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MORRISON MERLIN LIMITED

MORRISON MERLIN LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaMORRISON MERLIN LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03371720
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de MORRISON MERLIN LIMITED?

    • Construcción de edificios comerciales (41201) / Construcción
    • Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias

    ¿Dónde se encuentra MORRISON MERLIN LIMITED?

    Dirección de la sede social
    31 Bruton Place
    W1J 6NN London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de MORRISON MERLIN LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 oct 2015

    ¿Cuál es el estado de la última declaración anual para MORRISON MERLIN LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para MORRISON MERLIN LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 oct 2015

    		6 páginasAA

    Déclaration annuelle établie au 09 jun 2015 avec liste complète des actionnaires

    		4 páginasAR01

    Déclaration annuelle établie au 16 jul 2015 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital17 jul 2015

    Estado de capital el 17 jul 2015

    • Capital: GBP 9,369,065
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 oct 2014

    		6 páginasAA

    Déclaration annuelle établie au 09 jun 2014 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 jun 2014

    Estado de capital el 19 jun 2014

    • Capital: GBP 9,369,065
    		SH01

    Cuentas completas preparadas hasta el 31 oct 2013

    		15 páginasAA

    Nombramiento de Mrs Valérie Jeanine Ingelbrecht como secretario

    		2 páginasAP03

    Nombramiento de Severine Desnos como director

    		3 páginasAP01

    Cese del nombramiento de Xavier Pullen como director

    		2 páginasTM01

    Exercice comptable précédent raccourci du 31 dic 2013 au 31 oct 2013

    		3 páginasAA01

    Domicilio social registrado cambiado de * 52 Grosvenor Gardens London SW1W 0AU* el 12 nov 2013

