MERRILL LYNCH EUROPE FUNDING

Overview

Company Name	MERRILL LYNCH EUROPE FUNDING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03304007
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1997
Date of Cessation	Jun 09, 2016

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 EUROPE FUNDING?

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

Where is MERRILL LYNCH EUROPE FUNDING located?

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

What were the previous names of MERRILL LYNCH EUROPE FUNDING?

Previous Company Names
Company Name	From	Until
HACKUNLIMCO (NO.1)	Jan 17, 1997	Jan 17, 1997

What are the latest accounts for MERRILL LYNCH EUROPE FUNDING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MERRILL LYNCH EUROPE FUNDING?

Annual Return

Last Annual Return	Jul 31, 2015

What are the latest filings for MERRILL LYNCH EUROPE FUNDING?

Filings

Date

Description

Document

Type

Jun 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 18, 2015

Registered office address changed from 2 King Edward Street London EC1A 1HQ to 1 Dorset Street Southampton SO15 2DP on Dec 18, 2015

2 pages

AD01

Dec 16, 2015

Declaration of solvency

3 pages

4.70

Dec 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2015	LRESSP

Dec 07, 2015

Director's details changed for Brian James Brown on Feb 03, 2015

2 pages

CH01

Nov 27, 2015

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Reduce share capital 20/11/2015	RES13

Aug 27, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 10,000	SH01

Jul 01, 2015

Full accounts made up to Dec 31, 2014

16 pages

Aug 30, 2014

Full accounts made up to Dec 31, 2013

15 pages

Aug 29, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 10,000	SH01

Aug 28, 2014

Director's details changed for Brian James Brown on Aug 26, 2014

2 pages

CH01

Aug 08, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital on Aug 08, 2013 Capital: GBP 10,000	SH01

Jul 02, 2013

Full accounts made up to Dec 31, 2012

13 pages

Mar 28, 2013

Termination of appointment of Keith Pearson as a director

1 pages

TM01

Sep 25, 2012

Full accounts made up to Dec 31, 2011

11 pages

Aug 17, 2012

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

8 pages

AR01

Aug 24, 2011

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

8 pages

AR01

Jul 15, 2011

Full accounts made up to Dec 31, 2010

13 pages

Apr 12, 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

Oct 03, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 31, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

17 pages

AR01

Jan 12, 2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on Dec 01, 2009

1 pages

CH04

View All Filings

Who are the officers of MERRILL LYNCH EUROPE FUNDING?

