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MERLIN HEATING DISTRIBUTORS LIMITED

MERLIN HEATING DISTRIBUTORS LIMITED

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

    • Overview

    Company NameMERLIN HEATING DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07961680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERLIN HEATING DISTRIBUTORS LIMITED?

    • Manufacture of central heating radiators and boilers (25210) / Manufacturing

    Where is MERLIN HEATING DISTRIBUTORS LIMITED located?

    Registered Office Address
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN HEATING DISTRIBUTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MERLIN HEATING DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 26, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2019

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2018

    		17 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2017

    		LRESEX

    Registered office address changed from Unit 1 Hockley Industrial Estate Pitsford Street Hockley Birmingham B18 6PT to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Apr 21, 2017

    		2 pagesAD01

    Termination of appointment of John O'brien as a director on Mar 26, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 150
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 150
    		SH01

    Registration of charge 079616800002, created on Sep 22, 2014

    		8 pagesMR01

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

    		5 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 150
    		SH01

    Registration of charge 079616800001

    		11 pagesMR01

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

    		5 pagesAA

    Statement of capital following an allotment of shares on Feb 23, 2012

    • Capital: GBP 150
    		3 pagesSH01

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Unit 1 Pitsford Street Hockley Industrial Estate Birmingham B18 6PT England* on Feb 12, 2013

    		1 pagesAD01

    Registered office address changed from * Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England* on Feb 11, 2013

    		1 pagesAD01

    Appointment of Mr Stuart James Hutchins as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MERLIN HEATING DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAIN, Robert John
    Pitsford Street
    Hockley Industrial Estate
    B18 6PT Birmingham
    R & S House
    England
    		Director
    Pitsford Street
    Hockley Industrial Estate
    B18 6PT Birmingham
    R & S House
    England
    		EnglandBritishCompany Director46869650003
    HUTCHINS, Stuart James
    Pitsford Street
    Hockley Industrial Estate
    B18 6PT Birmingham
    R & S House
    England
    		Director
    Pitsford Street
    Hockley Industrial Estate
    B18 6PT Birmingham
    R & S House
    England
    		EnglandBritishCompany Director46869640002
    O'BRIEN, John
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		Director
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		IrelandBritishDirector148426720001
    O'BRIEN, Valerie Bridget
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		Director
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		IrelandBritishDirector148426810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERLIN HEATING DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Frain
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    		Apr 06, 2016
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    		No
    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.
    Mr Stuart James Hutchins
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    		Apr 06, 2016
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    		No
    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.
    Mr John O'Brien
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co Tipperary
    Ireland
    		Apr 06, 2016
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co Tipperary
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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 MERLIN HEATING DISTRIBUTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 22, 2014
    Delivered On Sep 22, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 22, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 08, 2013
    Delivered On Jul 11, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does MERLIN HEATING DISTRIBUTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2017Commencement of winding up
    Apr 24, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    		practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Simon David Chandler
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    		practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    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