    		2 páginasAD01

    Cese del nombramiento de Stuart Wetherly como secretario

    		2 páginasTM02

    Cese del nombramiento de Kenneth Ford como director

    		2 páginasTM01

    Registro de la carga 033717200019

    		43 páginasMR01

    Cancelación total de la carga 13

    		4 páginasMR04

    Cancelación total de la carga 17

    		4 páginasMR04

    Cancelación total de la carga 16

    		4 páginasMR04

    Cancelación total de la carga 12

    		4 páginasMR04

    Cancelación total de la carga 18

    		4 páginasMR04

    Cancelación total de la carga 15

    		4 páginasMR04

    Cancelación total de la carga 14

    		4 páginasMR04

    Déclaration annuelle établie au 09 jun 2013 avec liste complète des actionnaires

    		4 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de MORRISON MERLIN LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    INGELBRECHT, Valérie Jeanine
    Bruton Place
    W1J 6NN London
    31
    		Secretario
    Bruton Place
    W1J 6NN London
    31
    		184383560001
    DESNOS, Severine Geraldine Marie
    Bruton Place
    W1J 6NN London
    31
    		Director
    Bruton Place
    W1J 6NN London
    31
    		FranceFrench182808250001
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		Secretario
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		British77755390004
    FOX, Jacqueline Elizabeth
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    		Secretario
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    		British35460890004
    GILLEN, Seamus Joseph
    20 Mountway
    EN6 1EP Potters Bar
    Hertfordshire
    		Secretario
    20 Mountway
    EN6 1EP Potters Bar
    Hertfordshire
    		British66174560001
    MORRISON, John
    Willis Mar
    13 Glen Brae
    FK1 5LT Falkirk
    Central
    Scotland
    		Secretario
    Willis Mar
    13 Glen Brae
    FK1 5LT Falkirk
    Central
    Scotland
    		British1500260013
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		Secretario
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		British143104990001
    TURNER, David Charles
    13 Thorndales
    St Johns Avenue
    CM14 5DE Brentwood
    Essex
    		Secretario
    13 Thorndales
    St Johns Avenue
    CM14 5DE Brentwood
    Essex
    		Other84007940001
    WETHERLY, Stuart Andrew
    Grosvenor Gardens
    SW1W 0AU London
    52
    		Secretario
    Grosvenor Gardens
    SW1W 0AU London
    52
    		177523200001
    FETTER SECRETARIES LIMITED
    C/O Kendall Freeman
    43 Fetter Lane
    EC4A 1JU London
    		Secretario corporativo
    C/O Kendall Freeman
    43 Fetter Lane
    EC4A 1JU London
    		71203580001
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		Director
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		EnglandBritish77755390004
    DICK, Robert John Westwater
    5 Comiston Drive
    EH10 5QP Edinburgh
    Lothian
    Scotland
    		Director
    5 Comiston Drive
    EH10 5QP Edinburgh
    Lothian
    Scotland
    		British246770002
    DONNELLY, Anthony
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		Director
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		United KingdomBritish109258700001
    FORD, Kenneth Charles
    Hans Place
    SW1X 0JZ London
    43
    		Director
    Hans Place
    SW1X 0JZ London
    43
    		EnglandBritish52710005
    FRITH, Roger Mark
    4 Avenue South
    KT5 8PJ Surbiton
    Surrey
    		Director
    4 Avenue South
    KT5 8PJ Surbiton
    Surrey
    		British79071980001
    JEFFERSON, Andrew Gordon
    17 Belgrave Road
    EH12 6NG Edinburgh
    Midlothian
    		Director
    17 Belgrave Road
    EH12 6NG Edinburgh
    Midlothian
    		British63406350001
    JEVANS, Peter Theodore
    White Cottage
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    		Director
    White Cottage
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    		United KingdomBritish35560390001
    JURY, Graham Richard
    6 Strachan Place
    SW19 4RH London
    		Director
    6 Strachan Place
    SW19 4RH London
    		British5973370001
    LAWSON, Andrew Gordon
    One The Paddock Seton Mains
    EH32 0PG Longniddry
    East Lothian
    		Director
    One The Paddock Seton Mains
    EH32 0PG Longniddry
    East Lothian
    		British45002240001
    MACCONNELL, Alasdair Murray
    3 Kettil'stoun Court
    EH49 6PS Linlithgow
    West Lothian
    		Director
    3 Kettil'stoun Court
    EH49 6PS Linlithgow
    West Lothian
    		ScotlandBritish54405740002
    MONK, Allan
    Lyncroft 2 Ryburn Avenue
    Beardwood
    BB2 7AU Blackburn
    Lancashire
    		Director
    Lyncroft 2 Ryburn Avenue
    Beardwood
    BB2 7AU Blackburn
    Lancashire
    		British57852540001
    PULLEN, Xavier
    65 Studdridge Street
    SW6 3SL London
    		Director
    65 Studdridge Street
    SW6 3SL London
    		EnglandBritish78912170008
    RUSSELL, Peter
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    		Director
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    		EnglandBritish10920180001
    SUNNUCKS, William D'Urban
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		Director
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		EnglandBritish32866350001
    WALLACE, Lesley Ann
    8 Cranberry Drive
    BL3 4TB Bolton
    Lancashire
    		Director
    8 Cranberry Drive
    BL3 4TB Bolton
    Lancashire
    		British64383520003
    WINWARD, Martin Johnson
    Entwhistle House
    Entwhistle
    BL7 0LR Bolton
    Lancashire
    		Director
    Entwhistle House
    Entwhistle
    BL7 0LR Bolton
    Lancashire
    		EnglandBritish17166820001
    FETTER INCORPORATIONS LIMITED
    C/O Kendall Freeman
    43 Fetter Lane
    EC4A 1JU London
    		Director corporativo
    C/O Kendall Freeman
    43 Fetter Lane
    EC4A 1JU London
    		71203570001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene MORRISON MERLIN LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 31 oct 2013
    Entregado el 08 nov 2013
    		Pendiente
    Breve descripción
    F/H land k/a great northern centre watson street manchester t/no.GM829282. L/h k/a civic square peter street manchester t/no.GM796494. F/h land k/a land forming part of great bridgewater street manchester t/no.GM794105. Notification of addition to or amendment of charge.
    La garantía flotante cubre todo: Sí
    Contiene una garantía flotante: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • The Royal Bank of Scotland International Limited
    Transacciones
    • 08 nov 2013Registro de una carga (MR01)
    Deed of comfirmation
    Creado el 04 oct 2005
    Entregado el 11 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 oct 2005Registro de un cargo (395)
    • 02 nov 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 30 may 2003
    Entregado el 17 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land and buildings on the east side of deansgate manchester t/n GM829282, l/h civic square peter street manchester t/n GM796494, f/h great bridgewater street manchester t/n GM794105 the proceeds of sale and benefit of covenants.
    Personas con derecho
    • Capital & Regional PLC
    Transacciones
    • 17 jun 2003Registro de un cargo (395)
    • 02 nov 2013Satisfacción de una carga (MR04)
    Debenture
    Creado el 30 may 2003
    Entregado el 17 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Capital & Regional PLC
    Transacciones
    • 17 jun 2003Registro de un cargo (395)
    • 02 nov 2013Satisfacción de una carga (MR04)
    Debenture
    Creado el 30 may 2003
    Entregado el 06 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 jun 2003Registro de un cargo (395)
    • 02 nov 2013Satisfacción de una carga (MR04)
    Assignment
    Creado el 30 may 2003
