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MERGILA LIMITED

MERGILA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMERGILA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02295435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERGILA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERGILA LIMITED located?

    Registered Office Address
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MERGILA LIMITED?

    Previous Company Names
    Company NameFromUntil
    M. & G. ASSOCIATES LIMITEDOct 26, 1988Oct 26, 1988
    BEECHMINSTER LIMITEDSep 13, 1988Sep 13, 1988

    What are the latest accounts for MERGILA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MERGILA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MERGILA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Registered office address changed from * 4 Thickthorn Orchards Kenilworth Warwickshire CV8 2SH* on May 22, 2014

    		2 pagesAD01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Gisela Elli Taylor on Feb 26, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Gisela Elli Taylor on Feb 26, 2014

    		1 pagesCH03

    Registered office address changed from * the Stables Old Milverton Lane Old Milverton Leamington Spa CV32 6SA* on Feb 26, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Merrick Taylor as a director

    		1 pagesTM01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Gisela Elli Taylor on Mar 13, 2010

    		2 pagesCH01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA
    View All Filings

    Who are the officers of MERGILA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Gisela Elli
    Edmund Street
    B3 2HB Birmingham
    2nd Floor 170
    		Secretary
    Edmund Street
    B3 2HB Birmingham
    2nd Floor 170
    		British9060720001
    TAYLOR, Gisela Elli
    Edmund Street
    B3 2HB Birmingham
    2nd Floor 170
    		Director
    Edmund Street
    B3 2HB Birmingham
    2nd Floor 170
    		EnglandBritishCompany Director9060720002
    TAYLOR, Merrick Wentworth
    The Stables
    Old Milverton Lane Old Milverton
    CV32 6SA Leamington Spa
    Warwickshire
    		Director
    The Stables
    Old Milverton Lane Old Milverton
    CV32 6SA Leamington Spa
    Warwickshire
    		EnglandBritishCompany Director34255090001
    View Detailed Information on Officers and People with Significant Control

    Does MERGILA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2015Dissolved on
    Jun 06, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    View Detailed Information on Insolvency Cases

    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