Merlin Bait Products Limited

Company Name	Merlin Bait Products Limited
Company Status	Dissolved
Company Number	03786358
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	12 October 2011 (12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mrs Alison Cracknell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 12 October 2011)
Role	Fishing Bait Manufacturer
Country of Residence	United Kingdom
Correspondence Address	28 Cottam Croft Hemsworth Pontefract West Yorkshire WF9 4JG

Director Name	Mr Ian Cracknell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2000(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 12 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Cottam Croft Hemsworth Pontefract West Yorkshire WF9 4JG

Secretary Name	Mr Ian Cracknell
Nationality	British
Status	Closed
Appointed	01 October 2000(1 year, 3 months after company formation)
Appointment Duration	11 years (closed 12 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Cottam Croft Hemsworth Pontefract West Yorkshire WF9 4JG

Director Name	John Brookes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Bait Manufacturer
Country of Residence	United Kingdom
Correspondence Address	31 Arundel Road Chapeltown Sheffield South Yorkshire S35 2RA

Director Name	Mr Ian Cracknell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Fishing Bait Manufacturer
Country of Residence	United Kingdom
Correspondence Address	28 Cottam Croft Hemsworth Pontefract West Yorkshire WF9 4JG

Secretary Name	Joanne Margaret Brookes
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Arundel Road Chapeltown Sheffield South Yorkshire S35 2RA

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Unit 1 Langthinwaite Road Langthwaite Bus Park South Kirkby Pontefract West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

1000 at 1	Ian Cracknell 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,507
Cash	£21,944
Current Liabilities	£76,424

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 July 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 July 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
3 November 2010	Statement of affairs with form 4.19 (6 pages)
3 November 2010	Appointment of a voluntary liquidator (1 page)
3 November 2010	Appointment of a voluntary liquidator (1 page)
3 November 2010	Statement of affairs with form 4.19 (6 pages)
3 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29 (1 page)
20 October 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1,000 (5 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1,000 (5 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1,000 (5 pages)
28 April 2010	Director's details changed for Ian Cracknell on 4 March 2010 (2 pages)
28 April 2010	Director's details changed for Alison Cracknell on 4 March 2010 (2 pages)
28 April 2010	Director's details changed for Ian Cracknell on 4 March 2010 (2 pages)
28 April 2010	Director's details changed for Ian Cracknell on 4 March 2010 (2 pages)
28 April 2010	Director's details changed for Alison Cracknell on 4 March 2010 (2 pages)
28 April 2010	Director's details changed for Alison Cracknell on 4 March 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Return made up to 04/03/09; full list of members (3 pages)
24 April 2009	Return made up to 04/03/09; full list of members (3 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2008	Registered office changed on 11/12/2008 from unit 10 lidgate crescent langthwaite industrial estate south kirkby pontefract west yorkshire WF9 3NS (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 10 lidgate crescent langthwaite industrial estate south kirkby pontefract west yorkshire WF9 3NS (1 page)
19 September 2008	Return made up to 04/03/08; full list of members (3 pages)
19 September 2008	Return made up to 04/03/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 March 2006	Return made up to 04/03/06; full list of members (7 pages)
9 March 2006	Return made up to 04/03/06; full list of members (7 pages)
7 June 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
7 June 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
24 May 2005	Return made up to 04/03/05; full list of members (7 pages)
24 May 2005	Return made up to 04/03/05; full list of members (7 pages)
26 March 2004	Return made up to 04/03/04; full list of members (8 pages)
26 March 2004	Return made up to 04/03/04; full list of members (8 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
23 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
16 June 2002	Return made up to 10/06/02; full list of members (7 pages)
16 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 10/06/01; full list of members (6 pages)
16 January 2002	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
8 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
8 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
3 August 2001	Registered office changed on 03/08/01 from: 31 arundel road chapeltown sheffield south yorkshire S35 2RA (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 31 arundel road chapeltown sheffield south yorkshire S35 2RA (1 page)
5 July 2001	Total exemption full accounts made up to 30 June 2000 (14 pages)
5 July 2001	Total exemption full accounts made up to 30 June 2000 (14 pages)
16 October 2000	Return made up to 10/06/00; full list of members (6 pages)
16 October 2000	Return made up to 10/06/00; full list of members (6 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: unit D2 sheffield technology park sheffield south yorkshire S9 3SP (1 page)
10 August 1999	Registered office changed on 10/08/99 from: unit D2 sheffield technology park sheffield south yorkshire S9 3SP (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
10 June 1999	Incorporation (13 pages)

Merlin Bait Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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