CHARLES TAYLOR MERLIN LIMITED

Overview

Company Name	CHARLES TAYLOR MERLIN LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026126
Jurisdiction	United Kingdom
Date of Creation	Jun 22, 2005
Date of Cessation	Apr 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CHARLES TAYLOR MERLIN LIMITED located?

Registered Office Address	Burnaby Building 16 Burnaby Street, HM11 Hamilton, Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES TAYLOR MERLIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

CHARLES TAYLOR MERLIN LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company
Legal Form	Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Bermuda Companies Act
Originating Registry Country	BERMUDA
Place Registered	The Registrar Of Companies Government Administration Building 30
Company Number	22317

What are the latest filings for CHARLES TAYLOR MERLIN LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2016	Closure of UK establishment(s) BR008318 and overseas company FC026126 on Jan 18, 2016	2 pages	OSDS01

Nov 26, 2014	Details changed for an overseas company - Ic Change 31/10/14	4 pages	OSCH02

Sep 18, 2014	Full accounts made up to Dec 31, 2013	6 pages	AA

Mar 26, 2014	Termination of appointment of Alistair Groom as a director	2 pages	OSTM01

Oct 23, 2013	Appointment of a director	3 pages	OSAP01

Oct 18, 2013	Full accounts made up to Dec 31, 2012	6 pages	AA

Jun 27, 2013	Termination of appointment of John Matthews as a director	2 pages	OSTM01

Aug 15, 2012	Full accounts made up to Dec 31, 2011	6 pages	AA

Oct 11, 2011	Full accounts made up to Dec 31, 2010	6 pages	AA

Jul 12, 2011	Termination of appointment of John Rowe as a director	2 pages	OSTM01

Aug 20, 2010	Full accounts made up to Dec 31, 2009	7 pages	AA

Feb 02, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008318 Person Authorised to Accept terminated 22/01/2010 johm stephen martin rowe	3 pages	OSTM03

Jan 14, 2010	Details changed for an overseas company - Dallas Building, 7 Victoria Street, Hamilton, Hm11, Bermuda, Bermuda	4 pages	OSCH02

Jan 14, 2010	Details changed for a UK establishment - BR008318 Address Change International house 1 st katharines way, london, E1W 1UT,Jan 04, 2010	3 pages	OSCH01

Sep 15, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Sep 09, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Jun 28, 2008	legacy	2 pages	BR5

Oct 01, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Feb 07, 2007	Full accounts made up to Dec 31, 2005	8 pages	AA
Aug 04, 2005	legacy	1 pages	225
Jul 26, 2005	legacy	pages	BR1-PAR
Jul 26, 2005	legacy	pages	BR1-PAR
Jul 26, 2005	legacy	pages	BR1-PAR
Jul 26, 2005	legacy	pages	BR1-BCH
Jul 26, 2005	legacy	27 pages	BR1

View All Filings

Who are the officers of CHARLES TAYLOR MERLIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARROW, Holly Patricia "Southdene" 16 Harrington South Road Smith's Parish PO BOX Fl07 Bermuda	Jul 26, 2005		Secretary	"Southdene" 16 Harrington South Road Smith's Parish PO BOX Fl07 Bermuda		British		106625580001
ELY, Thomas Damian 12-13 Essex Street WC2R 3AA London Standard House United Kingdom	Sep 24, 2013		Director	12-13 Essex Street WC2R 3AA London Standard House United Kingdom	England	British	1964-11	59348270003
GROOM, Alistair John The Rectory East Martin SP6 3LJ Fordingbridge Hampshire	Jul 26, 2005	Feb 28, 2014	Director	The Rectory East Martin SP6 3LJ Fordingbridge Hampshire	England	British	1953-3	38168820003
MATTHEWS, John Stephen 79 Hillfield Avenue N8 7DS London	Jul 26, 2005	May 31, 2013	Director	79 Hillfield Avenue N8 7DS London	England	British	1960-1	45883160003
ROWE, John Stephen Martin Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk	Jul 26, 2005	Jun 30, 2011	Director	Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk	United Kingdom	British	1951-10	35883210001

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.
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