MERLION GROUP LIMITED
Überblick
Unternehmensname | MERLION GROUP LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 04033795 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von MERLION GROUP LIMITED?
- (7011) /
- (7012) /
Wo befindet sich MERLION GROUP LIMITED?
Adresse der eingetragenen Geschäftstelle | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von MERLION GROUP LIMITED?
Unternehmensname | Von | Bis |
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MERLION GROUP PLC | 14. Juli 2000 | 14. Juli 2000 |
Wie lauten die letzten Jahresabschlüsse von MERLION GROUP LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2007 |
Welche sind die letzten Einreichungen für MERLION GROUP LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Beendigung der Liquidation | 1 Seiten | L64.07 | ||||||||||
Gerichtsbeschluss zur Liquidation | 3 Seiten | COCOMP | ||||||||||
Gerichtsbeschluss zur Liquidation | 1 Seiten | COCOMP | ||||||||||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Konzernabschluss erstellt bis zum 31. Dez. 2007 | 24 Seiten | AA | ||||||||||
Konzernabschluss erstellt bis zum 31. Dez. 2006 | 24 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 4 Seiten | 395 | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Bescheinigung über die Umregistrierung von einer Aktiengesellschaft in eine Gesellschaft mit beschränkter Haftung | 1 Seiten | CERT10 | ||||||||||
legacy | 1 Seiten | 53 | ||||||||||
Neuregistrierung von Gesellschaftsvertrag und Satzung | 9 Seiten | MAR | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b |
Wer sind die Geschäftsführer von MERLION GROUP LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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BLAKELAW SECRETARIES LIMITED | Sekretär | Harbout Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 125308020001 | |||||||
WILDE, Michael Gordon Rathbone | Geschäftsführer | Cardington House Mont Es Tours, St Aubin JE3 8AR St Brelade Jersey Channel Islands | Jersey | British | Company Director | 41517830010 | ||||
BAKER, Alistair | Sekretär | Orchard Barn Whaddon Lane, Owslebury SO21 1JJ Winchester Hampshire | British | Chief Executive | 82935040002 | |||||
FIELD, Robert William | Sekretär | 9 Hinton Wood Avenue BH23 5AB Christchurch Dorset | British | Finance Director | 98740180001 | |||||
JOHNSON, Mark | Sekretär | 65 Brownhill Road Chandlers Ford Eastleigh SO53 2EH Southampton Hampshire | British | 121505890001 | ||||||
TURNER, Nigel David | Sekretär | La Colline Ste Foy Des Vignes 24100 Bergerac France | British | 101311090001 | ||||||
SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BAKER, Alistair | Geschäftsführer | Orchard Barn Whaddon Lane, Owslebury SO21 1JJ Winchester Hampshire | England | British | Director | 82935040002 | ||||
ELLIOTT, David John | Geschäftsführer | 20 Scantabout Avenue Chandlers Ford SO53 2BJ Eastleigh Hampshire | British | Manager | 24646900002 | |||||
FIELD, Robert William | Geschäftsführer | 9 Hinton Wood Avenue BH23 5AB Christchurch Dorset | United Kingdom | British | Director | 98740180001 | ||||
FOSTER, John Charles Sydney | Geschäftsführer | 4 Gainsborough Road Ashley Heath BH24 2HY Ringwood Hampshire | England | English | Banker | 78304770001 | ||||
JOHNSON, Mark | Geschäftsführer | 65 Brownhill Road Chandlers Ford Eastleigh SO53 2EH Southampton Hampshire | England | British | Accountant | 121505890001 | ||||
KEAN, Christopher | Geschäftsführer | Wynngates Cowpitts Lane BH24 3JX Ringwood Hampshire | England | British | Director | 80406330001 | ||||
LOW, John David | Geschäftsführer | Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire | British | Director | 427690002 | |||||
PERRY, Norman, Dr | Geschäftsführer | The Beeches Howe Road OX49 5EL Watlington Oxfordshire | British | Retired Public Servant | 92332370001 | |||||
TURNER, Nigel David | Geschäftsführer | La Colline Ste Foy Des Vignes 24100 Bergerac France | France | British | Solicitor | 101311090001 | ||||
WILDE, Janet Teow Ngoh | Geschäftsführer | Orchard Barn Whaddon Lane Owslebury SO21 1JJ Winchester Hampshire | Singaporean | Company Secretary | 60707410001 | |||||
WREN, Stephen Charles | Geschäftsführer | 55 Southdown Road BN43 5AL Shoreham By Sea West Sussex | England | British | Director | 141708680001 |
Hat MERLION GROUP LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Debenture | Erstellt am 31. Juli 2008 Geliefert am 01. Aug. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 03. Dez. 2004 Geliefert am 07. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H property k/a land and premises at number 7 the downs wimbledon london t/n SGL641040, all plant or machinery, the benefit of all licences consents and authorisations, any agreements contracts deeds undertakings guarantees and warranties. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Sub mortgage shared equity properties | Erstellt am 01. Okt. 2003 Geliefert am 08. Okt. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All monies secured by mortgages made on various dates being charge dated 3 december 2002 over l/h land k/a 5 alfred gardens andover SP10 4NX t/no HP632502, charge dated 20 december 2002 over l/h land k/a 6 alfred gardens andover SP10 4NX t/no HP632503, charge dated 20 december 2002 over l/h land k/a 7 alfred gardens andover SP10 4NX t/no HP632457 (for further details of properties charged please see schedule to form 395). see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Sub mortgage shared equity properties | Erstellt am 01. Okt. 2003 Geliefert am 08. Okt. