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MERTHYR ESTATES (NO 2) LIMITED

MERTHYR ESTATES (NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMERTHYR ESTATES (NO 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05236851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERTHYR ESTATES (NO 2) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MERTHYR ESTATES (NO 2) LIMITED located?

    Registered Office Address
    5th Floor Maybrook House 40 Blackfriars Street
    M3 2EG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MERTHYR ESTATES (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONSTONE LTDSep 21, 2004Sep 21, 2004

    What are the latest accounts for MERTHYR ESTATES (NO 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for MERTHYR ESTATES (NO 2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MERTHYR ESTATES (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2012

    Statement of capital on Dec 06, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    legacy

    		1 pages287

    Accounts for a dormant company made up to Sep 30, 2005

    		4 pagesAA

    legacy

    		6 pages363s

    legacy

    		3 pages395

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    Certificate of change of name

    Company name changed monstone LTD\certificate issued on 27/09/04
    		2 pagesCERTNM
    View All Filings

    Who are the officers of MERTHYR ESTATES (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    11 Park Lane
    Salford
    M7 4JE Manchester
    		Secretary
    11 Park Lane
    Salford
    M7 4JE Manchester
    		BritishCompany Secretary44333110004
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    		Director
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    		United KingdomBritishCo Director71430990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does MERTHYR ESTATES (NO 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 17, 2004
    Delivered On Nov 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from general management systems limited to the chargee on any account whatsoever
    Short particulars
    Unit 31 merthyr tydfil industrial estate dowlais and land to the north thereof t/nos: WA341152 and WA750110. 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) P.L.C.
    Transactions
    • Nov 24, 2004Registration of a charge (395)
    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.
    • license: CC0