MERLIN PARK LTD
Overview
Company Name | MERLIN PARK LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02331212 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MERLIN PARK LTD?
Company Name | From | Until |
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TARMAC RICHARDSON DEVELOPMENTS LIMITED | Sep 07, 1989 | Sep 07, 1989 |
INTERCEDE 682 LIMITED | Dec 23, 1988 | Dec 23, 1988 |
What are the latest accounts for MERLIN PARK LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MERLIN PARK LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Carl Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Richardson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA |
Who are the officers of MERLIN PARK LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ADAMS, Robert Frank | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Accountant | 124584270001 | |||||
RICHARDSON, Martyn Ford | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581140001 | ||||
COOPER, Geoffrey Arthur | Secretary | 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester | British | Accountant | 9566080001 | |||||
CUFLEY, Sean Dominic Hardy | Secretary | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | British | 9150920001 | ||||||
HOWCROFT, Martyn Jonathan | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 8333740002 | ||||||
HOWCROFT, Martyn Jonathan | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 8333740002 | ||||||
RICHARDSON, Roy Neil | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 6822050001 | ||||||
COLLINS, Anthony John | Director | Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex | England | British | Company Director | 17457310001 | ||||
COOPER, Geoffrey Arthur | Director | 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester | British | Accountant | 9566080001 | |||||
CORNER, Simon Andrew Megginson | Director | Rose Cottage Market Place Abbots Bromley WS15 3BP Rugeley Staffordshire | British | Chartered Surveyor | 79819150001 | |||||
CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | Chartered Accountant | 9150920001 | ||||
EASTWOOD, Simon Paul | Director | 9 Parliament Mews Thamesbank Mortlake SW14 7QP London | British | Chartered Surveyor | 35184590001 | |||||
PELLARD, Brian | Director | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | Company Director | 33408310001 | |||||
RICHARDSON, Carl Alexander | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Company Director | 117581140001 | ||||
RICHARDSON, Donald Barrie | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Company Director | 44851070002 | |||||
RICHARDSON, Lee Scott | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581210001 | ||||
RICHARDSON, Roy Neil | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | England | British | Company Director | 6822050001 |
Does MERLIN PARK LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does MERLIN PARK LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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