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MERLIN ATTRACTIONS MANAGEMENT LIMITED

MERLIN ATTRACTIONS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMERLIN ATTRACTIONS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03825036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERLIN ATTRACTIONS MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MERLIN ATTRACTIONS MANAGEMENT LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN ATTRACTIONS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 1093 LIMITEDAug 13, 1999Aug 13, 1999

    What are the latest accounts for MERLIN ATTRACTIONS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2013

    What are the latest filings for MERLIN ATTRACTIONS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Sep 21, 2016

    		4 pages4.68

    Termination of appointment of Colin North Armstrong as a secretary on Feb 26, 2016

    		2 pagesTM02

    Termination of appointment of Colin North Armstrong as a director on Feb 26, 2016

    		2 pagesTM01

    Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on Oct 07, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2015

    		LRESSP

    Statement of capital following an allotment of shares on Sep 16, 2015

    • Capital: GBP 1,235,748
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase in capital 16/09/2015
    		RES13

    Appointment of Colin North Armstrong as a director on Jun 02, 2015

    		2 pagesAP01

    Termination of appointment of Andrew Christopher Carr as a director on Jun 02, 2015

    		1 pagesTM01

    Termination of appointment of Nicholas John Varney as a director on Jun 02, 2015

    		1 pagesTM01

    Appointment of Mrs Fiona Jane Rose as a director on Jun 02, 2015

    		2 pagesAP01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 28, 2013

    		13 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 29, 2012

    		12 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA
    View All Filings

    Who are the officers of MERLIN ATTRACTIONS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Fiona Jane
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish93616410002
    ARMSTRONG, Colin North
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    		Secretary
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    		British172030620001
    CARR, Andrew Christopher
    Oakapple Cottage Oak Court
    Church Road Shillingstone
    DT11 0TT Blandford Forum
    Dorset
    		Secretary
    Oakapple Cottage Oak Court
    Church Road Shillingstone
    DT11 0TT Blandford Forum
    Dorset
    		British65490970002
    CORBEN, Darcy
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Secretary
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		British111442510002
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900018860001
    ARMSTRONG, Colin North
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish172030620001
    BARRATT, Martin Roy
    Bramber New Close
    DT11 0AU Milton Abbas
    Dorset
    		Director
    Bramber New Close
    DT11 0AU Milton Abbas
    Dorset
    		United KingdomBritish95514050001
    CARR, Andrew Christopher
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Director
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		United KingdomBritish65490970003
    SCURRAH, Christopher Royd
    53 Taverner Close
    BH15 1UP Poole
    Dorset
    		Director
    53 Taverner Close
    BH15 1UP Poole
    Dorset
    		British92847920001
    VARNEY, Nicholas John
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Director
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		EnglandBritish50480360003
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Does MERLIN ATTRACTIONS MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of accession
    Created On Aug 24, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the beneficiaries or any of them 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
    • Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • May 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 16, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (1) national sea life centre, the aquarium, brindley place, birmingham, t/n WM658580, (2) the aquarium maderia drive, brighton, t/n ESX174846, (3) the kiosk atthe aquarium, madeira drive, brighton, t/n ESX203045, see 395 for other properti. 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
    • Bayerische Hypo-Und Vereinsbank Ag, London Branch as Security Trustee for Itself and the Othersecured Parties
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • May 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture between (1) merlin entertainments group limited as parent together with certain of its subsidiaries (as identified therein including the company) and (2) bayerische hypo-und vereinsbank A.G., london branch as the secured party (the security agent) (the "debenture")
    Created On Jan 11, 2001
    Delivered On Jan 22, 2001
    		Satisfied
    Amount secured
    All money or liabilities due, owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) at present or in the future, in any manner whether actual or contingent, whether incurred solely or jointly with any other person and whether as principal or surety that arises or may arise under, pursuant to or in connection with the senior credit agreement or the mezzanine credit agreement (all as defined)
    Short particulars
    The company charges (a) by way of first legal mortgage all f/h and l/h property (including the property specified in appendix 2) together with all buildings and fixtures (including trade fixtures) on the property; (b) by way of first equitable mortgage all the subsidiary shares and investments and all corresponding distribution rights; and (c) by way of first fixed charge:- the buildings and fixtures (including trade fixtures), all plant machinery vehicles computers office and other equipment all book debts goodwill and uncalled capital.. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank A.G., London Branch (As Security Trustee for Its Other Securedparties) (the "Security Agent")
    Transactions
    • Jan 22, 2001Registration of a charge (395)
    • Apr 22, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MERLIN ATTRACTIONS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2017Dissolved on
    Sep 22, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Allan Watson Graham
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    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