MORRISON MERLIN LIMITED
Vue d'ensemble
| Nom de la société | MORRISON MERLIN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03371720 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MORRISON MERLIN LIMITED ?
| Adresse du siège social | 31 Bruton Place W1J 6NN London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MORRISON MERLIN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2015 |
Quel est le statut du dernier bilan annuel pour MORRISON MERLIN LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour MORRISON MERLIN LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 oct. 2015 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 juin 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Déclaration annuelle jusqu'au 16 juil. 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 oct. 2014 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 juin 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 oct. 2013 | 15 pages | AA | ||||||||||
Nomination de Mrs Valérie Jeanine Ingelbrecht en tant que secrétaire | 2 pages | AP03 | ||||||||||
Nomination de Severine Desnos en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Xavier Pullen en tant que directeur | 2 pages | TM01 | ||||||||||
Période comptable précédente raccourcie du 31 déc. 2013 au 31 oct. 2013 | 3 pages | AA01 | ||||||||||
Changement d'adresse du siège social de * 52 Grosvenor Gardens London SW1W 0AU* le 12 nov. 2013 | 2 pages | AD01 | ||||||||||
Cessation de la nomination de Stuart Wetherly en tant que secrétaire | 2 pages | TM02 | ||||||||||
Cessation de la nomination de Kenneth Ford en tant que directeur | 2 pages | TM01 | ||||||||||
Inscription de la charge 033717200019 | 43 pages | MR01 | ||||||||||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 17 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 18 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 15 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 14 en totalité | 4 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 09 juin 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Qui sont les dirigeants de MORRISON MERLIN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| INGELBRECHT, Valérie Jeanine | Secrétaire | Bruton Place W1J 6NN London 31 | 184383560001 | |||||||
| DESNOS, Severine Geraldine Marie | Administrateur | Bruton Place W1J 6NN London 31 | France | French | 182808250001 | |||||
| DESAI, Falguni Rameshchandra | Secrétaire | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||
| FOX, Jacqueline Elizabeth | Secrétaire | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secrétaire | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| MORRISON, John | Secrétaire | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | 1500260013 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secrétaire | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| TURNER, David Charles | Secrétaire | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| WETHERLY, Stuart Andrew | Secrétaire | Grosvenor Gardens SW1W 0AU London 52 | 177523200001 | |||||||
| FETTER SECRETARIES LIMITED | Secrétaire | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||
| DESAI, Falguni Rameshchandra | Administrateur | Apartment 108 20 Palace Street SW1E 5BA London | England | British | 77755390004 | |||||
| DICK, Robert John Westwater | Administrateur | 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland | British | 246770002 | ||||||
| DONNELLY, Anthony | Administrateur | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | 109258700001 | |||||
| FORD, Kenneth Charles | Administrateur | Hans Place SW1X 0JZ London 43 | England | British | 52710005 | |||||
| FRITH, Roger Mark | Administrateur | 4 Avenue South KT5 8PJ Surbiton Surrey | British | 79071980001 | ||||||
| JEFFERSON, Andrew Gordon | Administrateur | 17 Belgrave Road EH12 6NG Edinburgh Midlothian | British | 63406350001 | ||||||
| JEVANS, Peter Theodore | Administrateur | White Cottage Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 35560390001 | |||||
| JURY, Graham Richard | Administrateur | 6 Strachan Place SW19 4RH London | British | 5973370001 | ||||||
| LAWSON, Andrew Gordon | Administrateur | One The Paddock Seton Mains EH32 0PG Longniddry East Lothian | British | 45002240001 | ||||||
| MACCONNELL, Alasdair Murray | Administrateur | 3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian | Scotland | British | 54405740002 | |||||
| MONK, Allan | Administrateur | Lyncroft 2 Ryburn Avenue Beardwood BB2 7AU Blackburn Lancashire | British | 57852540001 | ||||||
| PULLEN, Xavier | Administrateur | 65 Studdridge Street SW6 3SL London | England | British | 78912170008 | |||||
| RUSSELL, Peter | Administrateur | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| SUNNUCKS, William D'Urban | Administrateur | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | 32866350001 | |||||
| WALLACE, Lesley Ann | Administrateur | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | 64383520003 | ||||||
| WINWARD, Martin Johnson | Administrateur | Entwhistle House Entwhistle BL7 0LR Bolton Lancashire | England | British | 17166820001 | |||||
| FETTER INCORPORATIONS LIMITED | Administrateur | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203570001 |
MORRISON MERLIN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 31 oct. 2013 Livré le 08 nov. 2013 | En cours | ||
Brève description 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 charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of comfirmation | Créé le 04 oct. 2005 Livré le 11 oct. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 mai 2003 Livré le 17 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 mai 2003 Livré le 17 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 mai 2003 Livré le 06 juin 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment | Créé le 30 mai 2003 Livré le 06 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security over a deposit in a bank or building society | Créé le 30 mai 2003 Livré le 06 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All right title and interest in and to the secured accounts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 mai 2003 Livré le 06 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 mai 2003 Livré le 05 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 mai 2003 Livré le 05 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 mai 2003 Livré le 05 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 mai 2003 Livré le 05 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 mai 2003 Livré le 05 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 mai 2003 Livré le 05 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 19 nov. 1999 Livré le 26 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the financing documents | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment of benefits and certain contracts and rights | Créé le 19 nov. 1999 Livré le 26 nov. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right title and interest in each of the agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 17 juil. 1998 Livré le 31 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 17 juil. 1998 Livré le 24 juil. 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 01 juil. 1997 Livré le 09 juil. 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0