| Company Name | Merlin Building Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06827048 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
| Dissolution Date | 16 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Mark Hardy |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wheatsheaf Avenue Newark Nottinghamshire NG24 2FL |
| Director Name | Mr Joseph Patrick Springett |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cottage Close Balderton Newark Nottinghamshire NG24 3GU |
| Secretary Name | Mr Joseph Patrick Springett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cottage Close Balderton Newark Nottinghamshire NG24 3GU |
| Director Name | Mr Patrick John Bywater |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Chantry Grove Royston Barnsley South Yorkshire S71 4QR |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 1000 at £1 | Frontline Investment Opportunities LLP 50.00% Ordinary A |
|---|---|
| 500 at £1 | Joseph Patrick Springett 25.00% Ordinary |
| 500 at £1 | Peter Mark Hardy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£228,554 |
| Cash | £10 |
| Current Liabilities | £282,452 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 February 2014 | Liquidators statement of receipts and payments to 19 January 2014 (11 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 19 January 2014 (11 pages) |
| 25 March 2013 | Liquidators' statement of receipts and payments to 19 January 2013 (10 pages) |
| 25 March 2013 | Liquidators statement of receipts and payments to 19 January 2013 (10 pages) |
| 31 January 2012 | Statement of affairs with form 4.19 (14 pages) |
| 31 January 2012 | Resolutions
|
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2012 | Registered office address changed from the Hanger Learoyd Road, Caenby Corner Estate Hemswell Cliff Gainsborough Lincolnshire DN21 5TJ United Kingdom on 10 January 2012 (2 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 24 March 2010 | Appointment of Mr Patrick Bywater as a director (2 pages) |
| 23 March 2010 | Director's details changed for Mr Joseph Patrick Springett on 23 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Peter Mark Hardy on 23 February 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 15 Wheatsheaf Avenue Newark Nottinghamshire NG24 2FL on 23 March 2010 (1 page) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 25 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 February 2009 | Incorporation (16 pages) |