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MERLIN SPORT LIMITED

MERLIN SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMERLIN SPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04435927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN SPORT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MERLIN SPORT LIMITED located?

    Registered Office Address
    Turnbull House 226 Mulgrave Road
    Cheam
    SM2 6JT Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN SPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for MERLIN SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Secretary's details changed for Mrs Danielle Lisa Thompson on Jun 07, 2013

    		2 pagesCH03
    Annotations
    DateAnnotation
    Nov 18, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/11/2022 under section 1088 of the Companies Act 2006.

    Director's details changed for Mr Richard William Thompson on Jun 07, 2013

    		2 pagesCH01
    Annotations
    DateAnnotation
    Nov 18, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2022 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Mrs Danielle Lisa Thompson as a secretary

    		2 pagesAP03

    Termination of appointment of James Good as a secretary

    		1 pagesTM02

    Annual return made up to May 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Termination of appointment of Michael Strange as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE* on Aug 16, 2010

    		1 pagesAD01

    Annual return made up to May 10, 2010 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from May 31, 2010 to Aug 31, 2010

    		1 pagesAA01

    Appointment of Mr Michael David Strange as a director

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of MERLIN SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Danielle Lisa
    KT2
    		Secretary
    KT2
    		170190260001
    THOMPSON, Richard William
    KT2
    		Director
    KT2
    		EnglandBritish62680170010
    GOOD, James
    1a Beverley Road
    KT4 8LX Worcester Park
    Surrey
    		Secretary
    1a Beverley Road
    KT4 8LX Worcester Park
    Surrey
    		British106304370001
    THOMPSON, Eric
    William Court
    85 Wordsworth Drive
    SM3 8HH North Cheam
    Flat 6
    Surrey
    England
    		Secretary
    William Court
    85 Wordsworth Drive
    SM3 8HH North Cheam
    Flat 6
    Surrey
    England
    		British28333890003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    STRANGE, Michael David
    226 Mulgrave Road
    Cheam
    SM2 6JT Sutton
    Turnbull House
    Surrey
    United Kingdom
    		Director
    226 Mulgrave Road
    Cheam
    SM2 6JT Sutton
    Turnbull House
    Surrey
    United Kingdom
    		United KingdomSouth African90723180002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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