MERIT SPECIALIST SERVICES LIMITED
Overview
| Company Name | MERIT SPECIALIST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05225084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERIT SPECIALIST SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MERIT SPECIALIST SERVICES LIMITED located?
| Registered Office Address | 7th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIT SPECIALIST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MERIT SPECIALIST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 7th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on Mar 10, 2017 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Kevin Hynes as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Francis Henry Wells as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis Henry Wells as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Nicola Berriman on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MERIT SPECIALIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIMAN, Nicola | Secretary | Pilgrim Street NE1 6SU Newcastle Upon Tyne 7th Floor Cale Cross House | British | 86771660002 | ||||||
| BERRIMAN, Christopher | Director | Pilgrim Street NE1 6SU Newcastle Upon Tyne 7th Floor Cale Cross House | United Kingdom | British | 86771610002 | |||||
| HYNES, Kevin | Director | Pilgrim Street NE1 6SU Newcastle Upon Tyne 7th Floor Cale Cross House | United Kingdom | British | 201330830001 | |||||
| MCGRADY, Matthew | Director | Pilgrim Street NE1 6SU Newcastle Upon Tyne 7th Floor Cale Cross House | United Kingdom | British | 268903970001 | |||||
| PATERSON, Iain Jacobus | Director | 6 Farm Hill Road Cleadon Village SR6 7PN Sunderland Tyne & Wear | British | 100461800001 | ||||||
| THOMSON, Ewing | Director | 8 Falklands Avenue Newton Mearns G77 5DR Glasgow Lanarkshire | British | 100394110001 | ||||||
| WELLS, Anthony | Director | Oakdale Burgham Park NE65 9QY Morpeth Northumberland | United Kingdom | British | 100003780002 | |||||
| WELLS, Francis Henry | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 3 Northumberland | England | British | 192396080001 |
Who are the persons with significant control of MERIT SPECIALIST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Merit Holdings Ltd | May 01, 2016 | Silverton Court Northumberland Business Park NE23 7RY Cramlington 3 United Kingdom | No | ||||
| |||||||
Natures of Control
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Does MERIT SPECIALIST SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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