Mergestatus Limited

Company Name	Mergestatus Limited
Directors	Jill Serena Garbutt and Stephen Garbutt
Company Status	Active
Company Number	02521602
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jill Serena Garbutt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	35 Thorne Road Doncaster DN1 2HD

Director Name	Mr Stephen Garbutt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Thorne Road Doncaster DN1 2HD

Secretary Name	Mrs Jill Serena Garbutt
Nationality	British
Status	Current
Appointed	24 May 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	35 Thorne Road Doncaster DN1 2HD

Director Name	June Dalla Riva
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Station House Station Road Industrial Estate Station Road Epworth South Yorkshire DN9 1JZ

Director Name	Mr Toni Giacomo Dalla-Riva
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Station Road Epworth Doncaster South Yorkshire DN9 1JZ

Secretary Name	June Dalla Riva
Nationality	British
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Station Road Industrial Estate Station Road Epworth South Yorkshire DN9 1JZ

Director Name	Melvin Edward Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	Melbourne House 27 Thorne Road Doncaster South Yorkshire DN1 2EZ

Location

Registered Address	35 Thorne Road Doncaster DN1 2HD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Mrs Jill Serena Garbutt 99.00% Ordinary
1 at £1	Mr Stephen Garbutt 1.00% Ordinary

Financials

Year	2014
Net Worth	£132,491
Cash	£5,243
Current Liabilities	£12,598

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (10 months ago)
Next Return Due	26 July 2024 (2 months, 2 weeks from now)

Charges

23 September 1999	Delivered on: 14 October 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and 11 king street thorne doncaster south yorkshire t/no SYK37369 & SYK273590. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
28 July 1999	Delivered on: 31 July 1999 Persons entitled: Yorkshire Bank 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. Outstanding

23 September 1999

Delivered on: 14 October 1999
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 and 11 king street thorne doncaster south yorkshire t/no SYK37369 & SYK273590. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

28 July 1999

Delivered on: 31 July 1999
Persons entitled: Yorkshire Bank 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.
Outstanding

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
29 July 2022	Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
15 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
23 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
13 February 2018	Registered office address changed from Melbourne House 27 Thorne Road Doncaster South Yorkshire DN1 2EZ to 35 Thorne Road Doncaster DN1 2HD on 13 February 2018 (1 page)
14 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Compulsory strike-off action has been discontinued (1 page)
10 October 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 October 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Director's details changed for Jill Serena Garbutt on 13 July 2013 (2 pages)
8 August 2014	Director's details changed for Jill Serena Garbutt on 13 July 2013 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 December 2013	Termination of appointment of Melvin Smith as a director (2 pages)
2 December 2013	Termination of appointment of Melvin Smith as a director (2 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
2 November 2009	Director's details changed for Melvin Edward Smith on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Melvin Edward Smith on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Jill Serena Garbutt on 14 October 2009 (2 pages)
2 November 2009	Registered office address changed from 2 Nicholson Way Epworth Doncaster South Yorkshire DN9 1TP on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 2 Nicholson Way Epworth Doncaster South Yorkshire DN9 1TP on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 2 Nicholson Way Epworth Doncaster South Yorkshire DN9 1TP on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Stephen Garbutt on 14 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Jill Serena Garbutt on 14 October 2009 (1 page)
2 November 2009	Director's details changed for Jill Serena Garbutt on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Garbutt on 14 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Jill Serena Garbutt on 14 October 2009 (1 page)
16 July 2009	Return made up to 12/07/09; no change of members (3 pages)
16 July 2009	Return made up to 12/07/09; no change of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 August 2008	Return made up to 12/07/08; full list of members (4 pages)
12 August 2008	Return made up to 12/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 August 2007	Return made up to 12/07/07; no change of members (2 pages)
3 August 2007	Return made up to 12/07/07; no change of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 August 2006	Return made up to 12/07/06; no change of members (2 pages)
29 August 2006	Return made up to 12/07/06; no change of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 August 2005	Return made up to 12/07/05; full list of members (7 pages)
2 August 2005	Return made up to 12/07/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 July 2004	Return made up to 12/07/04; full list of members (7 pages)
7 July 2004	Return made up to 12/07/04; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
19 April 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
15 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
24 September 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
16 July 2002	Return made up to 12/07/02; full list of members (7 pages)
16 July 2002	Return made up to 12/07/02; full list of members (7 pages)
16 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
16 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
13 September 2001	Return made up to 12/07/01; full list of members (7 pages)
13 September 2001	Return made up to 12/07/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
14 July 2000	Return made up to 12/07/00; full list of members (7 pages)
14 July 2000	Return made up to 12/07/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Return made up to 12/07/99; full list of members (6 pages)
9 August 1999	Return made up to 12/07/99; full list of members (6 pages)
31 July 1999	Particulars of mortgage/charge (4 pages)
31 July 1999	Particulars of mortgage/charge (4 pages)
21 June 1999	Ad 10/06/99--------- £ si 97@1=97 £ ic 2/99 (2 pages)
21 June 1999	Ad 10/06/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: arden carr side lane hatfield doncaster DN7 6BG (1 page)
14 October 1998	Registered office changed on 14/10/98 from: arden carr side lane hatfield doncaster DN7 6BG (1 page)
24 July 1998	Amended accounts made up to 31 July 1997 (6 pages)
24 July 1998	Amended accounts made up to 31 July 1997 (6 pages)
6 July 1998	Return made up to 12/07/98; no change of members (4 pages)
6 July 1998	Return made up to 12/07/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
21 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
21 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
16 October 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 July 1996	Registered office changed on 23/07/96 from: station road ind.est. Station road epworth doncaster DN9 1JZ (1 page)
23 July 1996	Registered office changed on 23/07/96 from: station road ind.est. Station road epworth doncaster DN9 1JZ (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 July 1995 (8 pages)
4 June 1996	Full accounts made up to 31 July 1995 (8 pages)
29 March 1996	Return made up to 12/07/95; full list of members (6 pages)
29 March 1996	Return made up to 12/07/95; full list of members (6 pages)
1 June 1995	Full accounts made up to 31 July 1994 (9 pages)
1 June 1995	Full accounts made up to 31 July 1994 (9 pages)