| Company Name | Merlin Food (Yorkshire) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07951952 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
| Dissolution Date | 25 December 2014 (9 years, 4 months ago) |
Directors
| Director Name | Mr Ian Cracknell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 December 2014) |
| Role | Contract Packer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Langthwaite Road Langthwaite Bus Park Pontefract West Yorkshire WF9 3AP |
| Director Name | Mr Ian Cracknell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Cottam Croft Pontefract WF9 4JG |
| Director Name | Mr Lee Michael Cracknell |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Cottam Croft Hemsworth Pontefract West Yorkshire WF9 4JG |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 25 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 1 August 2013 | Registered office address changed from 93 Queen Street Sheffield S1 1WF on 1 August 2013 (2 pages) |
| 1 August 2013 | Registered office address changed from 93 Queen Street Sheffield S1 1WF on 1 August 2013 (2 pages) |
| 30 July 2013 | Resolutions
|
| 30 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 30 July 2013 | Appointment of a voluntary liquidator (2 pages) |
| 19 July 2013 | Registered office address changed from Unit 1 Langthwaite Road Langthwaite Business Park South Kirkby WF9 3AP England on 19 July 2013 (2 pages) |
| 23 May 2013 | Appointment of Mr Ian Cracknell as a director on 16 May 2013 (3 pages) |
| 23 May 2013 | Termination of appointment of Lee Michael Cracknell as a director on 16 May 2013 (2 pages) |
| 16 January 2013 | Termination of appointment of Ian Cracknell as a director on 10 January 2013 (1 page) |
| 14 June 2012 | Appointment of Lee Cracknell as a director on 8 June 2012 (3 pages) |
| 14 June 2012 | Appointment of Lee Cracknell as a director on 8 June 2012 (3 pages) |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 February 2012 | Incorporation Statement of capital on 2012-02-16
|