MEREPARK WASHWAY ROAD LIMITED
Overview
| Company Name | MEREPARK WASHWAY ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05872764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEREPARK WASHWAY ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEREPARK WASHWAY ROAD LIMITED located?
| Registered Office Address | Tatton House 20 Tipping Street WA14 2EZ Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEREPARK WASHWAY ROAD LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for MEREPARK WASHWAY ROAD LIMITED?
| Annual Return |
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What are the latest filings for MEREPARK WASHWAY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard James Edward Peel on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Henry Ross on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Henry Ross on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB on Aug 09, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of MEREPARK WASHWAY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Robert Henry | Secretary | 20 Tipping Street WA14 2EZ Altrincham Tatton House Cheshire England | British | 148259130001 | ||||||
| PEEL, Richard James Edward | Director | 20 Tipping Street WA14 2EZ Altrincham Tatton House Cheshire England | England | British | 164507130006 | |||||
| ROSS, Robert Henry | Director | 20 Tipping Street WA14 2EZ Altrincham Tatton House Cheshire England | England | British | 148259130001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MEREPARK WASHWAY ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 07, 2007 Delivered On Nov 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as ground floor commercial unit a 21-23 washway road sale and all buildings,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 07, 2007 Delivered On Nov 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Mortgage | Created On Nov 05, 2007 Delivered On Nov 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Commercial unit b 21-23 washway road sale and all buildings erections fixtures fittings fixed plant and machinery thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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