Merlin Software Ltd

Company Name	Merlin Software Ltd
Company Status	Dissolved
Company Number	05314610
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Dissolution Date	9 August 2018 (5 years, 8 months ago)
Previous Name	Merlinpos Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Owen Gleadall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Burton Road Barnsley South Yorkshire S71 2JS

Secretary Name	Mrs Victoria Margaret Gleadall
Nationality	British
Status	Closed
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Burton Road Monk Bretton Barnsley South Yorkshire S71 2JS

Director Name	Mrs Victoria Margaret Gleadall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(6 years after company formation)
Appointment Duration	7 years, 7 months (closed 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH

Director Name	Alison Louise Mosley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2012)
Role	Directtor
Country of Residence	United Kingdom
Correspondence Address	75 Smithies Lane Barnsley S71 1RD

Director Name	Charles Robert Wells
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Greenway Drive Littleover Derbyshire DE23 4YN

Contact

Website	merlinsoft.co.uk
Email address	[email protected]
Telephone	01226 321213
Telephone region	Barnsley

Location

Registered Address	Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	-£104,243
Cash	£2,008
Current Liabilities	£194,059

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2017	Liquidators' statement of receipts and payments to 19 February 2017 (13 pages)
6 May 2016	Liquidators' statement of receipts and payments to 19 February 2016 (10 pages)
6 May 2016	Liquidators statement of receipts and payments to 19 February 2016 (10 pages)
6 March 2015	Registered office address changed from C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH England to Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH England to Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 March 2015 (2 pages)
4 March 2015	Appointment of a voluntary liquidator (2 pages)
4 March 2015	Statement of affairs with form 4.19 (6 pages)
2 February 2015	Registered office address changed from Bbic, Innovation Way Barnsley S Yorks S75 1JL to C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Bbic, Innovation Way Barnsley S Yorks S75 1JL to C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 2 February 2015 (1 page)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Register inspection address has been changed from Unit 8&9 Bbic Innovation Way Barnsley South Yorkshire S75 1JL United Kingdom to Units 13 &14 Bbic Innovation Way Barnsley South Yorkshire S75 1JL (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013	Termination of appointment of Charles Wells as a director (1 page)
8 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Termination of appointment of Charles Wells as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Termination of appointment of Alison Mosley as a director (1 page)
2 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Appointment of Mrs Victoria Margaret Gleadall as a director (2 pages)
28 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Charles Robert Wells on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Owen Gleadall on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Alison Louise Mosley on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Owen Gleadall on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Charles Robert Wells on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Alison Louise Mosley on 1 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 16/12/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Director appointed charles robert wells (2 pages)
3 October 2008	Director appointed alison louise mosley (2 pages)
24 September 2008	Company name changed merlinpos LIMITED\certificate issued on 24/09/08 (2 pages)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 January 2007	Return made up to 16/12/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 January 2006	Return made up to 16/12/05; full list of members (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: bbic, innovation way barnsley S75 1JL (1 page)
16 December 2004	Incorporation (8 pages)

Merlin Software Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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