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MERLIN GROUP LLC LTD

MERLIN GROUP LLC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMERLIN GROUP LLC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08068401
    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 MERLIN GROUP LLC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MERLIN GROUP LLC LTD located?

    Registered Office Address
    Dept 1415 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN GROUP LLC LTD?

    Previous Company Names
    Company NameFromUntil
    OHH MY LTDMay 14, 2012May 14, 2012

    What are the latest accounts for MERLIN GROUP LLC LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MERLIN GROUP LLC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2016

    		RES15

    Appointment of Merlin Group Llc as a director on Jul 27, 2016

    		2 pagesAP02

    Appointment of Mr David Cummaford as a director on Jul 27, 2016

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Jul 27, 2016

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 1415 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jul 27, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Bryan Anthony Thornton as a director on Jun 06, 2016

    		2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jun 06, 2016

    		1 pagesAD01

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 18, 2016

    		1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on May 18, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 14, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Valaitis on Nov 20, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom* on Mar 27, 2013

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of MERLIN GROUP LLC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMAFORD, David
    Nile Street
    ST6 2AF Stoke-On-Trent
    14b
    Staffs
    England
    		Director
    Nile Street
    ST6 2AF Stoke-On-Trent
    14b
    Staffs
    England
    		EnglandBritish65235660003
    MERLIN GROUP LLC
    Silverside Road
    DE19810 Wilmington
    3411
    Delaware
    Usa
    		Director
    Silverside Road
    DE19810 Wilmington
    3411
    Delaware
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityUS
    Registration Number5091478
    		211067270001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1415
    South Yorkshire
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1415
    South Yorkshire
    England
    		EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People 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