MERRILL LYNCH HOLDINGS LIMITED

Overview

Company Name	MERRILL LYNCH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03104973
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995
Date of Cessation	Apr 15, 2015

Summary

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

What is the purpose of MERRILL LYNCH HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MERRILL LYNCH HOLDINGS LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MERRILL LYNCH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MERRILL LYNCH EUROPE HOLDINGS LIMITED	Oct 10, 1995	Oct 10, 1995
HACKREMCO (NO.1074) LIMITED	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for MERRILL LYNCH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MERRILL LYNCH HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2013

What are the latest filings for MERRILL LYNCH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 15, 2014

Declaration of solvency

3 pages

4.70

May 15, 2014

Appointment of a voluntary liquidator

1 pages

600

May 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 13, 2014

Register inspection address has been changed

2 pages

AD02

May 13, 2014

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on May 13, 2014

2 pages

AD01

Aug 29, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2013	Statement of capital on Aug 29, 2013 Capital: USD .02	SH01

Aug 16, 2013

Full accounts made up to Dec 31, 2012

17 pages

Mar 28, 2013

Termination of appointment of Keith Lindsay Pearson as a director on Mar 28, 2013

1 pages

TM01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 29, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

17 pages

AR01

Aug 17, 2012

legacy

1 pages

SH20

Aug 17, 2012

legacy

1 pages

CAP-SS

Aug 17, 2012

Statement of capital on Aug 17, 2012

Capital: USD 0.02

4 pages

SH19

Aug 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced to £0 15/08/2012	RES13

Aug 17, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Redenomination and sub-division 15/08/2012	RES13

