Merlin Group Holdings Limited

Company Name	Merlin Group Holdings Limited
Company Status	Dissolved
Company Number	02888971
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)
Dissolution Date	2 June 2017 (6 years, 10 months ago)
Previous Names	Foray 635 Limited and Merlin Flexible Packaging Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Karl Robert Bostock
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2014(20 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN

Director Name	Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Andrew John Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	91 Cow Lane Beeston Nottingham Nottinghamshire NG9 3BB

Secretary Name	Andrew John Carpenter
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	91 Cow Lane Beeston Nottingham Nottinghamshire NG9 3BB

Director Name	Stewart Robert Claxton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	34 St Marys Park Louth Lincolnshire LN11 0EF

Director Name	Reginald Charles Ashley Gooseman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 1998)
Role	Accountant
Correspondence Address	11 Connaught Avenue Grimsby South Humberside DN32 0BS

Director Name	Anthony Patrick James Wiseman
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	Newton House Queen Street Louth Lincolnshire LN11 9BL

Secretary Name	Dorothy Jean Douglass
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	12 The Ridings Market Rasen Lincolnshire LN8 3EE

Director Name	Alexander Ernest Watson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR

Director Name	David Arden
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 04 July 1998)
Role	Operations Director
Correspondence Address	88 Upgate Louth Lincolnshire LN11 9JN

Director Name	Nigel Peter Beaumont
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Executive
Correspondence Address	56 Church Street Leighton Buzzard Bedfordshire LU7 1BT

Director Name	Mr Colin Alfred Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 September 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Aberdeen Park Highbury London N5 2AR

Secretary Name	Mr Hugh William Bishop
Nationality	British
Status	Resigned
Appointed	04 July 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside 50 High Street Sharnbrook Bedfordshire MK44 1PF

Director Name	Keith Millican
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2000)
Role	Chief Financial Officer
Correspondence Address	Kennet House Brent Street Brent Knoll Highbridge Somerset TA9 4BB

Director Name	Mr Hugh William Bishop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 October 2001)
Role	Group Controller
Country of Residence	England
Correspondence Address	Barnside 50 High Street Sharnbrook Bedfordshire MK44 1PF

Director Name	Roderick Ian Alistair Watters
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1999(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Financial Officer
Correspondence Address	The Mill Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Director Name	Justin Paul Ward
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(7 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 07 November 2001)
Role	Executive
Correspondence Address	53 Saint Johns Avenue London SW15 6AL

Secretary Name	Richard James Searle
Nationality	British
Status	Resigned
Appointed	29 October 2001(7 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 07 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Director Name	Mr Neil James
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coghurst 74 Pixham Lane Dorking Surrey RH4 1PH

Secretary Name	Mr Neil James
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coghurst 74 Pixham Lane Dorking Surrey RH4 1PH

Director Name	Michael Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Grand Manor Drive Lytham St. Annes Lancashire FY8 4FY

Director Name	Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ladyacre Bamber Bridge Preston Lancashire PR5 6XN

Secretary Name	Stephen Tony Goodman
Nationality	British
Status	Resigned
Appointed	21 May 2004(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ladyacre Bamber Bridge Preston Lancashire PR5 6XN

Director Name	Darren William Dean
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD

Secretary Name	Lee Richardson
Nationality	British
Status	Resigned
Appointed	25 March 2013(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Unit 20 Road One The Industrial Estate Winsford Cheshire CW7 3RD

Director Name	Mr Lee David Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	24 October 2013(19 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3RD