    Entregado el 06 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Its right title and interest in and the benefit of the agreements for lease, the developments documents, all amounts due under anu development documents and the benefit of any guarantee or security. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 jun 2003Registro de un cargo (395)
    • 02 nov 2013Satisfacción de una carga (MR04)
    Security over a deposit in a bank or building society
    Creado el 30 may 2003
    Entregado el 06 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All right title and interest in and to the secured accounts. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 jun 2003Registro de un cargo (395)
    • 02 nov 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 30 may 2003
    Entregado el 06 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All the property k/a land and buildings on the east isde of deansgate manchester t/n GM829282 (for details of further properties charged please refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 jun 2003Registro de un cargo (395)
    • 02 nov 2013Satisfacción de una carga (MR04)
    Debenture
    Creado el 30 may 2003
    Entregado el 05 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Awg Group Limited
    Transacciones
    • 05 jun 2003Registro de un cargo (395)
    • 28 oct 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 30 may 2003
    Entregado el 05 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Awg Developments Limited
    Transacciones
    • 05 jun 2003Registro de un cargo (395)
    • 28 oct 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 30 may 2003
    Entregado el 05 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Morrison Merlin Great Northern Limited
    Transacciones
    • 05 jun 2003Registro de un cargo (395)
    • 28 oct 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 30 may 2003
    Entregado el 05 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Firstly all that f/h property known as land and buildings on the east side of deansgate, manchester t/n GM829282. Secondly all that l/h property known as the civic square, peter street, manchester t/n GM796494. Thirdly all that f/h property forming part of great bridgewater street, manchester t/n GM794105. Together with all buildings, fixtures and other structures. By way of fixed equitable charge, any beneficial interest the company may have in the property, in any compensation or insurance money and in any proceeds of sale, the benefit of the personal covenants.
    Personas con derecho
    • Awg Group Limited
    Transacciones
    • 05 jun 2003Registro de un cargo (395)
    • 28 oct 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 30 may 2003
    Entregado el 05 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Firstly all that f/h property known as land and buildings on the east side of deansgate, manchester t/n GM829282. Secondly all that l/h property known as the civic square, peter street, manchester t/n GM796494. Thirdly all that f/h property forming part of great bridgewater street, manchester t/n GM794105. Together with all buildings, fixtures and other structures. By way of fixed equitable charge, any beneficial interest the company may have in the property, in any compensation or insurance money and in any proceeds of sale, the benefit of the personal covenants.
    Personas con derecho
    • Awg Developments Limited
    Transacciones
    • 05 jun 2003Registro de un cargo (395)
    • 28 oct 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 30 may 2003
    Entregado el 05 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Firstly all that f/h property known as land and buildings on the east side of deansgate, manchester t/n GM829282. Secondly all that l/h property known as the civic square, peter street, manchester t/n GM796494. Thirdly all that f/h property forming part of great bridgewater street, manchester t/n GM794105. Together with all buildings, fixtures and other structures. By way of fixed equitable charge, any beneficial interest the company may have in the property, in any compensation or insurance money and in any proceeds of sale, the benefit of the personal covenants.
    Personas con derecho
    • Morrison Merlin Great Northern Limited
    Transacciones
    • 05 jun 2003Registro de un cargo (395)
    • 28 oct 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 19 nov 1999
    Entregado el 26 nov 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the financing documents
    Breve descripción
    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.
    Personas con derecho
    • Westdeutsche Immobilienbank as Agent and Trustee for the Secured Parties
    Transacciones
    • 26 nov 1999Registro de un cargo (395)
    • 14 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment of benefits and certain contracts and rights
    Creado el 19 nov 1999
    Entregado el 26 nov 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the credit agreement and the hedging contract and any of the security documents as defined therein
    Breve descripción
    All right title and interest in each of the agreements. See the mortgage charge document for full details.
    Personas con derecho
    • Westdeutsche Immobilienbank as Agent and Trustee for the Secured Parties
    Transacciones
    • 26 nov 1999Registro de un cargo (395)
    • 14 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 17 jul 1998
    Entregado el 31 jul 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land shown edged in red on the plan attached to the debenture being part of the land under t/nos. GM711671 and GM713228 and fronting deansgate manchester city centre. L/h land shown edged green on the plan being land fronting peter street and watson street manchester city centre and l/h land shown edged purple on the plan being land situated between windmill street and watson street manchester city centre. Floating charge over all undertaking other property assets and rights including stock in trade and book debts. See the mortgage charge document for full details.
    Personas con derecho
    • The Urban Regeneration Agency (Known as English Partnerships)
    Transacciones
    • 31 jul 1998Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 17 jul 1998
    Entregado el 24 jul 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee (including without limitation, all monies, obligations and liabilities now or hereafter due owing or incurred to the bank under or pursuant to the facility agreement (as defined) and/or the principal deed) and on any account whatsoever
    Breve descripción
    F/H land k/a great northern warehouse manchester t/no: GM711671 and l/h land situated at watson street manchester t/no: GM342200 (part) all buildings and fixtures (including trade and tenant's fixtures) and fixed plant and machinery thereon floating charge over all its undertaking assets and rights .. see the mortgage charge document for full details.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 24 jul 1998Registro de un cargo (395)
    • 19 nov 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 01 jul 1997
    Entregado el 09 jul 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee (including without limitation all monies, obligations and liabilities hereafter due or owing or incurred to the chargee under or pursuant to the facility agreement (as defined)) and/or this deed and on any account whatsoever
    Breve descripción
    (Including trade fixtures). 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.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 09 jul 1997Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0