MERLIN MCFLYS LIMITED

Overview

Company Name	MERLIN MCFLYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221054
Jurisdiction	Scotland
Date of Creation	Jul 09, 2001
Date of Cessation	Jul 09, 2015

Summary

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

What is the purpose of MERLIN MCFLYS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is MERLIN MCFLYS LIMITED located?

Registered Office Address	Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MERLIN MCFLYS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (703) LIMITED	Jul 09, 2001	Jul 09, 2001

What are the latest accounts for MERLIN MCFLYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for MERLIN MCFLYS LIMITED?

Annual Return

Last Annual Return	Jul 09, 2012

What are the latest filings for MERLIN MCFLYS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2015

Notice of move from Administration to Dissolution

12 pages

2.26B(Scot)

Nov 24, 2014

Administrator's progress report

9 pages

2.20B(Scot)

May 21, 2014

Administrator's progress report

13 pages

2.20B(Scot)

Apr 03, 2014

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Nov 25, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Sep 09, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 29, 2013

Administrator's progress report

10 pages

2.20B(Scot)

Jan 04, 2013

Statement of affairs with form 2.13B(SCOT)

16 pages

2.15B(Scot)

Dec 12, 2012

Statement of administrator's deemed proposal

28 pages

2.16BZ(Scot)

Nov 26, 2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Nov 26, 2012

Statement of administrator's proposal

28 pages

2.16B(Scot)

Oct 16, 2012

Appointment of an administrator

6 pages

2.11B(Scot)

Jul 12, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2012	Statement of capital on Jul 12, 2012 Capital: GBP 2	SH01

Jul 12, 2012

Secretary's details changed for Linda Burns on Jul 12, 2012

2 pages

CH03

Apr 02, 2012

Termination of appointment of Raymond Codona as a director

1 pages

TM01

Jan 03, 2012

Accounts for a small company made up to Mar 31, 2011

7 pages

Aug 09, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

4 pages

AR01

Dec 31, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Jul 26, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

4 pages

AR01

Jul 24, 2010

Director's details changed for Mr Raymond Codona on Jul 09, 2010

2 pages

CH01

Jul 24, 2010

Director's details changed for Mr Steve Michael Graham on Jul 09, 2010

2 pages

CH01

Feb 03, 2010

Accounts for a small company made up to Mar 31, 2009

7 pages

Jul 09, 2009

legacy

3 pages

363a

Feb 14, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

View All Filings

Who are the officers of MERLIN MCFLYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Linda Kirktonholme Gardens East Kilbride G74 1BT Glasgow 45 United Kingdom	May 27, 2007		Secretary	Kirktonholme Gardens East Kilbride G74 1BT Glasgow 45 United Kingdom		British		97628680001
GRAHAM, Steve Michael Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow	May 18, 2007		Director	Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow	United Kingdom	British	1972-6	94715620003
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Oct 29, 2001	May 25, 2007	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		48287540001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Jul 09, 2001	Oct 29, 2001	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
CODONA, Raymond Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow	May 18, 2007	Jan 24, 2012	Director	Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow	Scotland	British	1966-10	94725700002
KING, Martine Frances 22 Newton Grove Newton Mearns G77 5BX Glasgow	Oct 29, 2001	May 25, 2007	Director	22 Newton Grove Newton Mearns G77 5BX Glasgow	Scotland	British	1970-2	60126510003
KING, Stefan Paul 5 Elphinstone Road Whitecraigs G46 6TE Glasgow	Oct 29, 2001	May 25, 2007	Director	5 Elphinstone Road Whitecraigs G46 6TE Glasgow	Scotland	British	1962-10	1350230006
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Mar 26, 2002	May 25, 2007	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	48287540001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Apr 27, 2004	May 25, 2007	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	57054320001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Jul 09, 2001	Oct 29, 2001	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Does MERLIN MCFLYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 29, 2007 Delivered On Jun 02, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenants interest in a lease of unit 25 and units 18/26 the quadrant, main street, coatbridge LAN192397.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 2007Registration of a charge (410)
Bond & floating charge	Created On May 18, 2007 Delivered On May 24, 2007	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions May 24, 2007Registration of a charge (410)
Bond & floating charge	Created On Oct 25, 2004 Delivered On Oct 28, 2004	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 The Royal Bank of Scotland PLC
	Transactions Oct 28, 2004Registration of a charge (410) Jun 07, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 22, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Merlin mcflys, unit 25, the quadrant shopping centre, coatbridge being the tenant's interest in the lease.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 31, 2002Registration of a charge (410) Nov 16, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 05, 2001 Delivered On Dec 12, 2001	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 The Governor and Company of the Bank of Ireland
	Transactions Dec 12, 2001Registration of a charge (410) Nov 12, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MERLIN MCFLYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2012	Administration started
Apr 08, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow

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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