MERLIN ESTATE MANAGEMENT LTD

Overview

Company Name	MERLIN ESTATE MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03256432
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1996
Date of Cessation	Mar 01, 2017

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 ESTATE MANAGEMENT LTD?

(4521) /

Where is MERLIN ESTATE MANAGEMENT LTD located?

Registered Office Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London
Undeliverable Registered Office Address	No

What are the latest accounts for MERLIN ESTATE MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for MERLIN ESTATE MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Mar 01, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 01, 2016	Notice of final account prior to dissolution	1 pages	4.43

May 26, 2016	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 30, 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015	2 pages	AD01

Feb 24, 2015	Receiver's abstract of receipts and payments to Jan 23, 2015	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Oct 10, 2014	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Apr 10, 2014	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Oct 10, 2013	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Apr 10, 2013	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Oct 10, 2012	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Apr 10, 2012	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Oct 10, 2011	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Apr 10, 2011	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Oct 10, 2010	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Apr 10, 2010	2 pages	3.6

Feb 24, 2015	Receiver's abstract of receipts and payments to Oct 10, 2009	2 pages	3.6

Feb 24, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 02, 2010	Receiver's abstract of receipts and payments to Jan 27, 2010	4 pages	3.6

Feb 02, 2010	legacy	2 pages	LQ02

Feb 02, 2010	Receiver's abstract of receipts and payments to Sep 17, 2009	2 pages	3.6

Feb 02, 2010	Receiver's abstract of receipts and payments to Jan 27, 2010	2 pages	3.6

Feb 02, 2010	legacy	2 pages	LQ02

Feb 02, 2010	Receiver's abstract of receipts and payments to Sep 17, 2009	2 pages	3.6

Feb 02, 2010	Receiver's abstract of receipts and payments to Jan 27, 2010	4 pages	3.6

Feb 02, 2010	Receiver's abstract of receipts and payments to Sep 17, 2009	2 pages	3.6

