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MERLION HOUSING ASSOCIATION (2004) LTD

MERLION HOUSING ASSOCIATION (2004) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameMERLION HOUSING ASSOCIATION (2004) LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05320338
    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 MERLION HOUSING ASSOCIATION (2004) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERLION HOUSING ASSOCIATION (2004) LTD located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLION HOUSING ASSOCIATION (2004) LTD?

    Previous Company Names
    Company NameFromUntil
    MERLION HOUSING ASSOCIATION LIMITEDDec 23, 2004Dec 23, 2004

    What are the latest accounts for MERLION HOUSING ASSOCIATION (2004) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MERLION HOUSING ASSOCIATION (2004) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on Dec 22, 2022

    		2 pagesPSC04

    Director's details changed for Mr Michael Gordon Rathbone Wilde on Dec 22, 2022

    		2 pagesCH01

    Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on Dec 22, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on Apr 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Michael Gordon Rathbone Wilde on Apr 23, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Register inspection address has been changed from Suite 3 Chilcomb Park Chilcomb Lane Chilcomb Winchester SO21 1GJ England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ

    		1 pagesAD02

    Registered office address changed from Suite 3 Chilcomb Park Chilcomb Lane Chilcomb Winchester SO21 1GJ England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on Jul 27, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 15 Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB United Kingdom to Suite 3 Chilcomb Park Chilcomb Lane Chilcomb Winchester SO21 1GJ

    		1 pagesAD02

    Registered office address changed from 15 Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB United Kingdom to Suite 3 Chilcomb Park Chilcomb Lane Chilcomb Winchester SO21 1GJ on Oct 17, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Gordon Rathbone Wilde on Dec 22, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Michael Gordon Rathbone Wilde on Dec 22, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of MERLION HOUSING ASSOCIATION (2004) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDE, Michael Gordon Rathbone
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		Secretary
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		223424680001
    WILDE, Michael Gordon Rathbone
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		Director
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		JerseyBritishDirector41517830019
    TURNER, Nigel David
    Golden Avenue
    East Preston
    BN16 1QX Littlehampton
    45
    England
    		Secretary
    Golden Avenue
    East Preston
    BN16 1QX Littlehampton
    45
    England
    		214280810001
    BRUNSWICK COMPANY SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    		Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3586188
    		59793750010
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TURNER, Nigel David
    La Colline
    Ste Foy Des Vignes
    24100 Bergerac
    France
    		Director
    La Colline
    Ste Foy Des Vignes
    24100 Bergerac
    France
    		FranceBritishDirector101311090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERLION HOUSING ASSOCIATION (2004) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gordon Rathbone Wilde
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		Dec 23, 2017
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    3f Holdings Limited
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		Dec 23, 2017
    Tower House
    La Route Es Nouaux
    JE2 4ZJ St. Helier
    First Floor
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number91737
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MERLION HOUSING ASSOCIATION (2004) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2016Dec 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MERLION HOUSING ASSOCIATION (2004) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2008
    Delivered On Aug 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 01, 2008Registration of a charge (395)
    • Sep 21, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 03, 2005
    Delivered On Aug 09, 2005
    		Satisfied
    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
    All that f/h land at 33/35 sandy lane upton. See the mortgage charge document for full details.
    Persons Entitled
    • Colten Care Limited
    Transactions
    • Aug 09, 2005Registration of a charge (395)
    • Oct 04, 2016Satisfaction of a charge (MR04)
    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