Merlian Estates Limited

Company Name	Merlian Estates Limited
Company Status	Dissolved
Company Number	04562554
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	21 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	17 October 2002(2 days after company formation)
Appointment Duration	15 years, 5 months (closed 21 March 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Damien Michael Ryan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland

Secretary Name	Imelda Allard
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gardwell Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2005)
Correspondence Address	11 Catherine Place Westminster London SW1E 6DX

Location

Registered Address	C/O Antony Batty & Company Llp 3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£1,480,907
Current Liabilities	£3,959,961

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 December 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
25 October 2016	Registered office address changed from Oaktree Court Broadfields Harrow Middlesex HA2 6NH to 3 Field Court Grays Inn London WC1R 5EF on 25 October 2016 (2 pages)
20 October 2016	Statement of affairs with form 4.19 (6 pages)
20 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07 (1 page)
20 October 2016	Appointment of a voluntary liquidator (1 page)
17 August 2016	Termination of appointment of Damien Michael Ryan as a director on 31 July 2015 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
7 April 2016	All of the property or undertaking has been released from charge 3 (2 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
3 August 2015	Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to Oaktree Court Broadfields Harrow Middlesex HA2 6NH on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Imelda Allard as a secretary on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to Oaktree Court Broadfields Harrow Middlesex HA2 6NH on 3 August 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
27 September 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
10 August 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-08-10 GBP 2 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
19 April 2013	Registered office address changed from C/O Clyne & Co. 3 Mountain Road Caerphilly Mid Glamorgan CF83 1HG Wales on 19 April 2013 (1 page)
10 April 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 2 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
4 July 2012	Registered office address changed from Victoria House Bloomsbury Square Southampton Row London WC1B 4DA on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Victoria House Bloomsbury Square Southampton Row London WC1B 4DA on 4 July 2012 (1 page)
25 June 2012	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
9 March 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 October 2008 (9 pages)
2 February 2010	Notice of appointment of receiver or manager (2 pages)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
29 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Mr Damien Michael Ryan on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Mr Tyrone James Allard on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Mr Tyrone James Allard on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Mr Damien Michael Ryan on 1 October 2009 (2 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
13 April 2009	Director's change of particulars / tyrone allard / 15/10/2008 (1 page)
13 April 2009	Director's change of particulars / damien ryan / 15/10/2008 (1 page)
13 April 2009	Return made up to 15/10/08; full list of members (6 pages)
13 April 2009	Secretary's change of particulars / imelda allard / 15/10/2008 (1 page)
30 December 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
26 October 2007	Return made up to 15/10/07; no change of members (7 pages)
17 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Return made up to 15/10/06; full list of members (7 pages)
25 July 2006	Registered office changed on 25/07/06 from: 11 catherine place westminster london SW1E 6DX (1 page)
13 June 2006	Total exemption full accounts made up to 31 October 2004 (10 pages)
13 June 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
14 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
4 October 2005	Total exemption full accounts made up to 31 October 2003 (9 pages)
30 December 2004	Return made up to 15/10/04; full list of members (7 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Return made up to 15/10/03; full list of members (7 pages)
14 October 2003	Particulars of mortgage/charge (7 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (5 pages)
16 September 2003	Ad 17/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 2003	New director appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 693 high road london N12 0DA (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 788-790 finchley road london NW11 7TJ (1 page)
15 October 2002	Incorporation (16 pages)

Merlian Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London