MORRISON MERLIN LIMITED

Overview

Company Name	MORRISON MERLIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03371720
Jurisdiction	England/Wales
Date of Creation	May 12, 1997
Date of Cessation	May 17, 2016

Summary

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

What is the purpose of MORRISON MERLIN LIMITED?

Construction of commercial buildings (41201) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MORRISON MERLIN LIMITED located?

Registered Office Address	31 Bruton Place W1J 6NN London
Undeliverable Registered Office Address	No

What are the latest accounts for MORRISON MERLIN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What is the status of the latest annual return for MORRISON MERLIN LIMITED?

Annual Return

Last Annual Return	Jul 16, 2015

What are the latest filings for MORRISON MERLIN LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2016

Application to strike the company off the register

3 pages

DS01

Jan 05, 2016

Total exemption small company accounts made up to Oct 31, 2015

6 pages

Jul 20, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

4 pages

AR01

Jul 17, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 9,369,065	SH01

Jun 29, 2015

Total exemption small company accounts made up to Oct 31, 2014

6 pages

Jun 19, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 9,369,065	SH01

Apr 28, 2014

Full accounts made up to Oct 31, 2013

15 pages

Jan 20, 2014

Appointment of Mrs Valérie Jeanine Ingelbrecht as a secretary

2 pages

AP03

Nov 12, 2013

Appointment of Severine Desnos as a director

3 pages

AP01

Nov 12, 2013

Termination of appointment of Xavier Pullen as a director

2 pages

TM01

Nov 12, 2013

Previous accounting period shortened from Dec 31, 2013 to Oct 31, 2013

3 pages

AA01

Nov 12, 2013

Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Nov 12, 2013

2 pages

AD01

Nov 12, 2013

Termination of appointment of Stuart Wetherly as a secretary

2 pages

TM02

Nov 12, 2013

Termination of appointment of Kenneth Ford as a director

2 pages

TM01

Nov 08, 2013

Registration of charge 033717200019

43 pages

MR01

Nov 02, 2013

Satisfaction of charge 18 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 14 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 15 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 12 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 16 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 17 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 13 in full

