Merlian Developments Limited

Company Name	Merlian Developments Limited
Company Status	Dissolved
Company Number	05159459
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Dissolution Date	9 July 2015 (8 years, 9 months ago)
Previous Names	De Facto 1131 Limited and ARCL (Birmingham) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	25 June 2004(3 days after company formation)
Appointment Duration	11 years (closed 09 July 2015)
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	Closed
Appointed	25 June 2004(3 days after company formation)
Appointment Duration	11 years (closed 09 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	Closed
Appointed	01 June 2005(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 09 July 2015)
Role	Company Director
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Secretary Name	Mr Tyrone James Allard
Nationality	Irish
Status	Resigned
Appointed	25 June 2004(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2005)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Mr Damien Michael Ryan 50.00% Ordinary
1 at £1	Tyrone Allard 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,460,722
Cash	£3,019
Current Liabilities	£2,519,031

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 February 2015	Liquidators statement of receipts and payments to 21 January 2015 (16 pages)
5 February 2015	Liquidators' statement of receipts and payments to 21 January 2015 (16 pages)
29 January 2014	Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS Wales on 29 January 2014 (2 pages)
28 January 2014	Statement of affairs with form 4.19 (5 pages)
28 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2014	Appointment of a voluntary liquidator (1 page)
2 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (5 pages)
17 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 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)
20 December 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 4 July 2012 (1 page)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
14 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
8 September 2011	Notice of ceasing to act as receiver or manager (1 page)
5 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
18 November 2010	Notice of appointment of receiver or manager (3 pages)
12 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a small company made up to 31 March 2008 (6 pages)
26 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 August 2009	Return made up to 22/06/09; full list of members (4 pages)
9 February 2009	Accounts for a small company made up to 31 March 2007 (6 pages)
9 July 2008	Return made up to 22/06/08; full list of members (3 pages)
18 July 2007	Return made up to 22/06/07; no change of members (7 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
5 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Particulars of mortgage/charge (7 pages)
5 June 2006	Particulars of mortgage/charge (7 pages)
5 June 2006	Particulars of mortgage/charge (7 pages)
11 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 August 2005	Memorandum and Articles of Association (21 pages)
15 August 2005	Company name changed arcl (birmingham) LIMITED\certificate issued on 15/08/05 (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 22/06/05; full list of members (7 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (7 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
15 June 2005	New secretary appointed (2 pages)
21 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 July 2004	New secretary appointed;new director appointed (3 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 10 snow hill london EC1A 2AL (1 page)
20 July 2004	Company name changed de facto 1131 LIMITED\certificate issued on 20/07/04 (2 pages)
22 June 2004	Incorporation (31 pages)

Merlian Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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