MERIT ABRASIVES EUROPE LIMITED

Overview

Company Name	MERIT ABRASIVES EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC055090
Jurisdiction	Scotland
Date of Creation	Feb 25, 1974
Date of Cessation	Feb 17, 2010

Summary

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

What is the purpose of MERIT ABRASIVES EUROPE LIMITED?

(2681) /

Where is MERIT ABRASIVES EUROPE LIMITED located?

Registered Office Address	99 Harmony Row Glasgow G51 3LH
Undeliverable Registered Office Address	No

What were the previous names of MERIT ABRASIVES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SPITFIRE ABRASIVES LIMITED	Jul 10, 1997	Jul 10, 1997
MERIT ABRASIVES EUROPE LIMITED	May 30, 1997	May 30, 1997
SPITFIRE ABRASIVES LIMITED	Feb 07, 1994	Feb 07, 1994
GLASGOW ABRASIVES LIMITED	Feb 25, 1974	Feb 25, 1974

What are the latest accounts for MERIT ABRASIVES EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MERIT ABRASIVES EUROPE LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 18, 2008	LRESSP

Jun 13, 2008

Full accounts made up to Dec 31, 2007

15 pages

Mar 05, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

Jun 27, 2007

Full accounts made up to Dec 31, 2006

14 pages

Mar 15, 2007

legacy

2 pages

363a

Oct 17, 2006

Full accounts made up to Dec 31, 2005

15 pages

Mar 31, 2006

legacy

1 pages

288c

Mar 09, 2006

legacy

2 pages

363a

Nov 08, 2005

Auditor's resignation

1 pages

AUD

Nov 01, 2005

Full accounts made up to Dec 31, 2004

17 pages

Sep 22, 2005

legacy

1 pages

287

Jul 13, 2005

legacy

1 pages

288b

Jul 11, 2005

legacy

10 pages

288a

Mar 21, 2005

legacy

2 pages

363a

Feb 07, 2005

legacy

11 pages

288a

Feb 07, 2005

legacy

1 pages

288b

Jan 14, 2005

Full accounts made up to Dec 31, 2003

16 pages

Dec 07, 2004

legacy

2 pages

288a

Dec 02, 2004

legacy

1 pages

288b

Dec 02, 2004

legacy

1 pages

288b

Dec 02, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of MERIT ABRASIVES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	May 13, 2003		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British			72478560002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005		Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate Uk, Ireland	105253300003
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Nov 08, 2004		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	Company Secretary	72478560002
FITZPATRICK, Gerald 201 W Manville Street Compton California 90220 Usa	Feb 12, 1998	Feb 02, 2000	Secretary	201 W Manville Street Compton California 90220 Usa		American		Accountant	57495290001
FITZPATRICK, Gerald 201 W. Manville Street 90220 Compton California Usa	Mar 19, 1997	Feb 03, 2000	Secretary	201 W. Manville Street 90220 Compton California Usa		British			53038110001
NOBLE, Alison Douglas Melvaig PA11 3DR Bridge Of Weir		Feb 07, 1997	Secretary	Melvaig PA11 3DR Bridge Of Weir		British			448110001
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Scotland	Feb 03, 2000	Jun 26, 2003	Secretary	146 West Regent Street G2 2RZ Glasgow Scotland					27234280002
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Scotland	Feb 07, 1997	Mar 19, 1997	Secretary	146 West Regent Street G2 2RZ Glasgow Scotland					27234280002
BEGG, Thomas James 4 Avon Road Bishopbriggs G64 1RF Glasgow Lanarkshire		Mar 19, 1991	Director	4 Avon Road Bishopbriggs G64 1RF Glasgow Lanarkshire		British		Salesman	448140001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Jan 27, 2005	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	Director	97730001
