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MERLIN SURVEYING SERVICES LIMITED

MERLIN SURVEYING SERVICES LIMITED

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

    • Overview

    Company NameMERLIN SURVEYING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04404758
    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 SURVEYING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERLIN SURVEYING SERVICES LIMITED located?

    Registered Office Address
    c/o BDO LLP
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN SURVEYING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRYWIDE ASHTON LANE LIMITEDMar 27, 2002Mar 27, 2002

    What are the latest accounts for MERLIN SURVEYING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for MERLIN SURVEYING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 20, 2013

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		10 pages2.34B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Result of meeting of creditors

    		3 pages2.23B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		71 pages2.17B

    Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on Aug 14, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Jenny Procter as a secretary on May 29, 2012

    		2 pagesAP03

    Full accounts made up to Aug 31, 2011

    		14 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2012

    Statement of capital on Mar 28, 2012

    • Capital: GBP 1,000
    		SH01

    Previous accounting period extended from Apr 30, 2011 to Aug 31, 2011

    		3 pagesAA01

    legacy

    		15 pagesMG01

    legacy

    		15 pagesMG01

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Apr 30, 2010

    		13 pagesAA

    Director's details changed for Kevin Christopher Wood on Jun 10, 2010

    		2 pagesCH01

    legacy

    		4 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		10 pagesMG01

    Full accounts made up to Apr 30, 2009

    		15 pagesAA

    legacy

    		10 pagesMG01
    View All Filings

    Who are the officers of MERLIN SURVEYING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Keith
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		Secretary
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		British127628540001
    PROCTER, Jenny
    Thursby Road
    WIRRAL Croft Business Park Bromboroug
    Stratton Court
    United Kingdom
    		Secretary
    Thursby Road
    WIRRAL Croft Business Park Bromboroug
    Stratton Court
    United Kingdom
    		169507710001
    BROOM, Keith
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		Director
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		United KingdomBritish127628540001
    WEBSTER, Richard John
    21 Belfield Road
    M20 6BJ Manchester
    Lancashire
    		Director
    21 Belfield Road
    M20 6BJ Manchester
    Lancashire
    		EnglandBritish143663270001
    WOOD, Kevin Christopher
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    		Director
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    		EnglandBritish55901520003
    ROBERTS, David Edwin
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		Secretary
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		British55107270001
    MAIRS, David Stuart
    The Chase
    Dawstone Road
    CH60 0BS Heswall
    Wirral
    		Director
    The Chase
    Dawstone Road
    CH60 0BS Heswall
    Wirral
    		British29447630002
    ROBERTS, David Edwin
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		Director
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		British55107270001
    WAREHAM, Helen Frances
    Kiltimagh
    Tower Road North
    CH60 6RT Heswall
    Wirral
    		Director
    Kiltimagh
    Tower Road North
    CH60 6RT Heswall
    Wirral
    		EnglandBritish74716250001
    View Detailed Information on Officers and People with Significant Control

    Does MERLIN SURVEYING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2011
    Delivered On Sep 12, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of all property charged, please refer to the MG01) 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 see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2011Registration of a charge (MG01)
    An amendment deed in respect of a debenture dated 09 march 2010 and
    Created On Aug 31, 2011
    Delivered On Sep 12, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of all property charged, please refer to the MG01) 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 see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2011Registration of a charge (MG01)
    Debenture
    Created On Mar 09, 2010
    Delivered On Mar 16, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Lender and as Hedge Counterparty
    Transactions
    • Mar 16, 2010Registration of a charge (MG01)
    Security assignment of receivables
    Created On Jan 28, 2010
    Delivered On Feb 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee and/or the other security parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights and benefit under the receivables being all book debts and other debts rentals royalties fees vat and monetary claims and all other amounts due to any assignor, see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Security Trustee)
    Transactions
    • Feb 03, 2010Registration of a charge (MG01)
    • Apr 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    05
    Created On Sep 30, 2005
    Delivered On Oct 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the security trustee and/or the other secured parties (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
    • National Westminster Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    • Apr 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MERLIN SURVEYING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2013Administration ended
    Aug 08, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    2
    DateType
    Jan 15, 2014Dissolved on
    Feb 08, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shay Bannon
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU 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.
    • license: CC0