MERSTONE LIMITED

Overview

Company Name	MERSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02636803
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1991
Date of Cessation	Jul 14, 2010

Summary

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

What is the purpose of MERSTONE LIMITED?

(5010) /

Where is MERSTONE LIMITED located?

Registered Office Address	Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MERSTONE LIMITED?

Previous Company Names
Company Name	From	Until
DOUGLAS STEWART LIMITED	Oct 15, 1991	Oct 15, 1991
LAWGRA (NO.103) LIMITED	Aug 12, 1991	Aug 12, 1991

What are the latest accounts for MERSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for MERSTONE LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 09, 2010

Certificate of change of name

Company name changed douglas stewart LIMITED\certificate issued on 09/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 09, 2010	Change of name notice	CONNOT

Mar 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2010	RES15

Dec 14, 2009

Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on Dec 14, 2009

2 pages

AD01

Dec 10, 2009

Declaration of solvency

4 pages

4.70

Dec 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2009	LRESSP

Aug 20, 2009

legacy

5 pages

363a

Jan 30, 2009

Total exemption full accounts made up to Sep 30, 2008

11 pages

Aug 12, 2008

legacy

5 pages

363a

Aug 12, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

1 pages

190

Aug 12, 2008

legacy

1 pages

353

Jun 20, 2008

legacy

1 pages

288b

Jun 20, 2008

legacy

2 pages

288a

Jun 20, 2008

legacy

1 pages

287

Nov 26, 2007

Total exemption full accounts made up to Sep 30, 2007

11 pages

Sep 26, 2007

legacy

7 pages

363a

Sep 26, 2007

legacy

1 pages

190

Sep 11, 2007

legacy

1 pages

353

Jul 23, 2007

Total exemption full accounts made up to Sep 30, 2006

11 pages

Jun 04, 2007

legacy

1 pages

287

Sep 26, 2006

Total exemption full accounts made up to Sep 30, 2005

11 pages

Aug 29, 2006

legacy

7 pages

363a

View All Filings

Who are the officers of MERSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Douglas Crawford The Manor House Church Street SG12 9EG Ware Hertfordshire	Jun 12, 2008		Secretary	The Manor House Church Street SG12 9EG Ware Hertfordshire		British		38958790001
STEWART, Douglas Crawford The Manor House Church Street SG12 9EG Ware Hertfordshire			Director	The Manor House Church Street SG12 9EG Ware Hertfordshire	England	British	1956-6	38958790001
STEWART, Gail Anne The Manor House Church Street SG12 9EG Ware Hertfordshire			Director	The Manor House Church Street SG12 9EG Ware Hertfordshire	England	British	1959-3	30430070002
THOMPSON, Peter Anthony, Sir The Mill House MK16 8ER Newport Pagnell Bucks			Director	The Mill House MK16 8ER Newport Pagnell Bucks	England	British	1928-4	809410001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4		Jun 12, 2008	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
HEATHER, Philip William 2 Spring Close Colwall WR13 6RE Malvern Worcestershire		Aug 12, 1994	Director	2 Spring Close Colwall WR13 6RE Malvern Worcestershire		English	1939-9	35271660001
HEATHER, Philip William 2 Spring Close Colwall WR13 6RE Malvern Worcestershire		Sep 30, 1993	Director	2 Spring Close Colwall WR13 6RE Malvern Worcestershire		English	1939-9	35271660001
METCALFE, Trevor 49 Gosforth Drive Dronfield S18 5NG Sheffield South Yorkshire	Nov 05, 1993	Aug 12, 1993	Director	49 Gosforth Drive Dronfield S18 5NG Sheffield South Yorkshire		British	1952-8	48331560001
METCALFE, Trevor 49 Gosforth Drive Dronfield S18 5NG Sheffield South Yorkshire		Jun 10, 1997	Director	49 Gosforth Drive Dronfield S18 5NG Sheffield South Yorkshire		British	1952-8	48331560001
PLATTEN, Roy Gerald 1 Alexandra Drive MK16 0ER Newport Pagnell Buckinghamshire	Jun 10, 1997	Sep 14, 1998	Director	1 Alexandra Drive MK16 0ER Newport Pagnell Buckinghamshire	England	British	1958-7	52732630001
PRESTON, John Michael Mount Craig. 64 Broomy Hill HR4 0LQ Hereford Herefordshire	Mar 03, 1999	Feb 07, 2000	Director	Mount Craig. 64 Broomy Hill HR4 0LQ Hereford Herefordshire		British	1935-2	38320560001

View Detailed Information on Officers and People with Significant Control

Does MERSTONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 01, 1996 Delivered On Aug 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the chargor's present and future stock of motor vehicles supplied to the chargor by vwfs pursuant to a master credit sale agreement dated 1ST august 1996 and made between vwfs and the chargor ("the master credit sale agreement") or pursuant to any variation of or agreement made in substitution for the master credit sale agreement and all the chargor's right title and interest in such motor vehicles ("the motor vehicles");. See the mortgage charge document for full details.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Aug 05, 1996Registration of a charge (395) Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)
General charge	Created On Oct 24, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital).
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Oct 25, 1994Registration of a charge (395) Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 1994 Delivered On Mar 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies which may from time to time become due or owing to douglas stewart limited by V.A.G. (united kingdom). See the mortgage charge document for full details.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Mar 25, 1994Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1993 Delivered On May 08, 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 V.A.G. (United Kingdom) Limited
	Transactions May 08, 1993Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Monies owing to the company by V.A.g (united kingdom) limited by way of deposit on the acquisition of motor veichles.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Dec 19, 1991Registration of a charge (395) Jan 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 29, 1991 Delivered On Dec 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as land and buildings on the east side of britannia road waltham cross hertfordshire t/n HD163709 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1991Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 29, 1991 Delivered On Dec 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1991Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
General charge	Created On Nov 29, 1991 Delivered On Dec 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companies assets present & future (including uncalled capital).
	Persons Entitled Vag Finance Limited
	Transactions Dec 13, 1991Registration of a charge (395) May 23, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 1991 Delivered On Dec 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the offer letter d/d 18/10/91
	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 Vag (United Kingdom) Limited
	Transactions Dec 10, 1991Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
General charge	Created On Nov 29, 1991 Delivered On Dec 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and secondly all monies due from the coampany to any other company or companies in the lloyds bowmaker finance group
	Short particulars All the company's assets of whatsoever natire both present and future (including uncalled capital).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Dec 10, 1991Registration of a charge (395) May 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MERSTONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2010	Dissolved on
Dec 01, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith 2 Fleet Place EC4M 7RF London	practitioner	2 Fleet Place EC4M 7RF London	Dec 01, 2009
Peter John Godfrey-Evans Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	practitioner	Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	Dec 01, 2009

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.
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