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
BROWN, Brian James King Edward Street EC1A 1HQ London 2	Jan 30, 2008		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	American And British	1966-10	128153510001
JONES, Richard Ian King Edward Street EC1A 1HQ London 2 England England	Apr 01, 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	Sep 22, 2003		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1960-8	41019750003
LANGHAM, Carol Ann 30 Sandford Road BR2 9AW Bromley Kent	Mar 07, 1997	Jun 23, 2000	Secretary	30 Sandford Road BR2 9AW Bromley Kent		Canadian		6188570001
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Apr 11, 1997	Dec 01, 2003	Secretary	38 Roding Way RM13 9QD Rainham Essex		British		36706250001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 17, 1997	Mar 07, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BRAITHWAITE III, Allen George Flat 3 39 Royal Avenue SW3 4QE London	Mar 06, 1998	Sep 01, 1999	Director	Flat 3 39 Royal Avenue SW3 4QE London		U S Citizen	1954-1	57496140001
BRITT, Michelle Ann Louisa 49 Calabria Road Highbury N5 1HZ London	Mar 07, 1997	Sep 01, 1999	Director	49 Calabria Road Highbury N5 1HZ London		British	1967-3	52128390001
CHAMBERS, Brian Edward Dormans Cross House Hollow Lane RH7 6NW Dormansland Surrey	Mar 07, 1997	Jan 23, 1998	Director	Dormans Cross House Hollow Lane RH7 6NW Dormansland Surrey		Australian	1956-10	44245300001
DEVINE, John Rhoden Buckland Hill, Cousley Wood TN5 6QT Wadhurst East Sussex	Feb 29, 2000	Nov 30, 2001	Director	Rhoden Buckland Hill, Cousley Wood TN5 6QT Wadhurst East Sussex	England	British	1958-11	69742920003
GENDRON, David Brooks 2 Montpelier Place SW7 London	Mar 06, 1998	Feb 03, 2000	Director	2 Montpelier Place SW7 London		Us Citizen	1944-1	57204020002
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	Feb 05, 2001	Nov 30, 2001	Director	5 Walden Road RM11 2JT Hornchurch Essex		British	1964-8	49332770002
JOLOWICZ, Philip Leonard Old Stocks Camp Road SL9 7PB Gerrards Cross Buckinghamshire	Mar 06, 1998	Jan 26, 2001	Director	Old Stocks Camp Road SL9 7PB Gerrards Cross Buckinghamshire		British	1959-3	43015650001
LEVY, Kenneth Robert 32 Abingdon Court 27 Abingdon Villas W8 6BT London	Mar 07, 1997	Mar 06, 1998	Director	32 Abingdon Court 27 Abingdon Villas W8 6BT London		Us	1957-5	52128340001
LEWIS, Bernadette 40 Ladysmith Road EN1 3AA Enfield Middlesex	Nov 30, 2001	Jul 10, 2003	Director	40 Ladysmith Road EN1 3AA Enfield Middlesex	England	British	1958-9	71993580001
MACPHEE, Martyn George 103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire	Mar 07, 1997	Apr 09, 2001	Director	103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire	England	British	1946-9	29344470001
MARTIN, Trevor Caleb 14 Water Lane House 5 Water Lane TW9 1TJ Richmond Surrey	Jan 23, 1998	Apr 09, 2001	Director	14 Water Lane House 5 Water Lane TW9 1TJ Richmond Surrey		British	1960-8	41019750001
MCDERMOTT, John Jerome Appletree Cottage The Chase Knott Park KT22 0HR Oxshott Surrey	Mar 07, 1997	Dec 18, 1997	Director	Appletree Cottage The Chase Knott Park KT22 0HR Oxshott Surrey		American	1956-12	50595790001
OLLWERTHER, Robert Dennis 3 Christchurch Hill Hampstead NW3 1JY London	Mar 07, 1997	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
REGAN, Joseph Francis 40 Townshend Road NW8 6LE London	Feb 05, 2001	Jul 10, 2003	Director	40 Townshend Road NW8 6LE London		American	1952-12	74549220001
SEARLE, Debra Anne 2 King Edward Street EC1A 1HQ London	Nov 30, 2001	Jul 08, 2009	Director	2 King Edward Street EC1A 1HQ London		British	1959-8	36706250003
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
STRUDWICK, Richard 2 King Edward Street EC1A 1HQ London	Jul 01, 2003	Jan 30, 2008	Director	2 King Edward Street EC1A 1HQ London		British	1969-12	88715530002
THOMSON, David Fraser King Edward Street EC1A 1HQ London 2	Feb 05, 2001	Mar 28, 2011	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1960-1	74549300002
WALKER, Nigel Flat 5 21 Lower Merton Rise NW3 3RA London	Sep 22, 1999	Nov 10, 1999	Director	Flat 5 21 Lower Merton Rise NW3 3RA London		British	1955-5	60322120001
WILLEMS, Emiel August Jean Flat 1 8 Templewood Avenue NW3 7XA London	Nov 10, 1999	Jul 01, 2003	Director	Flat 1 8 Templewood Avenue NW3 7XA London	United Kingdom	Belgian	1960-1	67082600002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 17, 1997	Mar 07, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does MERRILL LYNCH EUROPE FUNDING have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2015	Commencement of winding up
Jun 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 08, 2015

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.
license: CC0