Merlin's Marketing Limited

Company Name	Merlin's Marketing Limited
Company Status	Dissolved
Company Number	04256665
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Carol Ross
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(1 week after company formation)
Appointment Duration	20 years, 6 months (closed 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	North Hill House Wetherby Road Scarcroft Leeds LS14 3AU

Secretary Name	Carol Ross
Nationality	British
Status	Closed
Appointed	30 July 2001(1 week after company formation)
Appointment Duration	20 years, 6 months (closed 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	North Hill House Wetherby Road Scarcroft Leeds LS14 3AU

Director Name	Stuart Harvey Ross
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Hill House Wetherby Road Scarcroft Leeds West Yorkshire LS14 3UA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	merlinsmarketing.com
Telephone	0113 2892202
Telephone region	Leeds

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

999 at £1	Stuart Harvey Ross 99.90% Ordinary
1 at £1	Carol Ross 0.10% Ordinary

Financials

Year	2014
Net Worth	£236,300
Cash	£198,899
Current Liabilities	£54,214

Accounts

Latest Accounts	13 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	13 July

Filing History

28 July 2017	Cessation of Stuart Harvey Ross as a person with significant control on 30 November 2016 (1 page)
27 July 2017	Notification of Carol Ross as a person with significant control on 30 November 2016 (2 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 January 2017	Termination of appointment of Stuart Harvey Ross as a director on 13 December 2016 (1 page)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009	Director and secretary's change of particulars / carol ross / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / carol ross / 15/07/2009 (1 page)
15 July 2009	Director's change of particulars / stuart ross / 15/07/2009 (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / stuart ross / 15/07/2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 July 2008	Director's change of particulars / stuart ross / 10/07/2008 (1 page)
28 July 2008	Return made up to 10/07/08; full list of members (4 pages)
28 July 2008	Director and secretary's change of particulars / carol ross / 10/07/2008 (1 page)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 July 2007	Return made up to 10/07/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 July 2006	Return made up to 10/07/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 July 2005	Return made up to 10/07/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 April 2004	Registered office changed on 20/04/04 from: clearview 56 church street conisbrough south yorkshire DN12 3JJ (1 page)
22 August 2003	Return made up to 23/07/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 May 2003	Registered office changed on 06/05/03 from: 21 racca green knottingley west yorkshire WF11 8AT (1 page)
27 November 2002	Return made up to 23/07/02; full list of members (7 pages)
18 October 2002	Ad 31/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: 6 market place normanton west yorkshire WF6 2AU (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 August 2001	Director resigned (1 page)
23 July 2001	Incorporation (17 pages)

Merlin's Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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