Company NameMerrycrown Limited
Company StatusDissolved
Company Number01453642
CategoryPrivate Limited Company
Incorporation Date11 October 1979(41 years, 11 months ago)
Dissolution Date14 February 2017 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Alex Charles Newton Small
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(33 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 14 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Secretary NameMr Alex Charles Newton Small
StatusClosed
Appointed05 April 2013(33 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 14 February 2017)
RoleCompany Director
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameMr Crispin Holder
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2016(36 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (closed 14 February 2017)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road
London
SE1 1EP
Director NameStephen John Garrity
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(12 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address3 Firdene Crescent
Prenton
Merseyside
CH43 9TN
Wales
Director NameMr Derek Lilley
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(12 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 01 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinfold House
Pinfold Lane Marthall
Knutsford
Cheshire
WA16 7SN
Director NameSharon Edwina Lilley
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(12 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 01 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinfold House
Pinfold Lane Marthall
Knutsford
Cheshire
WA16 7SN
Secretary NameSharon Edwina Lilley
NationalityBritish
StatusResigned
Appointed14 November 1991(12 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 03 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinfold House
Pinfold Lane Marthall
Knutsford
Cheshire
WA16 7SN
Director NameJames Philip Godfrey Naylor
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(17 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Cublington
Leighton Buzzard
Beds
LU7 0LQ
Director NameMr John David Wittich
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(17 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 August 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 3 41 St Georges Square
London
SW1V 3QN
Secretary NameStephen John Garrity
NationalityBritish
StatusResigned
Appointed24 April 1997(17 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address3 Firdene Crescent
Prenton
Merseyside
CH43 9TN
Wales
Director NameMr Andrew Graham Guy
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(20 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ailanthus 65 Wood Lane
Highgate
London
N6 5UD
Secretary NameMr John David Wittich
NationalityBritish
StatusResigned
Appointed31 July 2000(20 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 41 St Georges Square
London
SW1V 3QN
Director NameMr Andrew Page
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grassy Lane
Sevenoaks
Kent
TN13 1PW
Secretary NameMr Andrew Page
NationalityBritish
StatusResigned
Appointed01 August 2001(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grassy Lane
Sevenoaks
Kent
TN13 1PW
Secretary NameRobert John Morgan
NationalityBritish
StatusResigned
Appointed04 March 2003(23 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 05 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameRobert John Morgan
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(24 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 05 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameMr Stephen Mark Anthony Critoph
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(24 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed03 August 1995(15 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 April 1997)
Correspondence AddressDennis House
Marsden Street
Manchester
M2 1JD

Contact

Websitelordsnet.co.uk

Location

Registered Address5-7 Marshalsea Road Borough
London
SE1 1EP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2016 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

1 August 1990Delivered 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 1984Delivered 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 1983Delivered 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 1983Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
16 November 2016Application to strike the company off the register (3 pages)
16 November 2016Application to strike the company off the register (3 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 June 2016Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
7 June 2016Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
7 June 2016Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual 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 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 October 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 May 2013Termination of appointment of Robert Morgan as a director (1 page)
10 May 2013Appointment of Mr Alex Charles Newton Small as a director (2 pages)
10 May 2013Termination of appointment of Robert Morgan as a director (1 page)
10 May 2013Appointment of Mr Alex Charles Newton Small as a director (2 pages)
12 April 2013Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013Termination of appointment of Robert Morgan as a secretary (1 page)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
26 September 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 September 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
28 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
28 September 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 September 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
7 July 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 July 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 January 2009Return made up to 14/11/08; full list of members (3 pages)
21 January 2009Return made up to 14/11/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 November 2007Return made up to 14/11/07; full list of members (2 pages)
27 November 2007Return made up to 14/11/07; full list of members (2 pages)
29 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 December 2006Return made up to 14/11/06; full list of members (2 pages)
4 December 2006Secretary's particulars changed (1 page)
4 December 2006Return made up to 14/11/06; full list of members (2 pages)
4 December 2006Secretary's particulars changed (1 page)
13 November 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 November 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 September 2006Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006Location of register of members (1 page)
26 September 2006Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006Location of register of members (1 page)
3 January 2006Return made up to 14/11/05; full list of members (7 pages)
3 January 2006Return made up to 14/11/05; full list of members (7 pages)
3 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 September 2005Director's particulars changed (1 page)
1 September 2005Director's particulars changed (1 page)
14 December 2004Return made up to 14/11/04; full list of members (7 pages)
14 December 2004New secretary appointed (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Return made up to 14/11/04; full list of members (7 pages)
14 December 2004New secretary appointed (1 page)
14 December 2004Director resigned (1 page)
2 December 2004New director appointed (3 pages)
2 December 2004New director appointed (3 pages)
1 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
15 April 2004Director's particulars changed (1 page)
15 April 2004Director's particulars changed (1 page)
11 December 2003Return made up to 14/11/03; full list of members (7 pages)
11 December 2003Return made up to 14/11/03; full list of members (7 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
4 November 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 November 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 March 2003Secretary resigned (1 page)
19 March 2003New secretary appointed (2 pages)
19 March 2003Secretary resigned (1 page)
19 March 2003New secretary appointed (2 pages)
6 December 2002Return made up to 14/11/02; full list of members (7 pages)
6 December 2002Return made up to 14/11/02; full list of members (7 pages)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 November 2001Return made up to 14/11/01; full list of members (6 pages)
30 November 2001Return made up to 14/11/01; full list of members (6 pages)
8 August 2001Secretary resigned;director resigned (1 page)
8 August 2001New secretary appointed;new director appointed (2 pages)
8 August 2001Secretary resigned;director resigned (1 page)
8 August 2001New secretary appointed;new director appointed (2 pages)
26 July 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 July 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 May 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 May 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 January 2001New director appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned;director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE (1 page)
12 January 2001Return 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)
12 January 2001New director appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned;director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE (1 page)
12 January 2001Return 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 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
3 March 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 March 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 March 2000Return made up to 14/11/99; full list of members (7 pages)
1 March 2000Return made up to 14/11/99; full list of members (7 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 January 1999Return made up to 14/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 1999Return made up to 14/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 1998Return made up to 14/11/97; no change of members (6 pages)
2 February 1998Return made up to 14/11/97; no change of members (6 pages)
4 June 1997Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
4 June 1997Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
15 May 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997Secretary resigned (1 page)
15 May 1997New secretary appointed (2 pages)
15 May 1997New director appointed (3 pages)
15 May 1997New director appointed (3 pages)
15 May 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997Secretary resigned (1 page)
15 May 1997New secretary appointed (2 pages)
15 May 1997New director appointed (3 pages)
15 May 1997New director appointed (3 pages)
17 April 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 April 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1997Auditor's resignation (1 page)
14 April 1997Auditor's resignation (1 page)
6 February 1997Secretary's particulars changed (1 page)
6 February 1997Secretary's particulars changed (1 page)
13 November 1996Return made up to 14/11/96; full list of members (9 pages)
13 November 1996Return made up to 14/11/96; full list of members (9 pages)
7 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
3 April 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
12 February 1996Full accounts made up to 31 March 1995 (13 pages)
12 February 1996Full accounts made up to 31 March 1995 (13 pages)
17 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
10 August 1995Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
10 August 1995Secretary resigned;new secretary appointed (2 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
10 August 1995Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
10 August 1995Secretary resigned;new secretary appointed (2 pages)
11 October 1979Incorporation (14 pages)
11 October 1979Incorporation (14 pages)