EWING, John Kirk Ferndene G78 Uplawmoor Renfrewshire		Dec 31, 2001	Director	Ferndene G78 Uplawmoor Renfrewshire		British	1939-12	Director	35855160001
EWING, Marjorie Simpson Ferndene G78 4 Uplawmoor		Feb 07, 1997	Director	Ferndene G78 4 Uplawmoor		British	1940-6	Secretary	448150001
FALCI, Alexio 2 Lynnwood Drive 12211 Loudonville New York Usa	Aug 17, 2001	Jul 14, 2003	Director	2 Lynnwood Drive 12211 Loudonville New York Usa		American	1949-3	Businessman	78895370001
LEES, Dennis 29 The Crescent ST21 6AZ Eccleshall Staffordshire	Nov 08, 2004	Jan 27, 2005	Director	29 The Crescent ST21 6AZ Eccleshall Staffordshire		British	1955-2	Company Secretary	101846960001
NOBLE, Alison Douglas Melvaig PA11 3DR Bridge Of Weir		Feb 07, 1997	Director	Melvaig PA11 3DR Bridge Of Weir		British	1936-3	Company Secretary	448110001
NOBLE, Kenneth Thomas 2 Saint Georges Terrace Horsewood Road PA11 3BA Bridge Of Weir Renfrewshire		Feb 07, 1997	Director	2 Saint Georges Terrace Horsewood Road PA11 3BA Bridge Of Weir Renfrewshire		British	1961-5	Workshop Manager	70196420001
NOBLE, Michael Bonar Melvaig PA11 3DR Bridge Of Weir Renfrewshire		Feb 07, 1997	Director	Melvaig PA11 3DR Bridge Of Weir Renfrewshire		British	1930-3	Managing Director	448120001
PANARO, Robert 3 Appleseed Drive 01581 Westborough Usa	Aug 17, 2001	Nov 08, 2004	Director	3 Appleseed Drive 01581 Westborough Usa		American	1959-6	Director	78888820001
RAYFIELD, Mark 40 Pill Hill Lane 02332 Duxbury Massachusetts Usa	Aug 17, 2001	Nov 08, 2004	Director	40 Pill Hill Lane 02332 Duxbury Massachusetts Usa		American	1964-1	Director	78888940001
REGNIER, Alexis George 3764 Chestnut Avenue 90807 Long Beach California Usa	Feb 07, 1997	Aug 17, 2001	Director	3764 Chestnut Avenue 90807 Long Beach California Usa		Usa	1940-10	Director	51530250001
SCHNEIDER, Yehochai 1500 E Tropicana Ave Suite 125 89119 Las Vegas Nevada Usa	Aug 17, 2001	Nov 15, 2003	Director	1500 E Tropicana Ave Suite 125 89119 Las Vegas Nevada Usa		American	1933-8	Director	56991720001
SCHNIEDER, Ron 2663 Cordelia Road 90049 Los Angeles Ca Usa	Aug 17, 2001	Nov 15, 2003	Director	2663 Cordelia Road 90049 Los Angeles Ca Usa		American	1961-5	Director	78888990001
VALLE, Paolo 16 Parkside Trail Balliston Lake Ny12019 United States	Jul 14, 2003	Nov 08, 2004	Director	16 Parkside Trail Balliston Lake Ny12019 United States		South African	1964-8	Director	93706380001

View Detailed Information on Officers and People with Significant Control

Does MERIT ABRASIVES EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 13, 1997 Delivered On Feb 28, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Thr property known as 467 and 469/471 hillington road,hillington industrial estate,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 28, 1997Registration of a charge (410)
Bond & floating charge	Created On Feb 07, 1997 Delivered On Feb 17, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 1997Registration of a charge (410)
Standard security	Created On Apr 20, 1983 Delivered On May 28, 1987	Satisfied	Amount secured £32,187.97
	Short particulars Plot and buildings known as 467 hillington road glasgow.
	Persons Entitled Scottish Development Agency
	Transactions May 28, 1987Registration of a charge Oct 10, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 08, 1975 Delivered On Jul 21, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 21, 1975Registration of a charge Apr 28, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MERIT ABRASIVES EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Jul 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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