View All Filings

Who are the officers of MERLIN ESTATE MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULDING, Deirdre 24 Ryegate Road S10 5FA Sheffield South Yorkshire	Oct 15, 1996		Secretary	24 Ryegate Road S10 5FA Sheffield South Yorkshire		British		Company Director	77787310001
BOULDING, Deirdre 24 Ryegate Road S10 5FA Sheffield South Yorkshire	Oct 15, 1996		Director	24 Ryegate Road S10 5FA Sheffield South Yorkshire	England	British	1949-11	Company Director	77787310001
BOULDING, Michael Thomas 24 Ryegate Road S10 5FA Sheffield South Yorkshire	Oct 15, 1996		Director	24 Ryegate Road S10 5FA Sheffield South Yorkshire	England	British	1943-12	Company Director	45104900004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 30, 1996	Oct 15, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 30, 1996	Oct 15, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does MERLIN ESTATE MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Negative pledge, undertaking and indemnity agreement	Created On Jun 06, 2008 Delivered On Jun 14, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or by deidre boulding and michael thomas boulding (together the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the south side of bole hill road sheffield t/n SYK416767 f/h land at bole hill road sheffield t/n SYK457099 f/h land lying to the south of bole hill road sheffield t/n SYK440917 for further details of the properties charged please refer to form 395 see image for full details.
	Persons Entitled Mr David Ian Newett
	Transactions Jun 14, 2008Registration of a charge (395)
Legal charge	Created On Nov 02, 2007 Delivered On Nov 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 416 and part 414 ecclesall road, sheffield t/n SYK242047 with the payment of all moneys and liabilities.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2007Registration of a charge (395) Sep 27, 2008Appointment of a receiver or manager (405 (1)) 2Jan 28, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Nov 02, 2007 Delivered On Nov 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 412 and part 414 ecclesall road and land and garages on the east side of thompson road, sheffield t/nos SYK58954, SYK114852 and SYK135097 with the payment of all moneys and liabilities.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2007Registration of a charge (395) Sep 27, 2008Appointment of a receiver or manager (405 (1)) 3Jan 28, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Legal charge	Created On Oct 30, 2007 Delivered On Nov 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north west side of commonside, walkley, sheffield t/no SYK449907, f/h land being chestnut court, union street, sheffield t/no SYK532104, l/h land being nether edge centre, union street, sheffield t/no SYK451773, for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Nov 01, 2007Registration of a charge (395)
Legal charge	Created On Aug 21, 2007 Delivered On Aug 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 412, 414 and 416 ecclesall road, sheffield t/no's SYK242047, SYK58954 and SYK14952.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2007Registration of a charge (395)
Legal charge	Created On Aug 21, 2007 Delivered On Aug 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and garages on the east side of thompson road, sheffield t/no SYK135095.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2007Registration of a charge (395)
Legal charge	Created On Aug 21, 2007 Delivered On Aug 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings on the south east side of forncett street, sheffield part t/no SYK406165.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2007Registration of a charge (395) Sep 27, 2008Appointment of a receiver or manager (405 (1)) 1Jan 28, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jun 05, 2007 Delivered On Jun 07, 2007	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 2007Registration of a charge (395)
Aircraft mortgage	Created On Nov 02, 2006 Delivered On Nov 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bell 206 jetranger iii reg: g-gbru ser no 3997 together with all equipment. See the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Nov 13, 2006Registration of a charge (395)
Debenture	Created On Oct 24, 2006 Delivered On Nov 01, 2006	Outstanding	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 Hsbc Bank PLC
	Transactions Nov 01, 2006Registration of a charge (395)
Floating charge	Created On Dec 30, 2005 Delivered On Jan 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all property and assets.
	Persons Entitled Leeds Building Society
	Transactions Jan 14, 2006Registration of a charge (395)
Deed of rental assignment	Created On Dec 30, 2005 Delivered On Jan 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in all rent or other sums from any tenant of the property being the l/h land known as 194 crookes sheffield t/n SYK156601 and the f/h land at the corner of bell hagg road and crompton street sheffield t/n SYK475574,. See the mortgage charge document for full details.
	Persons Entitled Leeds Building Society
	Transactions Jan 10, 2006Registration of a charge (395)
Charge deed	Created On Dec 30, 2005 Delivered On Jan 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h land known as 194 crookes sheffield t/n SYK156601 and the f/h land at the corner of bell hagg road and crompton street sheffield t/n SYK475574, all buildings, all rights easements, all income in relation to the property, the property rights, equipment and goods, floating charge the undertaking and all other property assets and rights,. See the mortgage charge document for full details.
	Persons Entitled Leeds Building Society
	Transactions Jan 10, 2006Registration of a charge (395) Oct 10, 2008Appointment of a receiver or manager (405 (1)) 4Feb 14, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Legal mortgage	Created On Jul 12, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 192/194 crookes, sheffield t/n SYK156601. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Jul 22, 2004Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 19, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land previously known as 19 to 33 (odd ) compton street and 1 to 5 (odd) bell hagg road sheffield now known as the land at the corner of bell hagg road and compton street sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 27, 2003Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 21, 2002 Delivered On Jun 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garages at commonside walkley sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 2002 Delivered On Jul 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as the nether edge centre union road sheffield including all rights attached to all or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situate on it.
	Persons Entitled Raymond Anthony Smart
	Transactions Jul 06, 2002Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 19, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Nether edge centre union road nether edge sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 21, 2002Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 16, 2001 Delivered On Oct 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bole hill road walkley sheffield (phase 3). assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 27, 2001Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 06, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 6 stumerlowe hall road fulwood sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 13, 2001Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 04, 2000 Delivered On Jul 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as bole hill road walkley sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 08, 2000Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 18, 2000 Delivered On Feb 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bole hill road walkley sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 01, 2000Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 2000 Delivered On Jan 18, 2000	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 Yorkshire Bank PLC
	Transactions Jan 18, 2000Registration of a charge (395) Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 1998 Delivered On Jun 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings being 121 dire road,dore,sheffield S17 3NF.t/no.YWE54370 all buildings fixtures (including trade fixtures) and fixed plant and machinery owed by the company and from time to time on or in such property and/or proceeds of sale thereof.. 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 Anglo Irish Bank Corporation PLC
	Transactions Jun 17, 1998Registration of a charge (395) Jan 12, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars Inclusive of the land adjoining sycamore grange 281 twentywell lane sheffield south yorkshire t/no;-SYK362242 al buildings fixtures fixed plant and machuinery. 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 Anglo Irish Bank Corporation PLC
	Transactions Dec 13, 1996Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MERLIN ESTATE MANAGEMENT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Sep 18, 2008	Jan 27, 2010
Anthony Lavern Spencer Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Sep 18, 2008	Jan 27, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Sep 18, 2008	Jan 27, 2010
Anthony Lavern Spencer Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Sep 18, 2008	Jan 27, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Sep 18, 2008	Jan 27, 2010
Anthony Lavern Spencer Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Sep 18, 2008	Jan 27, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Oct 09, 2008	Jan 23, 2015
Anthony Lavern Spencer Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Oct 09, 2008	Jan 23, 2015

Date	Type
Nov 21, 2016	Conclusion of winding up
Jun 02, 2008	Petition date
Nov 06, 2008	Commencement of winding up
Mar 01, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London

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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