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All monies secured by mortgages made on various dates being charge dated 4 december 2002 over f/h land k/a 2 alfred gardens andover SP10 4NX t/no HP623506, charge dated 4 december 2002 over f/h land k/a 3 alfred gardens andover SP10 4NX t/no HP623497, charge dated 29 november 2002 over f/h land k/a 4 alfred gardens andover SP10 4NX t/no HP623498 (for further details of properties charged please see schedule to form 395). see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Sub mortgage shared equity properties | Erstellt am 26. Aug. 2003 Geliefert am 02. Sept. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben (1) l/h land k/a 1 orchid gardens, 239-243 staines road, hounslow, TW3 3JJ t/n AGL105146 (2) l/h land k/a 2 orchid gardens, 239-243 staines road, hounslow, TW3 3JJ t/n AGL105229 (3) l/h land k/a 3 orchid gardens, 239-243 staines road, hounslow, TW3 3JJ t/n AGL109358, see 395 for other properties charged,. | ||||
Berechtigte Personen
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Transaktionen
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Sub mortgage shared equity properties | Erstellt am 26. Aug. 2003 Geliefert am 02. Sept. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All monies secured by mortgages made on various dates as detailed on the schedule to the 395. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 09. Juni 2003 Geliefert am 13. Juni 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land at beauvale road annesley woodhouse nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 29. Mai 2003 Geliefert am 04. Juni 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H 2 court road kingsworthy winchester t/n HP51434. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 19. Feb. 2003 Geliefert am 22. Feb. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property k/a flats 1-4 addis house, 2 brookvale road, portswood, southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Rent deposit deed | Erstellt am 06. Nov. 2002 Geliefert am 08. Nov. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The sum of £6,025.00 (the rent deposit). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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All monies secured by mortgages made on various dates, see the charge document for full details | Erstellt am 22. Mai 2002 Geliefert am 28. Mai 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All monies secured by mortgages made on various dates, see the charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property at 9 wadmore close, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property at 11 wadmore close, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property at 38 scott-paine drive, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property at 40 scott-paine drive, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property at 42 scott-paine drive, hythe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property at 44 scott-paine drive, hythe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property at 46 scott-paine drive, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Jan. 2002 Geliefert am 25. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property at flat 2 selman close, hythe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Sub mortgage shared equity properties | Erstellt am 28. Nov. 2001 Geliefert am 15. Dez. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All monies secured by mortgages made on various dates (see attached schedule for property details). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 10. Sept. 2001 Geliefert am 12. Sept. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/Hold property - merlion house,wessex business park,colden common,winchester,hampshire; hp 588006. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 12. Juni 2001 Geliefert am 14. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The freehold property at merlion house wessex business park colden common winchester hampshire title number HP588006. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 05. Juni 2001 Geliefert am 07. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property at plot 139 peafield lane mansfield woodhouse nottinghamshire freehold property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 05. Juni 2001 Geliefert am 07. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property at plot 138 peafield lane mansfield woodhouse nottinghamshire freehold property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Debenture | Erstellt am 04. Jan. 2001 Geliefert am 09. Jan. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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Hat MERLION GROUP LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||
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1 |
| Zwangsliquidation |
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Datenquelle
- UK Companies House
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