MERLIN MARKETING AND PUBLIC RELATIONS LIMITED

Overview

Company Name	MERLIN MARKETING AND PUBLIC RELATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03230470
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1996
Date of Cessation	Oct 06, 2011

Summary

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

What is the purpose of MERLIN MARKETING AND PUBLIC RELATIONS LIMITED?

(7440) /
(7487) /
(9211) /
(9220) /

Where is MERLIN MARKETING AND PUBLIC RELATIONS LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What were the previous names of MERLIN MARKETING AND PUBLIC RELATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MERLIN DIGITAL MEDIA LIMITED	Oct 27, 1997	Oct 27, 1997
SPLASH POST PRODUCTION LIMITED	Aug 12, 1996	Aug 12, 1996
FINDFURST LIMITED	Jul 29, 1996	Jul 29, 1996

What are the latest accounts for MERLIN MARKETING AND PUBLIC RELATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2008

What are the latest filings for MERLIN MARKETING AND PUBLIC RELATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 14, 2010

Declaration of solvency

3 pages

4.70

Jun 11, 2010

Registered office address changed from Raglan House Cardiff Gate Business Park Cardiff South Glamorgan CF23 8BA on Jun 11, 2010

2 pages

AD01

Jun 04, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Jun 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2010	LRESSP

Jun 04, 2010

Appointment of a voluntary liquidator

1 pages

600

May 06, 2010

legacy

3 pages

MG02

Apr 30, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2009

legacy

4 pages

363a

Aug 06, 2009

legacy

1 pages

287

Mar 16, 2009

Full accounts made up to Feb 01, 2008

29 pages

Aug 11, 2008

legacy

4 pages

363a

Jul 23, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

1 pages

403a

Feb 08, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 08, 2008

Auditor's resignation

1 pages

AUD

Feb 08, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

1 pages

225

Feb 08, 2008

legacy

2 pages

288a

Feb 08, 2008

legacy

2 pages

288a

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MERLIN MARKETING AND PUBLIC RELATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, John Haydn 44 Llandennis Avenue Cyncoed CF23 6JJ Cardiff South Glamorgan	Feb 01, 2008		Secretary	44 Llandennis Avenue Cyncoed CF23 6JJ Cardiff South Glamorgan		British		Director	101381700001
EVANS, John Haydn 44 Llandennis Avenue Cyncoed CF23 6JJ Cardiff South Glamorgan	Feb 01, 2008		Director	44 Llandennis Avenue Cyncoed CF23 6JJ Cardiff South Glamorgan	Wales	British	1962-5	Director	101381700001
HOWELL, Stephen Brandon River Cottage Isca Road, Caerleon NP18 1QG Newport Gwent	Feb 01, 2008		Director	River Cottage Isca Road, Caerleon NP18 1QG Newport Gwent	United Kingdom	British	1954-2	Director	150885410001
MORRIS, Oswald Bruce 12a Parklands Corntown CF35 5BE Bridgend Mid Glamorgan	Jul 31, 1996		Director	12a Parklands Corntown CF35 5BE Bridgend Mid Glamorgan	United Kingdom	British	1950-3	Managing Director	45812750001
MORRIS, Oswald Bruce 12a Parklands Corntown CF35 5BE Bridgend Mid Glamorgan	Jul 31, 1996	Feb 01, 2008	Secretary	12a Parklands Corntown CF35 5BE Bridgend Mid Glamorgan		British		Marketing Executive	45812750001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 29, 1996	Jul 31, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
CLEVERLEY, Paul Jonathan 21 Pen Y Wain Road Roath Park CF24 4GD Cardiff	Oct 01, 2002	Feb 01, 2008	Director	21 Pen Y Wain Road Roath Park CF24 4GD Cardiff	Wales	British	1968-10	Interactive Media	84956540001
EVANS, Elis Morris 2 Grange Cottage Isca Road Caerleon NP6 1QL Newport Gwent	Sep 20, 1999	Apr 28, 2001	Director	2 Grange Cottage Isca Road Caerleon NP6 1QL Newport Gwent	United Kingdom	British	1938-8	Business Consultant	30085860003
FICKLING, Roger 2 Sunnybank Cottages Garth Hill Gwaelod-Y-Garth CF4 8HU Cardiff South Glamorgan	Jul 31, 1996	Jun 30, 1997	Director	2 Sunnybank Cottages Garth Hill Gwaelod-Y-Garth CF4 8HU Cardiff South Glamorgan		British	1945-10	Director	31800190001
JONES, Antony Lucas 3 Station Approach Bassaleg NP10 8LD Newport	Aug 01, 2007	Feb 01, 2008	Director	3 Station Approach Bassaleg NP10 8LD Newport	United Kingdom	British	1972-10	Pr Consultant	123809570001
JONES, David Morris 21 Uppercliff Close CF64 1BE Penarth South Glamorgan	Sep 02, 1996	Nov 01, 2000	Director	21 Uppercliff Close CF64 1BE Penarth South Glamorgan	United Kingdom	British	1940-3	Director Producer	16995790001
LAMONT, Antonia Jane 13 Brummell Drive Creigiau CF15 9NX Cardiff	Oct 08, 2003	Jul 31, 2006	Director	13 Brummell Drive Creigiau CF15 9NX Cardiff		British	1971-2	Public Relations	93236270001
LUCEY, Stephen 104 Westbourne Road CF64 3HH Penarth South Glamorgan	Sep 01, 1997	Aug 16, 2002	Director	104 Westbourne Road CF64 3HH Penarth South Glamorgan		Irish	1962-5	Accountant	50186150001
MCCARTHY, Paul John 27 Llandennis Avenue Cyncoed CF23 6JE Cardiff South Glamorgan	Jul 31, 1996	Jan 25, 1999	Director	27 Llandennis Avenue Cyncoed CF23 6JE Cardiff South Glamorgan	United Kingdom	British	1965-11	Company Director	78229630001
WINNING, Michael 27-28 Mildenhall SN8 2LR Marlborough Wiltshire	Jul 31, 1996	Jun 30, 1997	Director	27-28 Mildenhall SN8 2LR Marlborough Wiltshire		British	1961-2	Company Director	4966270002
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 29, 1996	Jul 31, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Does MERLIN MARKETING AND PUBLIC RELATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 2008 Delivered On Feb 02, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2008Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Jan 23, 1997 Delivered On Feb 01, 1997	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 Lloyds Bank PLC
	Transactions Feb 01, 1997Registration of a charge (395) Feb 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MERLIN MARKETING AND PUBLIC RELATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2011	Dissolved on
May 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	May 28, 2010
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	May 28, 2010

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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