norfolk
    Director
    7 Harts Lane
    Wortham
    IP22 1PQ Diss
    Norfolk
    British20653600002

    Does MERRICK HILL (LIFE AND PENSIONS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 18, 2004
    Delivered On Mar 20, 2004
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2004Registration of a charge (395)

    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