MERYSON LIMITED

Overview

Company Name	MERYSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04871880
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2003
Date of Cessation	Mar 10, 2013

Summary

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

What is the purpose of MERYSON LIMITED?

(5227) /

Where is MERYSON LIMITED located?

Registered Office Address	3 Beasley's Yard 126a High Street UB8 1JT Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MERYSON LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for MERYSON LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2012

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Nov 22, 2012

Liquidators' statement of receipts and payments to Nov 14, 2012

4 pages

4.68

Jan 17, 2012

Liquidators' statement of receipts and payments to Nov 14, 2011

4 pages

4.68

Nov 24, 2010

Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on Nov 24, 2010

2 pages

AD01

Nov 23, 2010

Statement of affairs with form 4.19

4 pages

4.20

Nov 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 15, 2010	LRESEX

Jun 02, 2010

Total exemption small company accounts made up to Aug 31, 2009

5 pages

Dec 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 12, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2009

Annual return made up to Aug 19, 2009 with full list of shareholders

3 pages

AR01

Jul 01, 2009

Total exemption small company accounts made up to Aug 31, 2008

4 pages

Jan 30, 2009

legacy

3 pages

363a

Jul 01, 2008

Total exemption small company accounts made up to Aug 31, 2007

5 pages

Oct 05, 2007

legacy

2 pages

363a

Jul 28, 2007

legacy

1 pages

288a

Jul 05, 2007

legacy

1 pages

288b

Nov 20, 2006

Total exemption small company accounts made up to Aug 31, 2006

8 pages

Aug 30, 2006

legacy

3 pages

363a

Aug 30, 2006

legacy

1 pages

288c

Aug 30, 2006

legacy

1 pages

288c

Feb 02, 2006

Total exemption small company accounts made up to Aug 31, 2005

8 pages

Aug 23, 2005

legacy

2 pages

363a

Feb 23, 2005

Total exemption small company accounts made up to Aug 31, 2004

8 pages

View All Filings

Who are the officers of MERYSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SALIH, Hidayet 217 Coalport Close Church Langley CM17 9RD Harlow Essex	Jun 23, 2007		Secretary	217 Coalport Close Church Langley CM17 9RD Harlow Essex	British		123365290001
SALIH, Tayfun 217 Coalport Close Church Langley CM17 9RD Harlow Essex	Aug 20, 2003		Director	217 Coalport Close Church Langley CM17 9RD Harlow Essex	British	1966-6	92597070002
SALIH, Olgun 47 Ridgeways Church Langley CM17 9HF Harlow Essex	Aug 20, 2003	Jun 23, 2007	Secretary	47 Ridgeways Church Langley CM17 9HF Harlow Essex	British		92596450002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 19, 2003	Aug 20, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
SALIH, Olgun 47 Ridgeways Church Langley CM17 9HF Harlow Essex	Aug 20, 2003	Jun 23, 2007	Director	47 Ridgeways Church Langley CM17 9HF Harlow Essex	British	1963-11	92596450002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Aug 19, 2003	Aug 20, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

View Detailed Information on Officers and People with Significant Control

Does MERYSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge of licensed premises	Created On Dec 26, 2003 Delivered On Jan 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the leasehold property known as the little piggies cawley hatch elizabeth way harlow essex the benefit of all justices excise or other licences or registration certificates. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2004Registration of a charge (395)
Debenture	Created On Nov 05, 2003 Delivered On Nov 11, 2003	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 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
	Transactions Nov 11, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MERYSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2013	Dissolved on
Nov 15, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Maurice Levy 3 Beasleys Yard 126a High Street UB8 1JT Uxbridge	practitioner	3 Beasleys Yard 126a High Street UB8 1JT Uxbridge	Nov 15, 2010

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.
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