Meritmill Limited

Company Name	Meritmill Limited
Company Status	Dissolved
Company Number	01356360
Category	Private Limited Company
Incorporation Date	8 March 1978(46 years, 2 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen David Hubbard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(13 years after company formation)
Appointment Duration	18 years, 12 months (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Priory Road Ossett West Yorkshire WF5 8QJ

Director Name	Mr Angus Hamilton Cameron Shaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(13 years after company formation)
Appointment Duration	18 years, 12 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	Laurel House Farm Hall Park Road Walton Wetherby West Yorkshire LS23 7DQ

Secretary Name	Ian Paul Jennings
Nationality	British
Status	Closed
Appointed	25 October 2006(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 New Laithe Close Skipton North Yorkshire BD23 6AZ

Director Name	Steve Allan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	7 Blackgates Fold Westlea Park West Ardsley Wakefield West Yorkshire WF3 1TF

Director Name	Ian Paul Jennings
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Laithe Close Skipton North Yorkshire BD23 6AZ

Director Name	Mrs Caroline Alice Self
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	3 Thorpe Grange Gardens Almondbury Huddersfield West Yorkshire HD5 8BY

Director Name	Charles Andrew Self
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	2 The Maltings Shepley Huddersfield HD8 8FA

Secretary Name	Mr Angus Hamilton Cameron Shaw
Nationality	British
Status	Resigned
Appointed	30 March 1991(13 years after company formation)
Appointment Duration	15 years, 7 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Laurel House Farm Hall Park Road Walton Wetherby West Yorkshire LS23 7DQ

Director Name	Mr Brian Ward
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1997)
Role	Accountant
Correspondence Address	8 Occupation Road Lindley Huddersfield West Yorkshire HD3 3AZ

Director Name	Emma Lucy Fenton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(23 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2007)
Role	Sales Coordinator
Correspondence Address	Bloomer Hill Barn Coates Lane Silsden BD20 9HH

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
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

Financials

Year	2014
Net Worth	£28,795
Cash	£5,376
Current Liabilities	£1,864,220

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved following liquidation (1 page)
23 December 2009	Notice of move from Administration to Dissolution (19 pages)
23 December 2009	Administrator's progress report to 18 December 2009 (19 pages)
23 December 2009	Notice of move from Administration to Dissolution on 18 December 2009 (19 pages)
23 December 2009	Administrator's progress report to 18 December 2009 (19 pages)
16 July 2009	Administrator's progress report to 26 June 2009 (16 pages)
16 July 2009	Administrator's progress report to 26 June 2009 (16 pages)
18 June 2009	Notice of extension of period of Administration (1 page)
18 June 2009	Notice of extension of period of Administration (1 page)
29 January 2009	Administrator's progress report to 26 December 2008 (25 pages)
29 January 2009	Administrator's progress report to 26 December 2008 (25 pages)
27 August 2008	Statement of administrator's proposal (44 pages)
27 August 2008	Statement of administrator's proposal (44 pages)
5 August 2008	Statement of affairs with form 2.14B (15 pages)
5 August 2008	Statement of affairs with form 2.14B (15 pages)
8 July 2008	Registered office changed on 08/07/2008 from units 5,5B new ing mills field lane batley WF17 5AE (1 page)
8 July 2008	Registered office changed on 08/07/2008 from units 5,5B new ing mills field lane batley WF17 5AE (1 page)
4 July 2008	Appointment of an administrator (1 page)
4 July 2008	Appointment of an administrator (1 page)
3 April 2008	Return made up to 28/03/08; full list of members (5 pages)
3 April 2008	Return made up to 28/03/08; full list of members (5 pages)
2 April 2008	Director's change of particulars / caroline self / 28/02/2008 (1 page)
2 April 2008	Director's Change of Particulars / caroline self / 28/02/2008 / HouseName/Number was: , now: 3; Street was: harrock, now: thorpe grange gardens; Area was: 73 wakefield road hipperholme, now: almondbury; Post Town was: halifax, now: huddersfield; Post Code was: HX3 8AU, now: HD5 8BY; Country was: , now: england (1 page)
12 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
12 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
27 April 2007	Return made up to 28/03/07; full list of members (7 pages)
27 April 2007	Return made up to 28/03/07; full list of members (7 pages)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
8 November 2006	Particulars of mortgage/charge (5 pages)
8 November 2006	Particulars of mortgage/charge (5 pages)
2 November 2006	Particulars of mortgage/charge (7 pages)
2 November 2006	Particulars of mortgage/charge (7 pages)
26 October 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
26 October 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
5 April 2006	Return made up to 28/03/06; full list of members (7 pages)
5 April 2006	Return made up to 28/03/06; full list of members (7 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Return made up to 28/03/05; full list of members (7 pages)
17 May 2005	Return made up to 28/03/05; full list of members (7 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
22 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Return made up to 28/03/04; full list of members (7 pages)
22 October 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
22 October 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
27 March 2003	Return made up to 28/03/03; full list of members (7 pages)
27 March 2003	Return made up to 28/03/03; full list of members (7 pages)
2 November 2002	Accounts for a medium company made up to 30 June 2002 (17 pages)
2 November 2002	Accounts for a medium company made up to 30 June 2002 (17 pages)
9 April 2002	Return made up to 28/03/02; full list of members (7 pages)
9 April 2002	Return made up to 28/03/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
23 April 2001	Return made up to 28/03/01; full list of members (6 pages)
23 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 1999	Return made up to 28/03/99; no change of members (4 pages)
13 April 1999	Return made up to 28/03/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 May 1998	Return made up to 28/03/98; full list of members (6 pages)
1 May 1998	Return made up to 28/03/98; full list of members (6 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
10 December 1997	Declaration of assistance for shares acquisition (6 pages)
10 December 1997	Declaration of assistance for shares acquisition (6 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
11 April 1996	Return made up to 28/03/96; no change of members (4 pages)
11 April 1996	Return made up to 28/03/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
8 March 1978	Certificate of incorporation (1 page)
8 March 1978	Certificate of incorporation (1 page)

Meritmill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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