MERLIN PROPERTIES X CHANGE LIMITED

Overview

Company Name	MERLIN PROPERTIES X CHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05120487
Jurisdiction	England/Wales
Date of Creation	May 06, 2004
Date of Cessation	Nov 16, 2019

Summary

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

What is the purpose of MERLIN PROPERTIES X CHANGE LIMITED?

Development of building projects (41100) / Construction

Where is MERLIN PROPERTIES X CHANGE LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MERLIN PROPERTIES X CHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for MERLIN PROPERTIES X CHANGE LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2019

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Feb 19, 2019

Liquidators' statement of receipts and payments to Jan 18, 2019

16 pages

LIQ03

Mar 22, 2018

Appointment of a voluntary liquidator

4 pages

600

Mar 22, 2018

Removal of liquidator by court order

12 pages

LIQ10

Mar 19, 2018

Liquidators' statement of receipts and payments to Jan 18, 2018

16 pages

LIQ03

Mar 24, 2017

Liquidators' statement of receipts and payments to Jan 18, 2017

14 pages

4.68

Dec 08, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 02, 2016

Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on Feb 02, 2016

2 pages

AD01

Jan 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2016

Statement of affairs with form 4.19

6 pages

4.20

Jan 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 19, 2016	LRESEX

Jun 04, 2015

Annual return made up to May 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 100	SH01

Apr 27, 2015

Total exemption small company accounts made up to Jul 31, 2014

6 pages

May 13, 2014

Annual return made up to May 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 100	SH01

Apr 16, 2014

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

7 pages

May 16, 2013

Annual return made up to May 06, 2013 with full list of shareholders

5 pages

AR01

Apr 15, 2013

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

6 pages

May 08, 2012

Annual return made up to May 06, 2012 with full list of shareholders

5 pages

AR01

Apr 17, 2012

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

6 pages

Jul 20, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

5 pages

MG01

Jul 01, 2011

Director's details changed for Mr Peter Stephen Tisdale on Jun 17, 2011

2 pages

CH01

Jul 01, 2011

Secretary's details changed for Mr John Havard on Jun 17, 2011

2 pages

CH03

Jul 01, 2011

Director's details changed for Mr John Havard on Jun 17, 2011

2 pages

CH01

View All Filings

Who are the officers of MERLIN PROPERTIES X CHANGE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAVARD, John Stuart 1 Pickwick Park Park Lane SN13 0HN Corsham Xchange House Wiltshire United Kingdom	May 06, 2004	Secretary	1 Pickwick Park Park Lane SN13 0HN Corsham Xchange House Wiltshire United Kingdom		British			97510180002
HAVARD, John Stuart 1 Pickwick Park Park Lane SN13 0HN Corsham Xchange House Wiltshire United Kingdom	May 06, 2004	Director	1 Pickwick Park Park Lane SN13 0HN Corsham Xchange House Wiltshire United Kingdom	United Kingdom	British	1961-2	Director	97510180002
TISDALE, Peter Stephen 1 Pickwick Park Park Lane SN13 0HN Corsham Xchange House Wiltshire United Kingdom	May 06, 2004	Director	1 Pickwick Park Park Lane SN13 0HN Corsham Xchange House Wiltshire United Kingdom	England	British	1979-9	Director	268965180001

View Detailed Information on Officers and People with Significant Control

Does MERLIN PROPERTIES X CHANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jul 04, 2011 Delivered On Jul 08, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 345 and 347 church road st george bristol the benefit of any existing or future contracts any guarantee floating charge over all of the company's existing and future undertaking.
	Persons Entitled Mansell Construction Services Limited
	Transactions Jul 08, 2011Registration of a charge (MG01)
Legal charge	Created On Jul 18, 2008 Delivered On Jul 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 200 newbridge road bath by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 2008Registration of a charge (395) May 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 09, 2007 Delivered On Nov 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 345-347 church road st george bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 14, 2007Registration of a charge (395) Jul 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 22, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H kingsley house the quay bideford torridge devon t/n DN333983. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 31, 2007Registration of a charge (395) Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 21, 2006 Delivered On Dec 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a or being fleurise, ilsham marine drive, torquay, devon and all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time on any such property. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2006Registration of a charge (395) Aug 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 21, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kingsley house the quay bareford. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 23, 2006Registration of a charge (395) Aug 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 2005 Delivered On Nov 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a fleurise,ilsham marine drive,torquay.t/n DN128298.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2005Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 2005 Delivered On Oct 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at waun wylit inn horeb five roads llanelli together with land lying to the south of ty draenan wen horeb five roads llanelli t/nos WA918317 and CYM152671 and WA458178 and WA610617 together with other land as yet unregistered.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2005Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Frees warehouse, angel yard, marlborough, t/n WT142376. 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 Mar 04, 2005Registration of a charge (395) Aug 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MERLIN PROPERTIES X CHANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2016	Commencement of winding up
Nov 16, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	Jan 19, 2016
David Smithson Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	Jan 19, 2016	Feb 21, 2018
Richard Patrick Brewer 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Feb 21, 2018

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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