| Company Name | Merrycraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05892596 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 9 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | John Charles Heal |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 126 Lustrells Crescent Saltdean Brighton BN2 8FL |
| Director Name | Mr John Laurence James Heal |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Welbeck Avenue Hove East Sussex BN3 4JL |
| Secretary Name | John Charles Heal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 126 Lustrells Crescent Saltdean Brighton BN2 8FL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,741 |
| Cash | £66,024 |
| Current Liabilities | £144,689 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2009 | Liquidators' statement of receipts and payments to 9 December 2009 (10 pages) |
| 16 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (10 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (10 pages) |
| 16 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 10 December 2008 | Resolutions
|
| 10 December 2008 | Resolutions
|
| 10 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 10 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 13 station road london N3 2SB (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 13 station road london N3 2SB (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 3 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (4 pages) |
| 22 March 2007 | Particulars of mortgage/charge (4 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2006 | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Registered office changed on 12/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Registered office changed on 12/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 August 2006 | Incorporation (16 pages) |
| 1 August 2006 | Incorporation (16 pages) |