M.E.G.H. LIMITED

Overview

Company Name	M.E.G.H. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05022289
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2004
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 M.E.G.H. LIMITED?

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

Where is M.E.G.H. LIMITED located?

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

What were the previous names of M.E.G.H. LIMITED?

Previous Company Names
Company Name	From	Until
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Feb 08, 2006	Feb 08, 2006
MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED	Feb 03, 2004	Feb 03, 2004
MERLIN ENTERTAINMENTS INVESTMENTS LIMITED	Jan 29, 2004	Jan 29, 2004
PINCO 2073 LIMITED	Jan 21, 2004	Jan 21, 2004

What are the latest accounts for M.E.G.H. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

What is the status of the latest annual return for M.E.G.H. LIMITED?

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for M.E.G.H. 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

Dec 23, 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 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 14.03168	SH01

Oct 31, 2014

legacy

1 pages

SH20

Oct 31, 2014

Statement of capital on Oct 31, 2014

Capital: GBP 14

4 pages

SH19

Oct 31, 2014

legacy

1 pages

CAP-SS

Oct 31, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Oct 07, 2014

Appointment of Mrs Fiona Jane Rose as a director on Oct 03, 2014

2 pages

AP01

Oct 07, 2014

Termination of appointment of Andrew Christopher Carr as a director on Oct 03, 2014

1 pages

TM01

Oct 07, 2014

Termination of appointment of Nicholas John Varney as a director on Oct 03, 2014

1 pages

TM01

Sep 25, 2014

Full accounts made up to Dec 28, 2013

13 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 1,403,168	SH01

Sep 19, 2013

Full accounts made up to Dec 29, 2012

12 pages

Sep 02, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilites aggrement approved 24/06/2013	RES13

Jul 03, 2013

Registration of charge 050222890007

79 pages

MR01

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

12 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

12 pages

May 31, 2011

legacy

25 pages

MG01

May 23, 2011

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

2 pages

CH01

May 03, 2011

Appointment of Colin Armstrong as a director

2 pages

AP01

Dec 02, 2010

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

5 pages

AR01

View All Filings

Who are the officers of M.E.G.H. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 United Kingdom	Apr 28, 2011		Director	Market Close BH15 1NQ Poole 3 Dorset United Kingdom	United Kingdom	British	1964-6	Director	172030620001
ROSE, Fiona Jane 3 Market Close Poole BH15 1NQ Dorset	Oct 03, 2014		Director	3 Market Close Poole BH15 1NQ Dorset	England	British	1964-1	Assistant Group Company Secretary	93616410002
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Jan 29, 2004	Mar 06, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		Finance Director Company Secre	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
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 21, 2004	Jan 29, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Jan 29, 2004	Oct 03, 2014	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	Finance Director Company Secre	65490970003
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	Jan 29, 2004	Oct 03, 2014	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	Chief Executive Chairman	50480360003
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 21, 2004	Jan 29, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Does M.E.G.H. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 28, 2013 Delivered On Jul 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
	Transactions Jul 03, 2013Registration of a charge (MR01)
A second confirmatory security agreement	Created On May 24, 2011 Delivered On May 31, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to each finance 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 Unicredit Bank Ag London Branch
	Transactions May 31, 2011Registration of a charge (MG01)
Confirmatory security agreement	Created On Aug 05, 2010 Delivered On Aug 20, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to each finance 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 Unicredit Bank Ag, London Branch
	Transactions Aug 20, 2010Registration of a charge (MG01)
Security agreement	Created On Jun 26, 2008 Delivered On Jul 11, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured italian creditor 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 Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
	Transactions Jul 11, 2008Registration of a charge (395) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On May 21, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any secured row creditor 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
	Transactions May 31, 2007Registration of a charge (395)
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)
Debenture	Created On Feb 16, 2004 Delivered On Mar 03, 2004	Satisfied	Amount secured All monies due or to become due by 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 (1) national sea life centre, the aquarium, brindley place, birmingham, t/n WM658580, (2) the aquarium maderia drive, brighton, t/n ESX174846, (3) the kiosk atthe aquarium, madeira drive, brighton, t/n ESX203045, see 395 for other properti. 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 Mar 03, 2004Registration 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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