| Company Name | Merrychase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02319382 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1988(35 years, 5 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Ian Newett |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 31 years, 9 months (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorpe Arch Grange Walton Road Thorp Arch Wetherby Yorkshire LS23 7BA |
| Director Name | Glenn Maud |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 06 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorpe Arch Grange Walton Road Thorp Arch Wetherby Yorkshire LS23 7BA |
| Secretary Name | Glenn Maud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 06 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorpe Arch Grange Walton Road Thorp Arch Wetherby Yorkshire LS23 7BA |
Location
| Registered Address | Thorpe Arch Grange Walton Road Thorp Arch Wetherby Yorkshire LS23 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Thorp Arch |
| Ward | Wetherby |
| Built Up Area | Thorp Arch |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wallway LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
|---|---|
| 28 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (9 pages) |
| 26 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 16 October 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (9 pages) |
| 21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (9 pages) |
| 7 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (9 pages) |
| 2 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Glenn Maud on 18 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David Ian Newett on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Glenn Maud on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Glenn Maud on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for David Ian Newett on 1 October 2009 (2 pages) |
| 10 March 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 December 2007 | Return made up to 18/11/07; no change of members (7 pages) |
| 19 November 2007 | Group of companies' accounts made up to 30 April 2007 (15 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 9 March 2007 | Group of companies' accounts made up to 30 April 2006 (15 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 2 March 2006 | Group of companies' accounts made up to 30 April 2005 (15 pages) |
| 22 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 30 April 2004 (16 pages) |
| 10 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 4 March 2004 | Group of companies' accounts made up to 30 April 2003 (16 pages) |
| 12 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 11 December 2002 | Full accounts made up to 30 April 2002 (16 pages) |
| 21 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Group of companies' accounts made up to 30 April 2001 (16 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 14 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 2 March 2001 | Full group accounts made up to 30 April 2000 (18 pages) |
| 20 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 22 March 2000 | Full accounts made up to 30 April 1999 (17 pages) |
| 1 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 2 March 1999 | Full group accounts made up to 30 April 1998 (17 pages) |
| 7 December 1998 | Return made up to 18/11/98; no change of members (6 pages) |
| 8 May 1998 | Full group accounts made up to 30 April 1997 (15 pages) |
| 18 December 1997 | Return made up to 18/11/97; full list of members (8 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (19 pages) |
| 12 December 1996 | Return made up to 18/11/96; no change of members (6 pages) |
| 5 March 1996 | Full group accounts made up to 30 April 1995 (23 pages) |
| 22 January 1996 | Return made up to 18/11/95; no change of members (6 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: holmwood house, cortworth road, sheffield. S11 9LP (1 page) |
| 20 March 1995 | Full group accounts made up to 30 November 1993 (24 pages) |
| 12 December 1994 | Return made up to 18/11/94; full list of members (7 pages) |
| 11 February 1992 | Return made up to 18/11/90; no change of members (8 pages) |