Aug 17, 2012

Change of share class name or designation

2 pages

SH08

Aug 17, 2012

Sub-division of shares on Aug 15, 2012

5 pages

SH02

Aug 17, 2012

Redenomination of shares. Statement of capital Aug 15, 2012

Capital: GBP 14,154,017,899.0
Capital: USD 14,434,230,402.12

4 pages

SH14

Nov 02, 2011

Termination of appointment of Reginald Bartholomew as a director on Sep 30, 2011

1 pages

TM01

Aug 26, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

18 pages

AR01

Jul 20, 2011

Full accounts made up to Dec 31, 2010

15 pages

Apr 13, 2011

Appointment of Mr Richard Ian Jones as a director

2 pages

AP01

Apr 01, 2011

Termination of appointment of David Thomson as a director

1 pages

TM01

View All Filings

Who are the officers of MERRILL LYNCH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRILL LYNCH CORPORATE SERVICES LIMITED King Edward Street EC1A 1HQ London 2 United Kingdom	Nov 28, 2003		Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom				93977210001
JONES, Richard Ian King Edward Street EC1A 1HQ London 2 England England	Apr 04, 2011		Director	King Edward Street EC1A 1HQ London 2 England England	United Kingdom	British	1974-2	159225600001
MARTIN, Trevor Caleb 2 King Edward Street EC1A 1HQ London	Nov 28, 2006		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1960-8	41019750003
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	Aug 10, 2000	Nov 30, 2001	Secretary	5 Walden Road RM11 2JT Hornchurch Essex		British		49332770002
LANGHAM, Carol Ann 30 Sandford Road BR2 9AW Bromley Kent	Oct 11, 1995	Aug 10, 2000	Secretary	30 Sandford Road BR2 9AW Bromley Kent		Canadian		6188570001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Nov 30, 2001	Sep 26, 2002	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Oct 11, 1995	Dec 01, 2003	Secretary	38 Roding Way RM13 9QD Rainham Essex		British		36706250001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 21, 1995	Oct 11, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BARTHOLOMEW, Reginald 2 King Edward Street EC1A 1HQ London	Oct 28, 1997	Sep 30, 2011	Director	2 King Edward Street EC1A 1HQ London		United States	1936-2	55525780004
BLIZARD, Christopher John 2 King Edward Street EC1A 1HQ London	Nov 28, 2006	Jul 01, 2009	Director	2 King Edward Street EC1A 1HQ London		British	1957-9	95617270002
BRAITHWAITE III, Allen George Flat 3 39 Royal Avenue SW3 4QE London	Feb 17, 1998	Sep 01, 1999	Director	Flat 3 39 Royal Avenue SW3 4QE London		U S Citizen	1954-1	57496140001
CHIVERS, Ian 2 King Edward Street EC1A 1HQ London	Nov 28, 2006	Jun 30, 2008	Director	2 King Edward Street EC1A 1HQ London		British	1955-7	93660360002
GENDRON, David Brooks 45 Princes Gate Mews SW7 2PR London	Dec 20, 2001	Apr 21, 2004	Director	45 Princes Gate Mews SW7 2PR London		Us Citizen	1944-1	91987390001
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	Jan 31, 2001	Nov 30, 2001	Director	5 Walden Road RM11 2JT Hornchurch Essex		British	1964-8	49332770002
HALL, Nicholas Charles Dalton 85 Briarwood Road SW4 9PJ London	Oct 11, 1995	Sep 29, 2006	Director	85 Briarwood Road SW4 9PJ London	United Kingdom	British	1953-11	29199320002
HAY, Carolyn Lesley 169 Defoe House Barbican EC2Y 8ND London	Jul 25, 2001	Apr 30, 2003	Director	169 Defoe House Barbican EC2Y 8ND London		British	1963-11	61961780002
HENKEL, Hans Olaf Friedrichstrasse 118 FOREIGN 10117 Berlin Germany	Jul 14, 1997	May 17, 2002	Director	Friedrichstrasse 118 FOREIGN 10117 Berlin Germany		German	1940-3	54493950002
ILKSON, Atilla Steven Woodland Cottage Cobham Road Fetcham KT22 9SJ Leatherhead Surrey	Oct 11, 1995	Jul 25, 1996	Director	Woodland Cottage Cobham Road Fetcham KT22 9SJ Leatherhead Surrey		Us Citizen	1949-10	6752440001
JOLOWICZ, Philip Leonard Old Stocks Camp Road SL9 7PB Gerrards Cross Buckinghamshire	Feb 17, 1998	Jan 26, 2001	Director	Old Stocks Camp Road SL9 7PB Gerrards Cross Buckinghamshire		British	1959-3	43015650001
LANGHAM, Carol Ann 30 Sandford Road BR2 9AW Bromley Kent	Apr 11, 1997	Aug 10, 2000	Director	30 Sandford Road BR2 9AW Bromley Kent		Canadian	1944-9	6188570001
MACPHEE, Martyn George 103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire	Jan 21, 1997	Apr 09, 2001	Director	103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire	England	British	1946-9	29344470001
MACPHEE, Martyn George 103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire	Dec 21, 1995	Jan 05, 1996	Director	103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire	England	British	1946-9	29344470001
MCDERMOTT, John Jerome Appletree Cottage The Chase Knott Park KT22 0HR Oxshott Surrey	Jul 25, 1996	Dec 18, 1997	Director	Appletree Cottage The Chase Knott Park KT22 0HR Oxshott Surrey		American	1956-12	50595790001
MICHAELIDES, Costas, Chair Of The Board Of Directors 1 Montpelier Square SW7 1JT London	Oct 11, 1995	Jun 18, 1999	Director	1 Montpelier Square SW7 1JT London	United Kingdom	American,Cypriot	1949-2	73091230001
OLLWERTHER, Robert Dennis 3 Christchurch Hill Hampstead NW3 1JY London	Oct 11, 1995	Mar 01, 1998	Director	3 Christchurch Hill Hampstead NW3 1JY London		American	1956-9	40397630001
PEARSON, Keith Lindsay 2 King Edward Street EC1A 1HQ London	Jul 10, 2003	Mar 28, 2013	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1955-3	91731520002
REEVES, Christopher Reginald 64 Flood Street SW3 5TE London	Oct 11, 1995	Jan 29, 1999	Director	64 Flood Street SW3 5TE London		British	1936-1	4503840001
REGAN, Joseph Francis 40 Townshend Road NW8 6LE London	Jan 31, 2001	Jul 10, 2003	Director	40 Townshend Road NW8 6LE London		American	1952-12	74549220001
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Mar 25, 2000	Jan 26, 2001	Director	38 Roding Way RM13 9QD Rainham Essex		British	1959-8	36706250001
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Dec 21, 1995	Jan 05, 1996	Director	38 Roding Way RM13 9QD Rainham Essex		British	1959-8	36706250001
THOMSON, David Fraser King Edward Street EC1A 1HQ London 2	Jan 31, 2001	Mar 28, 2011	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1960-1	74549300002
WILLETT, Joseph Timothy 57 Marlborough Place NW8 0PS London	Sep 22, 1999	Nov 30, 2001	Director	57 Marlborough Place NW8 0PS London		American	1951-5	56010370003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 21, 1995	Oct 11, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does MERRILL LYNCH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2014	Commencement of winding up
Apr 15, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Apr 28, 2014

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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