Merlin Attractions Management Limited

Company Name	Merlin Attractions Management Limited
Company Status	Dissolved
Company Number	03825036
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Dissolution Date	6 December 2017 (6 years, 4 months ago)
Previous Name	Law 1093 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Fiona Jane Rose
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 December 2017)
Role	Assistant Group Company Secretary
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Martin Roy Barratt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramber New Close Milton Abbas Dorset DT11 0AU

Director Name	Mr Andrew Christopher Carr
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(4 days after company formation)
Appointment Duration	15 years, 9 months (resigned 02 June 2015)
Role	Finance Director Company Secre
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Nicholas John Varney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(4 days after company formation)
Appointment Duration	15 years, 9 months (resigned 02 June 2015)
Role	Chief Executive Chairman
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Secretary Name	Andrew Christopher Carr
Nationality	British
Status	Resigned
Appointed	17 August 1999(4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 06 March 2006)
Role	Finance Director Company Secre
Correspondence Address	Oakapple Cottage Oak Court Church Road Shillingstone Blandford Forum Dorset DT11 0TT

Director Name	Christopher Royd Scurrah
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 February 2004)
Role	Business Development Director
Correspondence Address	53 Taverner Close Poole Dorset BH15 1UP

Secretary Name	Darcy Corben
Nationality	British
Status	Resigned
Appointed	06 March 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Secretary Name	Mr Colin North Armstrong
Nationality	British
Status	Resigned
Appointed	11 January 2008(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Colin North Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(15 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.merlinentertainments.biz/
Telephone	01202 666900
Telephone region	Bournemouth

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,279,000
Cash	£9,000
Current Liabilities	£407,000

Accounts

Latest Accounts	28 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2017	Final Gazette dissolved following liquidation (1 page)
6 September 2017	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
26 October 2016	Liquidators' statement of receipts and payments to 21 September 2016 (4 pages)
23 March 2016	Termination of appointment of Colin North Armstrong as a director on 26 February 2016 (2 pages)
23 March 2016	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 (2 pages)
7 October 2015	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on 7 October 2015 (2 pages)
7 October 2015	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on 7 October 2015 (2 pages)
5 October 2015	Appointment of a voluntary liquidator (1 page)
5 October 2015	Declaration of solvency (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 1,235,748 (4 pages)
5 June 2015	Appointment of Colin North Armstrong as a director on 2 June 2015 (2 pages)
5 June 2015	Termination of appointment of Nicholas John Varney as a director on 2 June 2015 (1 page)
5 June 2015	Appointment of Colin North Armstrong as a director on 2 June 2015 (2 pages)
5 June 2015	Termination of appointment of Andrew Christopher Carr as a director on 2 June 2015 (1 page)
5 June 2015	Appointment of Mrs Fiona Jane Rose as a director on 2 June 2015 (2 pages)
5 June 2015	Appointment of Mrs Fiona Jane Rose as a director on 2 June 2015 (2 pages)
5 June 2015	Termination of appointment of Andrew Christopher Carr as a director on 2 June 2015 (1 page)
5 June 2015	Termination of appointment of Nicholas John Varney as a director on 2 June 2015 (1 page)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
25 September 2014	Full accounts made up to 28 December 2013 (13 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
19 September 2013	Full accounts made up to 29 December 2012 (12 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 January 2012	Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 (2 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 25 December 2010 (12 pages)
23 May 2011	Director's details changed for Mr Andrew Christopher Carr on 25 March 2011 (2 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 26 December 2009 (13 pages)
18 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
5 October 2009	Full accounts made up to 27 December 2008 (13 pages)
5 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2006	Return made up to 20/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
3 January 2006	Full accounts made up to 28 February 2005 (13 pages)
28 December 2005	Return made up to 20/11/05; full list of members (7 pages)
22 September 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
12 September 2005	Declaration of assistance for shares acquisition (9 pages)
12 September 2005	Declaration of assistance for shares acquisition (9 pages)
12 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 August 2005	Particulars of mortgage/charge (13 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
20 December 2004	Return made up to 20/11/04; no change of members (4 pages)
2 December 2004	Director's particulars changed (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Particulars of mortgage/charge (13 pages)
1 March 2004	Director resigned (1 page)
27 February 2004	Declaration of assistance for shares acquisition (16 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Auditor's resignation (2 pages)
1 December 2003	Return made up to 20/11/03; full list of members (7 pages)
1 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
7 December 2002	Return made up to 20/11/02; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
3 July 2002	Auditor's resignation (2 pages)
7 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
22 January 2001	Particulars of mortgage/charge (10 pages)
3 January 2001	Delivery ext'd 3 mth 28/02/00 (2 pages)
8 August 2000	Return made up to 13/08/00; full list of members (7 pages)
19 June 2000	Accounting reference date shortened from 31/08/00 to 28/02/00 (1 page)
11 May 2000	Director's particulars changed (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
3 November 1999	Registered office changed on 03/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	New director appointed (3 pages)
27 August 1999	New director appointed (3 pages)
17 August 1999	Company name changed law 1093 LIMITED\certificate issued on 17/08/99 (2 pages)
13 August 1999	Incorporation (28 pages)

Merlin Attractions Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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