MERLIN ENTERTAINMENTS FINANCE LIMITED

Overview

Company Name	MERLIN ENTERTAINMENTS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04681431
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERLIN ENTERTAINMENTS FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MERLIN ENTERTAINMENTS FINANCE LIMITED located?

Registered Office Address	3 Market Close Poole BH15 1NQ Dorset
Undeliverable Registered Office Address	No

What were the previous names of MERLIN ENTERTAINMENTS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MERLIN ENTERTAINMENTS GROUP LIMITED	Feb 08, 2006	Feb 08, 2006
MERLIN ENTERTAINMENTS FINANCE LIMITED	Apr 01, 2003	Apr 01, 2003
ACRAMAN (317) LIMITED	Feb 27, 2003	Feb 27, 2003

What are the latest accounts for MERLIN ENTERTAINMENTS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

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

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for MERLIN ENTERTAINMENTS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2015

Application to strike the company off the register

3 pages

DS01

May 21, 2015

legacy

1 pages

SH20

May 21, 2015

Statement of capital on May 21, 2015

Capital: GBP 5.25

4 pages

SH19

May 21, 2015

legacy

1 pages

CAP-SS

May 21, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 12, 2015

Termination of appointment of Andrew Christopher Carr as a director on May 12, 2015

1 pages

TM01

May 12, 2015

Appointment of Mrs Fiona Jane Rose as a director on May 12, 2015

2 pages

AP01

Dec 15, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 5,250,000	SH01

Sep 25, 2014

Full accounts made up to Dec 28, 2013

10 pages

Nov 27, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 5,250,000	SH01

Sep 19, 2013

Full accounts made up to Dec 29, 2012

9 pages

Dec 19, 2012

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

4 pages

AR01

Sep 14, 2012

Full accounts made up to Dec 31, 2011

9 pages

Jan 19, 2012

Director's details changed for Mr Andrew Christopher Carr on Jan 02, 2012

2 pages

CH01

Dec 08, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2011

Full accounts made up to Dec 25, 2010

9 pages

May 23, 2011

Director's details changed for Mr Andrew Christopher Carr on Mar 25, 2011

2 pages

CH01

Dec 02, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Sep 28, 2010

Full accounts made up to Dec 26, 2009

11 pages

Jan 14, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Oct 06, 2009

Full accounts made up to Dec 27, 2008

11 pages

Mar 11, 2009

legacy

3 pages

363a

Feb 24, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of MERLIN ENTERTAINMENTS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 11, 2008		Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 22, 2009		Director	Market Close BH15 1NQ Poole 3 Dorset	United Kingdom	British	1964-6	172030620001
ROSE, Fiona Jane 3 Market Close Poole BH15 1NQ Dorset	May 12, 2015		Director	3 Market Close Poole BH15 1NQ Dorset	England	British	1964-1	93616410002
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Mar 26, 2003	Mar 06, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		65490970002
CORBEN, Darcy 3 Market Close BH15 1NQ Poole Dorset	Mar 06, 2006	Jan 11, 2008	Secretary	3 Market Close BH15 1NQ Poole Dorset		British		111442510002
TLT SECRETARIES LIMITED One Redcliff Street BS1 6TP Bristol	Feb 27, 2003	Mar 26, 2003	Secretary	One Redcliff Street BS1 6TP Bristol				77278550001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Mar 26, 2003	May 12, 2015	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	Mar 26, 2003	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
TLT DIRECTORS LIMITED One Redcliff Street BS1 6TP Bristol	Feb 27, 2003	Mar 26, 2003	Director	One Redcliff Street BS1 6TP Bristol				77278540002

View Detailed Information on Officers and People with Significant Control

Does MERLIN ENTERTAINMENTS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Security accession deed	Created On Apr 09, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from 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 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 Apr 11, 2003Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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