4 pages

MR04

Jun 17, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MORRISON MERLIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGELBRECHT, Valérie Jeanine Bruton Place W1J 6NN London 31	Jan 20, 2014		Secretary	Bruton Place W1J 6NN London 31				184383560001
DESNOS, Severine Geraldine Marie Bruton Place W1J 6NN London 31	Oct 31, 2013		Director	Bruton Place W1J 6NN London 31	France	French	1973-4	182808250001
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Oct 04, 2005	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	May 31, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Jul 01, 1997	Jun 14, 2001	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British		1500260013
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Oct 04, 2005	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
WETHERLY, Stuart Andrew Grosvenor Gardens SW1W 0AU London 52	Mar 28, 2013	Oct 31, 2013	Secretary	Grosvenor Gardens SW1W 0AU London 52				177523200001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	May 12, 1997	Jul 01, 1997	Secretary	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Oct 04, 2005	Mar 28, 2013	Director	Apartment 108 20 Palace Street SW1E 5BA London	England	British	1964-12	77755390004
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	Oct 18, 1999	Dec 01, 2000	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	May 08, 2003	Oct 04, 2005	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
FORD, Kenneth Charles Hans Place SW1X 0JZ London 43	Mar 16, 2010	Oct 31, 2013	Director	Hans Place SW1X 0JZ London 43	England	British	1953-5	52710005
FRITH, Roger Mark 4 Avenue South KT5 8PJ Surbiton Surrey	Jun 27, 2001	May 08, 2003	Director	4 Avenue South KT5 8PJ Surbiton Surrey		British	1962-9	79071980001
JEFFERSON, Andrew Gordon 17 Belgrave Road EH12 6NG Edinburgh Midlothian	Jul 26, 1999	Jul 26, 1999	Director	17 Belgrave Road EH12 6NG Edinburgh Midlothian		British	1963-4	63406350001
JEVANS, Peter Theodore White Cottage Woodland Drive KT24 5AN East Horsley Surrey	Jul 01, 1997	Mar 27, 2002	Director	White Cottage Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1940-5	35560390001
JURY, Graham Richard 6 Strachan Place SW19 4RH London	Jul 01, 1997	Mar 27, 2002	Director	6 Strachan Place SW19 4RH London		British	1938-12	5973370001
LAWSON, Andrew Gordon One The Paddock Seton Mains EH32 0PG Longniddry East Lothian	Jul 01, 1997	Mar 20, 1998	Director	One The Paddock Seton Mains EH32 0PG Longniddry East Lothian		British	1957-4	45002240001
MACCONNELL, Alasdair Murray 3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Dec 01, 2000	Mar 27, 2002	Director	3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Scotland	British	1959-10	54405740002
MONK, Allan Lyncroft 2 Ryburn Avenue Beardwood BB2 7AU Blackburn Lancashire	Mar 20, 1998	Sep 30, 1999	Director	Lyncroft 2 Ryburn Avenue Beardwood BB2 7AU Blackburn Lancashire		British	1939-12	57852540001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	May 30, 2003	Oct 31, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
RUSSELL, Peter 52 Moorfield Edgeworth BL7 0DH Bolton Manchester	Jul 01, 1997	Apr 23, 2003	Director	52 Moorfield Edgeworth BL7 0DH Bolton Manchester	England	British	1956-9	10920180001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	May 30, 2003	Oct 04, 2005	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
WALLACE, Lesley Ann 8 Cranberry Drive BL3 4TB Bolton Lancashire	Apr 23, 2003	Oct 04, 2005	Director	8 Cranberry Drive BL3 4TB Bolton Lancashire		British	1970-1	64383520003
WINWARD, Martin Johnson Entwhistle House Entwhistle BL7 0LR Bolton Lancashire	Jul 01, 1997	Apr 02, 2001	Director	Entwhistle House Entwhistle BL7 0LR Bolton Lancashire	England	British	1951-9	17166820001
FETTER INCORPORATIONS LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	May 12, 1997	Jul 01, 1997	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203570001

