| Company Name | Merlins Cave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08071532 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Edward James Willson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Lower Road Chalfont St Peter Gerrards Cross SL9 9AS |
| Secretary Name | Accountancy & Payroll (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Correspondence Address | 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham S63 9BL |
Location
| Registered Address | C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from The Village Green High Street Chalfont St. Giles Buckinghamshire HP8 4QF United Kingdom to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 April 2015 (2 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 30 January 2015 | Particulars of a mortgage or charge/co extend / charge no: 1 (6 pages) |
| 23 December 2014 | Registered office address changed from 183 - 189 the Vale London W3 7RW to The Village Green High Street Chalfont St. Giles Buckinghamshire HP8 4QF on 23 December 2014 (1 page) |
| 14 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 August 2014 | Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD England to 183 - 189 the Vale London W3 7RW on 9 August 2014 (1 page) |
| 9 August 2014 | Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD England to 183 - 189 the Vale London W3 7RW on 9 August 2014 (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Termination of appointment of Accountancy & Payroll (Uk) Ltd as a secretary (1 page) |
| 6 June 2013 | