Merin Properties Limited

Company Name	Merin Properties Limited
Company Status	Dissolved
Company Number	00863974
Category	Private Limited Company
Incorporation Date	12 November 1965(58 years, 6 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Robert Snook
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(50 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 November 2018)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	29 Park Square West Leeds West Yorkshire LS1 2PQ

Director Name	Mrs June Wendy Pauling
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	Stone Rings Stone Rings Lane Harrogate North Yorks HG2 8HH

Director Name	Mrs Heather Ruth Swales
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	72 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Secretary Name	Mrs June Wendy Pauling
Nationality	British
Status	Resigned
Appointed	30 May 1991(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	Stone Rings Stone Rings Lane Harrogate North Yorks HG2 8HH

Director Name	Mr Donald Little
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(29 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Cottage Gateland Lane Shadwell Leeds West Yorkshire LS17 8LN

Secretary Name	Mr John Robert Manning
Nationality	British
Status	Resigned
Appointed	05 September 1995(29 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Sandmoor Drive Leeds LS17 7DF

Director Name	Mr John Robert Manning
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(32 years after company formation)
Appointment Duration	11 years, 1 month (resigned 06 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Sandmoor Drive Leeds LS17 7DF

Director Name	Mrs Roselyn Manning
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2009(43 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	29a Sandmoor Drive Leeds West Yorkshire LS17 7DF

Secretary Name	Mrs Roselyn Manning
Nationality	Irish
Status	Resigned
Appointed	05 January 2009(43 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	29a Sandmoor Drive Leeds West Yorkshire LS17 7DF

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Maple Leaf Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£861,731
Cash	£87,712
Current Liabilities	£7,564,979

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

29 July 2008	Delivered on: 31 July 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a indigo blu (formerly 14 crown point road and crown point works) crown point road leeds t/no WYK90754 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
29 July 2008	Delivered on: 31 July 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
12 April 1999	Delivered on: 23 April 1999 Satisfied on: 25 January 2005 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as meridian suites 68 armley road, leeds LS12 2EJ floating charge over all the property and assetsspecific equitable charge over shares and membership rigts the benefit of insurance policies, guarantees and warranties. Fully Satisfied
5 September 1995	Delivered on: 12 September 1995 Satisfied on: 5 October 2002 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal mortgage Secured details: All monies due or to become due from neargoal limited of 150 roundhay road,leeds LS8 5LD to the chargee on any account whatsoever. Particulars: 2 and 2A church st,harrogate and the proceeds of sale thereof; any shares or membership rights/other rights.............the benefit of every insurance policy and all monies payable.........all guarantees/warranties and remedies............etc.........see form 395. undertaking and all property and assets. Fully Satisfied
5 September 1995	Delivered on: 12 September 1995 Satisfied on: 25 January 2005 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
5 September 1995	Delivered on: 12 September 1995 Satisfied on: 25 January 2005 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal mortgage Secured details: All monies due or to become due from neargoal limited of 150 roundhay road,leeds LS8 5LD to the chargee on any account whatsoever. Particulars: 13 bower rd,harrogate and the proceeds of sale thereof and all other grants payable; shares and other rights........the benefit of any insurance policy and all guarantees,warranties......etc......see form 395. undertaking and all property and assets. Fully Satisfied

Filing History

20 January 2017	Registered office address changed from Arena Park the Business Centre Tarn Lane Scarcroft Leeds LS17 9BF to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 20 January 2017 (2 pages)
9 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-17 (1 page)
9 January 2017	Appointment of a voluntary liquidator (1 page)
9 January 2017	Declaration of solvency (3 pages)
1 November 2016	Appointment of Mr Paul Robert Snook as a director on 30 September 2016 (2 pages)
1 November 2016	Termination of appointment of Roselyn Manning as a director on 30 September 2016 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Termination of appointment of Donald Little as a director on 30 September 2016 (1 page)
1 November 2016	Termination of appointment of Roselyn Manning as a secretary on 30 September 2016 (1 page)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
23 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 September 2011	Annual return made up to 30 May 2011 with a full list of shareholders ANNOTATION This form replaces the AR01 registered on 31/05/11 as it was not properly delivered (17 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2011 (6 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 June 2010	Director's details changed for Mr Donald Little on 28 May 2010 (2 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 30/05/09; full list of members (3 pages)
17 March 2009	Appointment terminated director and secretary john manning (1 page)
16 March 2009	Director and secretary appointed roselyn manning (2 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from arena park the business centre tarn lane scarcroft leeds yorkshire LS17 9BF (1 page)
17 June 2008	Return made up to 30/05/08; full list of members (3 pages)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
1 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 December 2007	Registered office changed on 23/12/07 from: the business centre 4 kingsmead drive leeds w yorkshire LS14 1AH (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 118 north street leeds west yorkshire LS2 7AN (1 page)
17 June 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 October 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
22 June 2006	Full accounts made up to 30 September 2005 (10 pages)
14 June 2006	Return made up to 30/05/06; full list of members (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: 150 roundhay road leeds LS8 5LD (1 page)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (10 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
9 June 2003	Return made up to 30/05/03; full list of members (7 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Full accounts made up to 30 September 2001 (12 pages)
16 June 2002	Return made up to 30/05/02; full list of members (7 pages)
18 September 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
1 August 2001	Full accounts made up to 30 November 2000 (12 pages)
29 May 2001	Return made up to 30/05/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 30 November 1999 (11 pages)
29 June 2000	Return made up to 30/05/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 30 November 1998 (11 pages)
6 June 1999	Return made up to 30/05/99; no change of members (6 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
18 September 1998	New director appointed (3 pages)
2 September 1998	Full accounts made up to 30 November 1997 (13 pages)
15 June 1998	Return made up to 30/05/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 30 November 1996 (13 pages)
14 July 1997	Return made up to 30/05/97; no change of members (4 pages)
22 August 1996	Full accounts made up to 30 November 1995 (13 pages)
29 May 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
1 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
25 October 1995	New secretary appointed;director resigned (6 pages)
12 September 1995	Particulars of mortgage/charge (6 pages)
12 September 1995	Particulars of mortgage/charge (6 pages)
12 September 1995	Particulars of mortgage/charge (6 pages)
11 September 1995	Auditor's resignation (4 pages)
14 June 1995	Return made up to 30/05/95; no change of members (4 pages)
23 March 1995	Full accounts made up to 30 November 1994 (11 pages)

Merin Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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