View Detailed Information on Officers and People with Significant Control

Does MORRISON MERLIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 31, 2013 Delivered On Nov 08, 2013	Outstanding
	Brief description F/H land k/a great northern centre watson street manchester t/no.GM829282. L/h k/a civic square peter street manchester t/no.GM796494. F/h land k/a land forming part of great bridgewater street manchester t/no.GM794105. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Nov 08, 2013Registration of a charge (MR01)
Deed of comfirmation	Created On Oct 04, 2005 Delivered On Oct 11, 2005	Satisfied	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 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 2005Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 30, 2003 Delivered On Jun 17, 2003	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 on the east side of deansgate manchester t/n GM829282, l/h civic square peter street manchester t/n GM796494, f/h great bridgewater street manchester t/n GM794105 the proceeds of sale and benefit of covenants.
	Persons Entitled Capital & Regional PLC
	Transactions Jun 17, 2003Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2003 Delivered On Jun 17, 2003	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 Capital & Regional PLC
	Transactions Jun 17, 2003Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2003 Delivered On Jun 06, 2003	Satisfied	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2003Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Assignment	Created On May 30, 2003 Delivered On Jun 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Its right title and interest in and the benefit of the agreements for lease, the developments documents, all amounts due under anu development documents and the benefit of any guarantee or security. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2003Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Security over a deposit in a bank or building society	Created On May 30, 2003 Delivered On Jun 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All right title and interest in and to the secured accounts. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2003Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 30, 2003 Delivered On Jun 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the property k/a land and buildings on the east isde of deansgate manchester t/n GM829282 (for details of further properties charged please refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2003Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2003 Delivered On Jun 05, 2003	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 Awg Group Limited
	Transactions Jun 05, 2003Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 2003 Delivered On Jun 05, 2003	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 Awg Developments Limited
	Transactions Jun 05, 2003Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 2003 Delivered On Jun 05, 2003	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 Morrison Merlin Great Northern Limited
	Transactions Jun 05, 2003Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Firstly all that f/h property known as land and buildings on the east side of deansgate, manchester t/n GM829282. Secondly all that l/h property known as the civic square, peter street, manchester t/n GM796494. Thirdly all that f/h property forming part of great bridgewater street, manchester t/n GM794105. Together with all buildings, fixtures and other structures. By way of fixed equitable charge, any beneficial interest the company may have in the property, in any compensation or insurance money and in any proceeds of sale, the benefit of the personal covenants.
	Persons Entitled Awg Group Limited
	Transactions Jun 05, 2003Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Firstly all that f/h property known as land and buildings on the east side of deansgate, manchester t/n GM829282. Secondly all that l/h property known as the civic square, peter street, manchester t/n GM796494. Thirdly all that f/h property forming part of great bridgewater street, manchester t/n GM794105. Together with all buildings, fixtures and other structures. By way of fixed equitable charge, any beneficial interest the company may have in the property, in any compensation or insurance money and in any proceeds of sale, the benefit of the personal covenants.
	Persons Entitled Awg Developments Limited
	Transactions Jun 05, 2003Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Firstly all that f/h property known as land and buildings on the east side of deansgate, manchester t/n GM829282. Secondly all that l/h property known as the civic square, peter street, manchester t/n GM796494. Thirdly all that f/h property forming part of great bridgewater street, manchester t/n GM794105. Together with all buildings, fixtures and other structures. By way of fixed equitable charge, any beneficial interest the company may have in the property, in any compensation or insurance money and in any proceeds of sale, the benefit of the personal covenants.
	Persons Entitled Morrison Merlin Great Northern Limited
	Transactions Jun 05, 2003Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1999 Delivered On Nov 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the financing documents
	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 Westdeutsche Immobilienbank as Agent and Trustee for the Secured Parties
	Transactions Nov 26, 1999Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of benefits and certain contracts and rights	Created On Nov 19, 1999 Delivered On Nov 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the credit agreement and the hedging contract and any of the security documents as defined therein
	Short particulars All right title and interest in each of the agreements. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Immobilienbank as Agent and Trustee for the Secured Parties
	Transactions Nov 26, 1999Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 1998 Delivered On Jul 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land shown edged in red on the plan attached to the debenture being part of the land under t/nos. GM711671 and GM713228 and fronting deansgate manchester city centre. L/h land shown edged green on the plan being land fronting peter street and watson street manchester city centre and l/h land shown edged purple on the plan being land situated between windmill street and watson street manchester city centre. Floating charge over all undertaking other property assets and rights including stock in trade and book debts. See the mortgage charge document for full details.
	Persons Entitled The Urban Regeneration Agency (Known as English Partnerships)
	Transactions Jul 31, 1998Registration of a charge (395) Dec 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1998 Delivered On Jul 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (including without limitation, all monies, obligations and liabilities now or hereafter due owing or incurred to the bank under or pursuant to the facility agreement (as defined) and/or the principal deed) and on any account whatsoever
	Short particulars F/H land k/a great northern warehouse manchester t/no: GM711671 and l/h land situated at watson street manchester t/no: GM342200 (part) all buildings and fixtures (including trade and tenant's fixtures) and fixed plant and machinery thereon floating charge over all its undertaking assets and rights .. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 24, 1998Registration of a charge (395) Nov 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1997 Delivered On Jul 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee (including without limitation all monies, obligations and liabilities hereafter due or owing or incurred to the chargee under or pursuant to the facility agreement (as defined)) and/or this deed and on any account whatsoever
	Short particulars (Including trade fixtures). 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 Clydesdale Bank Public Limited Company
	Transactions Jul 09, 1997Registration of a charge (395) Dec 22, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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