MERLIN PARK LTD

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

    Company NameMERLIN PARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02331212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERLIN PARK LTD?

    • (7011) /

    Where is MERLIN PARK LTD located?

    Registered Office Address
    100 Dudley Road East
    Oldbury
    B69 3DY West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN PARK LTD?

    Previous Company Names
    Company NameFromUntil
    TARMAC RICHARDSON DEVELOPMENTS LIMITEDSep 07, 1989Sep 07, 1989
    INTERCEDE 682 LIMITEDDec 23, 1988Dec 23, 1988

    What are the latest accounts for MERLIN PARK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MERLIN PARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Carl Richardson as a director

    1 pagesTM01

    Termination of appointment of Lee Richardson as a director

    1 pagesTM01

    Termination of appointment of Roy Richardson as a director

    1 pagesTM01

    Termination of appointment of Roy Richardson as a secretary

    1 pagesTM02

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2009

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    4 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    7 pagesAA

    Accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    Who are the officers of MERLIN PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Robert Frank
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    BritishAccountant124584270001
    RICHARDSON, Martyn Ford
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    United KingdomEnglishDirector66581140001
    COOPER, Geoffrey Arthur
    17 Chamberlain Road
    Hanbury Park
    WR2 4PP St Johns
    Worcester
    Secretary
    17 Chamberlain Road
    Hanbury Park
    WR2 4PP St Johns
    Worcester
    BritishAccountant9566080001
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    Secretary
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    British9150920001
    HOWCROFT, Martyn Jonathan
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    British8333740002
    HOWCROFT, Martyn Jonathan
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    British8333740002
    RICHARDSON, Roy Neil
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    British6822050001
    COLLINS, Anthony John
    Ashtrees Little Hyde Lane
    Fryerning
    CM4 0HJ Ingatestone
    Essex
    Director
    Ashtrees Little Hyde Lane
    Fryerning
    CM4 0HJ Ingatestone
    Essex
    EnglandBritishCompany Director17457310001
    COOPER, Geoffrey Arthur
    17 Chamberlain Road
    Hanbury Park
    WR2 4PP St Johns
    Worcester
    Director
    17 Chamberlain Road
    Hanbury Park
    WR2 4PP St Johns
    Worcester
    BritishAccountant9566080001
    CORNER, Simon Andrew Megginson
    Rose Cottage
    Market Place Abbots Bromley
    WS15 3BP Rugeley
    Staffordshire
    Director
    Rose Cottage
    Market Place Abbots Bromley
    WS15 3BP Rugeley
    Staffordshire
    BritishChartered Surveyor79819150001
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    Director
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    United KingdomBritishChartered Accountant9150920001
    EASTWOOD, Simon Paul
    9 Parliament Mews
    Thamesbank Mortlake
    SW14 7QP London
    Director
    9 Parliament Mews
    Thamesbank Mortlake
    SW14 7QP London
    BritishChartered Surveyor35184590001
    PELLARD, Brian
    33 Wyvern Road
    B74 2PS Sutton Coldfield
    West Midlands
    Director
    33 Wyvern Road
    B74 2PS Sutton Coldfield
    West Midlands
    BritishCompany Director33408310001
    RICHARDSON, Carl Alexander
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    United KingdomEnglishCompany Director117581140001
    RICHARDSON, Donald Barrie
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    BritishCompany Director44851070002
    RICHARDSON, Lee Scott
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    United KingdomEnglishDirector66581210001
    RICHARDSON, Roy Neil
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    EnglandBritishCompany Director6822050001

    Does MERLIN PARK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Sep 25, 2002
    Delivered On Sep 28, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land lying to the west of holly lane erdington birmingham west midlands. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 28, 2002Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Jun 18, 1997
    Delivered On Jun 19, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at monks cross,york.t/nos.nyk 61351.nyk 181017.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 19, 1997Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Dec 05, 1996
    Delivered On Dec 06, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H k/a land at fort dunlop wood lane erdington birmingham t/no wm 481251. 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
    • Lloyds Bank PLC
    Transactions
    • Dec 06, 1996Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On May 03, 1996
    Delivered On May 07, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a atlantic wharf cardiff to the south of hemingway road and to the east of collingdon road with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 07, 1996Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Jan 25, 1996
    Delivered On Feb 07, 1996
    Satisfied
    Amount secured
    All monies due or to become due from v&p midlands limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a property at atlantic wharf cardiff to the south of hemmingway road and to the east of collingdon road. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 07, 1996Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Dec 07, 1989
    Delivered On Dec 21, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest (if any) now due henceforth to become due in respect thereof schedule the a/c at lloyds bank PLC designated "tarmac richardson" development 3RD rent account.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 21, 1989Registration of a charge
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does MERLIN PARK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2011Dissolved on
    Dec 21, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    practitioner
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    Beverley Jane Marsh
    104/106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104/106 Colmore Row
    B3 3AG Birmingham

    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