MERLIN MOTORS HUDDERSFIELD LIMITED

MERLIN MOTORS HUDDERSFIELD LIMITED

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

    Company NameMERLIN MOTORS HUDDERSFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04155212
    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 MOTORS HUDDERSFIELD LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERLIN MOTORS HUDDERSFIELD LIMITED located?

    Registered Office Address
    Moorend House
    Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN MOTORS HUDDERSFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for MERLIN MOTORS HUDDERSFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 24, 2018

    25 pagesLIQ03

    Statement of affairs

    7 pagesLIQ02

    Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on May 05, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 25, 2017

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Royston James Daniels on Feb 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Registered office address changed from * Whitby Court Abbey Road Shepley, Huddersfield West Yorkshire HD8 8ER* on Aug 29, 2012

    1 pagesAD01

    Annual return made up to Feb 07, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Termination of appointment of Alan Hopkins as a director

    1 pagesTM01

    Termination of appointment of Alan Hopkins as a secretary

    1 pagesTM02

    legacy

    9 pagesMG01

    Annual return made up to Feb 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Who are the officers of MERLIN MOTORS HUDDERSFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Royston James
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    Director
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    EnglandBritishMotor Engineer75306870001
    HOPKINS, Alan
    134 Newsome Road South
    HD4 6JL Huddersfield
    West Yorkshire
    Secretary
    134 Newsome Road South
    HD4 6JL Huddersfield
    West Yorkshire
    BritishMotor Engineer75306930001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HOPKINS, Alan
    134 Newsome Road South
    HD4 6JL Huddersfield
    West Yorkshire
    Director
    134 Newsome Road South
    HD4 6JL Huddersfield
    West Yorkshire
    EnglandBritishMotor Engineer75306930002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does MERLIN MOTORS HUDDERSFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 2011
    Delivered On Sep 21, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 21, 2011Registration of a charge (MG01)

    Does MERLIN MOTORS HUDDERSFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2017Commencement of winding up
    Apr 19, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton

    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