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MERINO FASHIONS LIMITED

MERINO FASHIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMERINO FASHIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06473827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERINO FASHIONS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERINO FASHIONS LIMITED located?

    Registered Office Address
    Sfp, 9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERINO FASHIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for MERINO FASHIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2023

    What are the latest filings for MERINO FASHIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Registered office address changed from Unit 1, Hopewell House Farm Hay-a-Park Knaresborough HG5 0SN England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Sep 21, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2023

    		LRESEX

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 10 Beech Avenue Business Park Beech Avenue Harrogate North Yorkshire HG2 8DS to Unit 1, Hopewell House Farm Hay-a-Park Knaresborough HG5 0SN on Mar 01, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		14 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		13 pagesAA

    Satisfaction of charge 064738270001 in full

    		1 pagesMR04

    Termination of appointment of Gillie Patterson-Whitaker as a director on Jun 30, 2020

    		1 pagesTM01

    Cessation of Gillie Patterson-Whitaker as a person with significant control on Jun 30, 2020

    		1 pagesPSC07

    Appointment of Mrs Rebecca Annie Cooper Kay as a director on Jun 30, 2020

    		2 pagesAP01

    Notification of Rebecca Annie Cooper Kay as a person with significant control on Jun 30, 2020

    		2 pagesPSC01

    Termination of appointment of Gillie Dorothea Patterson Whitaker as a secretary on Jun 30, 2020

    		1 pagesTM02

    Appointment of Mrs Rebecca Annie Cooper Kay as a secretary on Jun 30, 2020

    		2 pagesAP03

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		19 pagesAA
    View All Filings

    Who are the officers of MERINO FASHIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER KAY, Rebecca Annie
    Hay-A-Park
    HG5 0SN Knaresborough
    Roadside Cottage
    England
    		Secretary
    Hay-A-Park
    HG5 0SN Knaresborough
    Roadside Cottage
    England
    		271418020001
    COOPER KAY, Rebecca Annie
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp, 9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp, 9 Ensign House
    		United KingdomBritish271420760001
    PATTERSON WHITAKER, Gillie Dorothea
    Beech Avenue Business Park
    Beech Avenue
    HG2 8DS Harrogate
    Unit 10
    North Yorkshire
    United Kingdom
    		Secretary
    Beech Avenue Business Park
    Beech Avenue
    HG2 8DS Harrogate
    Unit 10
    North Yorkshire
    United Kingdom
    		British103723330002
    AR CORPORATE SECRETARIES LIMITED
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		Secretary
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		123287560001
    PATTERSON-WHITAKER, Bryan
    52 Hookstone Avenue
    HG2 8ER Harrogate
    Unit 2 Mill House
    North Yorkshire
    		Director
    52 Hookstone Avenue
    HG2 8ER Harrogate
    Unit 2 Mill House
    North Yorkshire
    		British112600360003
    PATTERSON-WHITAKER, Gillie
    Beech Avenue Business Park
    Beech Avenue
    HG2 8DS Harrogate
    Unit 10
    North Yorkshire
    United Kingdom
    		Director
    Beech Avenue Business Park
    Beech Avenue
    HG2 8DS Harrogate
    Unit 10
    North Yorkshire
    United Kingdom
    		EnglandBritish156406360001
    MERINO FASHIONS LTD
    Mill House
    52 Hookstone Avenue
    HG2 8ER Harrogate
    Unit 2
    North Yorkshire
    England
    		Director
    Mill House
    52 Hookstone Avenue
    HG2 8ER Harrogate
    Unit 2
    North Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06473827
    		156406290001
    RJT NOMINEES LIMITED
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		Director
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		123287550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERINO FASHIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Annie Cooper Kay
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp, 9 Ensign House
    		Jun 30, 2020
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp, 9 Ensign House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillie Patterson-Whitaker
    Beech Avenue Business Park
    Beech Avenue
    HG2 8DS Harrogate
    Unit 10
    North Yorkshire
    		Apr 06, 2016
    Beech Avenue Business Park
    Beech Avenue
    HG2 8DS Harrogate
    Unit 10
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MERINO FASHIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2023Commencement of winding up
    Nov 05, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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