MERSEYLOCKS LTD
Overview
| Company Name | MERSEYLOCKS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06382660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERSEYLOCKS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MERSEYLOCKS LTD located?
| Registered Office Address | 2 Douglas Drive CH46 6BU Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSEYLOCKS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 28, 2018 |
What are the latest filings for MERSEYLOCKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Melanie Lam as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Melanie Lam as a person with significant control on Jul 10, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 14 Blaisdon Weston-Super-Mare BS22 8BN England to 2 Douglas Drive Wirral CH46 6BU on Jul 09, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 28, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jul 29, 2017 to Jul 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 29, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 2 Douglas Drive Wirral CH46 6BU England to 14 Blaisdon Weston-Super-Mare BS22 8BN on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA to 2 Douglas Drive Wirral CH46 6BU on Sep 24, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to Jul 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Chi-Wai Lam as a director on Oct 01, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERSEYLOCKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAM, Chi | Secretary | Douglas Drive CH46 6BU Wirral 2 Merseyside United Kingdom | British | 125875770001 | ||||||
| LAM, Chi-Wai | Director | Douglas Drive CH46 6BU Moreton 2 Wirral United Kingdom | United Kingdom | British | Director | 174534490001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LAM, Melanie | Director | Douglas Drive CH46 6BU Wirral 2 Merseyside Great Britain | United Kingdom | British | Director | 125875810003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MERSEYLOCKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melanie Lam | Sep 26, 2016 | Douglas Drive CH46 6BU Wirral 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Chi Wai Lam | Sep 26, 2016 | Douglas Drive CH46 6BU Wirral 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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