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MERITAGE MANAGEMENT GROUP LIMITED

MERITAGE MANAGEMENT GROUP LIMITED

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

    • Overview

    Company NameMERITAGE MANAGEMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06983013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERITAGE MANAGEMENT GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERITAGE MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    Unit 3 Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERITAGE MANAGEMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MERITAGE MANAGEMENT GROUP LIMITED?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    		4 pagesCS01

    Change of details for Mr David Gareth Roberts as a person with significant control on Mar 02, 2018

    		2 pagesPSC04

    Cessation of Advanced Business Strategies Limited as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Termination of appointment of Mark Bernard Franckel as a director on Mar 02, 2018

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Bernard Franckel on Jun 12, 2017

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Trimite House Arundel Road Uxbridge UB8 2SD to Unit 3 Silverdale Industrial Estate Silverdale Road Hayes Middlesex UB3 3BL on Apr 05, 2016

    		1 pagesAD01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Director's details changed for Mr David Gareth Roberts on Jan 15, 2015

    		2 pagesCH01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Director's details changed for Mr. Mark Bernard Franckel on Feb 14, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of MERITAGE MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, David Gareth
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		Director
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		EnglandBritishDirector173554710003
    FRANCKEL, Mark Bernard
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		Director
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		United KingdomBritishDirector232031950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERITAGE MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Road
    Bollington
    SK10 5JR Macclesfield
    1
    Cheshire
    England
    		Apr 06, 2016
    Wellington Road
    Bollington
    SK10 5JR Macclesfield
    1
    Cheshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number5844184
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gareth Roberts
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		Apr 06, 2016
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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