Director Name	Mr Mark Edward Lapping
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Return of final meeting in a members' voluntary winding up (8 pages)
16 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (8 pages)
4 March 2016	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN (2 pages)
11 February 2016	Appointment of a voluntary liquidator (1 page)
11 February 2016	Court order INSOLVENCY:block transfer court order - replacement of liquidator (16 pages)
11 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 249,141.00 (4 pages)
26 October 2015	Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN (2 pages)
26 October 2015	Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 26 October 2015 (2 pages)
20 October 2015	Appointment of a voluntary liquidator (2 pages)
20 October 2015	Declaration of solvency (3 pages)
6 October 2015	Satisfaction of charge 028889710012 in full (4 pages)
10 September 2015	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015 (1 page)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 249,140 (5 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 249,140 (5 pages)
4 September 2014	Termination of appointment of Lee Richardson as a secretary on 30 June 2014 (1 page)
4 September 2014	Termination of appointment of Lee David Richardson as a director on 30 June 2014 (1 page)
2 June 2014	Appointment of Mr Karl Bostock as a director (2 pages)
2 June 2014	Appointment of Mr Mark Edward Lapping as a director (2 pages)
30 May 2014	Termination of appointment of Darren Dean as a director (1 page)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 249,140 (6 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 249,140 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
19 November 2013	Satisfaction of charge 11 in full (4 pages)
15 November 2013	Registration of charge 028889710012 (95 pages)
24 October 2013	Appointment of Mr Lee David Richardson as a director (2 pages)
25 April 2013	Termination of appointment of Stephen Goodman as a director (1 page)
25 April 2013	Termination of appointment of Stephen Goodman as a secretary (1 page)
11 April 2013	Appointment of Lee Richardson as a secretary (3 pages)
11 April 2013	Appointment of Darren William Dean as a director (3 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Michael Clark as a director (1 page)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 July 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
8 June 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
20 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Michael Clark on 6 November 2009 (2 pages)
20 January 2010	Director's details changed for Michael Clark on 6 November 2009 (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
7 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
31 March 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
21 May 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (19 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
5 March 2008	Declaration of assistance for shares acquisition (11 pages)
5 March 2008	Declaration of assistance for shares acquisition (11 pages)
5 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 March 2008	Declaration of assistance for shares acquisition (11 pages)
5 March 2008	Declaration of assistance for shares acquisition (11 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 7 (15 pages)
20 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008	Return made up to 06/01/08; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 06/01/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 06/01/06; full list of members (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 January 2005	Return made up to 07/01/05; full list of members (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 July 2004	Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
15 June 2004	Declaration of assistance for shares acquisition (10 pages)
15 June 2004	Declaration of assistance for shares acquisition (11 pages)
4 June 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2004	Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ (1 page)
4 June 2004	Secretary resigned;director resigned (1 page)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Particulars of mortgage/charge (5 pages)
27 May 2004	Particulars of mortgage/charge (11 pages)
14 May 2004	Director resigned (1 page)
20 January 2004	Return made up to 07/01/04; full list of members (7 pages)
14 December 2003	New director appointed (1 page)
14 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 December 2003	Director resigned (1 page)
20 January 2003	Return made up to 07/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 January 2002	Return made up to 07/01/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 31 December 2000 (9 pages)
19 November 2001	Particulars of mortgage/charge (22 pages)
13 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES (1 page)
23 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Director resigned (1 page)
24 February 2000	Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
10 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
9 September 1999	Director resigned (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF (1 page)
26 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1999	Return made up to 19/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
14 August 1998	New director appointed (3 pages)
30 July 1998	Â£ ic 261356/249141 03/07/98 Â£ sr 12215@1=12215 (1 page)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
22 July 1998	Â£ ic 2322878/2294689 03/07/98 Â£ sr 28189@1=28189 (1 page)
22 July 1998	Â£ ic 2327678/2322878 03/07/98 Â£ sr 4800@1=4800 (1 page)
22 July 1998	Â£ ic 2294689/261355 03/07/98 Â£ sr [email protected]=2033333 (1 page)
22 July 1998	Â£ ic 2366667/2327678 03/07/98 Â£ sr 38989@1=38989 (1 page)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
22 July 1998	Conve 03/07/98 (1 page)
22 July 1998	Nc dec already adjusted 08/07/98 (1 page)
20 July 1998	Stat dec re 155 6 a (1 page)
16 July 1998	Particulars of mortgage/charge (18 pages)
16 July 1998	Declaration of assistance for shares acquisition (14 pages)
16 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (12 pages)
16 July 1998	Declaration of assistance for shares acquisition (14 pages)
3 February 1998	Return made up to 19/01/98; full list of members (7 pages)
14 January 1998	New director appointed (2 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (26 pages)
21 January 1997	Return made up to 19/01/97; no change of members (4 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
29 January 1996	Return made up to 19/01/96; no change of members (4 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (31 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1995	Memorandum and Articles of Association (72 pages)

Merlin Group Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London