Merrycrown Limited

Company Name	Merrycrown Limited
Company Status	Dissolved
Company Number	01453642
Category	Private Limited Company
Incorporation Date	11 October 1979(43 years, 12 months ago)
Dissolution Date	14 February 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alex Charles Newton Small
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Mr Alex Charles Newton Small
Status	Closed
Appointed	05 April 2013(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 February 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Crispin Holder
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(36 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 February 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Sharon Edwina Lilley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Stephen John Garrity
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Director Name	Mr Derek Lilley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Secretary Name	Sharon Edwina Lilley
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Mr John David Wittich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Secretary Name	Stephen John Garrity
Nationality	British
Status	Resigned
Appointed	24 April 1997(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	31 July 2000(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grassy Lane Sevenoaks Kent TN13 1PW

Secretary Name	Mr Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grassy Lane Sevenoaks Kent TN13 1PW

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 2003(23 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(24 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(24 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1997)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Contact

Website	lordsnet.co.uk

Location

Registered Address	5-7 Marshalsea Road Borough London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Est Est Est Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 August 1990	Delivered on: 7 August 1990 Satisfied on: 17 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a unit 1 756/758 wilmslow rd didsbury greater manchester together with a bin store building. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 January 1984	Delivered on: 21 January 1984 Satisfied on: 17 November 1995 Persons entitled: Williams and Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
11 July 1983	Delivered on: 25 July 1983 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
25 April 1983	Delivered on: 28 April 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over and book debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 November 2016	Application to strike the company off the register (3 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 May 2013	Appointment of Mr Alex Charles Newton Small as a director (2 pages)
10 May 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 14/11/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Return made up to 14/11/06; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
3 January 2006	Return made up to 14/11/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 September 2005	Director's particulars changed (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Return made up to 14/11/04; full list of members (7 pages)
2 December 2004	New director appointed (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 June 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
11 December 2003	Return made up to 14/11/03; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
6 December 2002	Return made up to 14/11/02; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2001	Return made up to 14/11/01; full list of members (6 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 August 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
3 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 March 2000	Return made up to 14/11/99; full list of members (7 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 January 1999	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Return made up to 14/11/97; no change of members (6 pages)
4 June 1997	Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
17 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Auditor's resignation (1 page)
6 February 1997	Secretary's particulars changed (1 page)
13 November 1996	Return made up to 14/11/96; full list of members (9 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
12 February 1996	Full accounts made up to 31 March 1995 (13 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 October 1979	Incorporation (14 pages)

Merrycrown Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London