MERIT MERRELL TECHNOLOGY LIMITED
Overview
| Company Name | MERIT MERRELL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04408755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERIT MERRELL TECHNOLOGY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MERIT MERRELL TECHNOLOGY LIMITED located?
| Registered Office Address | First Floor 2 Collingwood Street NE1 1JF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIT MERRELL TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIT AND MARKAD TECHNOLOGIES LIMITED | May 27, 2002 | May 27, 2002 |
| CROSSCO (674) LIMITED | Apr 03, 2002 | Apr 03, 2002 |
What are the latest accounts for MERIT MERRELL TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MERIT MERRELL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Jan 02, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on Mar 16, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044087550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044087550003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 044087550004, created on May 31, 2016 | 29 pages | MR01 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Kevin Hynes as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge 044087550003, created on Jun 09, 2015 | 21 pages | MR01 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 044087550002 | 21 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Pratt as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MERIT MERRELL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIMAN, Nicola | Secretary | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor | British | 86771660002 | ||||||
| BERRIMAN, Christopher | Director | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor | United Kingdom | British | 86771610002 | |||||
| MCGRADY, Matthew | Director | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor | United Kingdom | British | 268903970001 | |||||
| WELLS, Anthony | Director | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor | United Kingdom | British | 100003780002 | |||||
| MULCAHY, John | Secretary | Southernwood Chevington Moor NE61 3BA Morpeth Northumberland | British | 82410860001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| CAMPBELL, Lachlan | Director | 24 Lundin Road Crossford KY12 8PW Dunfermline Fife | British | 36795260001 | ||||||
| DALBY, James Brian | Director | 127 Benton Park Road Four Lane Ends Benton NE7 7NB Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 36702940001 | |||||
| HYNES, Kevin | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 3 Northumberland | United Kingdom | British | 112733390001 | |||||
| MULCAHY, John | Director | 3 Rectory Dene NE61 3RL Morpeth Northumberland | British | 82410860003 | ||||||
| PRATT, Robert James | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 3 Northumberland | United Kingdom | British | 36949820003 | |||||
| THOMPSON, Glenn Anthony | Director | 46 Kennersdene Tynemouth NE30 2NE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 41036280002 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Does MERIT MERRELL TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 31, 2016 Delivered On Jun 07, 2016 | Outstanding | ||
Brief description 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of merit merrell technology limited and crn 04408755 (“the company”) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 09, 2015 Delivered On Jun 13, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 13, 2013 Delivered On Sep 21, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 24, 2005 Delivered On Jan 26, 2005 | 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
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Transactions
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Does MERIT MERRELL TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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