| Company Name | Meritmill (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06628881 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 4 January 2020 (4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Stephen David Hubbard |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Priory Road Ossett West Yorkshire WF5 8QJ |
| Director Name | Ian Paul Jennings |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Laithe Close Skipton North Yorkshire BD23 6AZ |
| Director Name | Charles Andrew Self |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Maltings Shepley Huddersfield HD8 8FA |
| Director Name | Mr Angus Hamilton Cameron Shaw |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurel House Farm Hall Park Road Walton Wetherby West Yorkshire LS23 7DQ |
| Secretary Name | Ian Paul Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Laithe Close Skipton North Yorkshire BD23 6AZ |
| Director Name | Mr Shafiqur Rehman Rehman |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Warneford Road Cowersley Huddersfield West Yorkshire HD4 5TP |
| Secretary Name | Mrs Susan Beverly Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Moorland Avenue Baildon West Yorkshire BD17 6RW |
Location
| Registered Address | Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 September 2017 | Liquidators' statement of receipts and payments to 17 August 2017 (5 pages) |
|---|---|
| 20 March 2017 | Liquidators' statement of receipts and payments to 17 February 2017 (5 pages) |
| 30 August 2016 | Liquidators' statement of receipts and payments to 17 August 2016 (5 pages) |
| 23 March 2016 | Liquidators statement of receipts and payments to 17 February 2016 (5 pages) |
| 23 March 2016 | Liquidators' statement of receipts and payments to 17 February 2016 (5 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 17 August 2015 (5 pages) |
| 27 August 2015 | Liquidators statement of receipts and payments to 17 August 2015 (5 pages) |
| 27 February 2015 | Liquidators statement of receipts and payments to 17 February 2015 (5 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 17 February 2015 (5 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 17 August 2014 (5 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 17 August 2014 (5 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 17 February 2014 (5 pages) |
| 24 February 2014 | Liquidators statement of receipts and payments to 17 February 2014 (5 pages) |
| 2 September 2013 | Liquidators' statement of receipts and payments to 17 August 2013 (5 pages) |
| 2 September 2013 | Liquidators statement of receipts and payments to 17 August 2013 (5 pages) |
| 11 March 2013 | Liquidators statement of receipts and payments to 17 February 2013 (5 pages) |
| 11 March 2013 | Liquidators' statement of receipts and payments to 17 February 2013 (5 pages) |
| 3 September 2012 | Liquidators statement of receipts and payments to 17 August 2012 (5 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 17 August 2012 (5 pages) |
| 1 March 2012 | Liquidators statement of receipts and payments to 17 February 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (5 pages) |
| 6 September 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (5 pages) |
| 6 September 2011 | Liquidators statement of receipts and payments to 17 August 2011 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 8 March 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 9 December 2009 | Statement of affairs with form 2.14B (9 pages) |
| 23 November 2009 | Result of meeting of creditors (21 pages) |
| 29 October 2009 | Statement of administrator's proposal (21 pages) |
| 28 October 2009 | Registered office address changed from Unit 5 New Ing Mills Field Lane Batley West Yorkshire WF17 5AE United Kingdom on 28 October 2009 (2 pages) |
| 19 October 2009 | Appointment of an administrator (1 page) |
| 13 October 2009 | Termination of appointment of Shafiqur Rehman as a director (1 page) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 29 September 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 6 July 2009 | Appointment terminated secretary susan brewer (1 page) |
| 3 June 2009 | Appointment terminated director and secretary ian jennings (1 page) |
| 2 June 2009 | Director appointed shafiq rehman (2 pages) |
| 2 June 2009 | Secretary appointed susan beverly brewer (2 pages) |
| 2 June 2009 | Appointment terminated director charles self (1 page) |
| 2 June 2009 | Appointment terminated director angus shaw (1 page) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 23 January 2009 | Ad 31/10/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 22 July 2008 | Gbp nc 50000/200000\26/06/08 (2 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 July 2008 | Director appointed charles andrew self (2 pages) |
| 1 July 2008 | Director appointed angus hamilton cameron shaw (2 pages) |
| 1 July 2008 | Director appointed ian paul jennings (2 pages) |
| 24 June 2008 | Incorporation (15 pages) |