Merivale Consulting Limited

Company Name	Merivale Consulting Limited
Company Status	Dissolved
Company Number	05198415
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 9 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(4 days after company formation)
Appointment Duration	16 years, 4 months (closed 29 December 2020)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	Cartledge Grange Cartledge Lane Holmesfield Sheffield South Yorkshire S18 7SB

Secretary Name	Mr Peter Turkington
Status	Closed
Appointed	10 October 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	398 Ecclesall Road Sheffield S11 8PJ

Director Name	Glen Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 2009)
Role	Company Director
Correspondence Address	Lanrick Spring Lanrick Spring Gardens Hoyland Barnsley South Yorkshire S74 9QN

Director Name	Mr Roger Geoffrey Raven
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Quadrant Totley Sheffield South Yorkshire S17 4DB

Secretary Name	Mr Roger Geoffrey Raven
Nationality	British
Status	Resigned
Appointed	09 August 2004(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Quadrant Totley Sheffield South Yorkshire S17 4DB

Secretary Name	Adrian King
Nationality	British
Status	Resigned
Appointed	08 September 2009(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 10 October 2017)
Role	Company Director
Correspondence Address	162 Longcroft Road Dronfield Woodhouse Derbyshire S18 8XY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	398 Ecclesall Road Sheffield S11 8PJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Paul Caplan 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

26 April 2006	Delivered on: 27 April 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the garden house, derwent avenue, matlock t/no DY195618. 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

26 April 2006

Delivered on: 27 April 2006
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the garden house, derwent avenue, matlock t/no DY195618. 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

19 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 October 2017	Appointment of Mr Peter Turkington as a secretary on 10 October 2017 (2 pages)
16 October 2017	Termination of appointment of Adrian King as a secretary on 10 October 2017 (1 page)
18 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (12 pages)
14 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (12 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages)
13 January 2010	Termination of appointment of Roger Raven as a director (1 page)
13 January 2010	Termination of appointment of Glen Jones as a director (1 page)
13 January 2010	Termination of appointment of Roger Raven as a secretary (1 page)
13 January 2010	Appointment of Adrian King as a secretary (2 pages)
27 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
27 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 October 2008	Return made up to 05/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 September 2007	Return made up to 05/08/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 November 2006	Return made up to 05/08/06; full list of members (7 pages)
27 April 2006	Particulars of mortgage/charge (4 pages)
18 April 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
6 January 2005	Ad 02/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 788-790 finchley road london NW11 7TJ (1 page)
5 August 2004	Incorporation (16 pages)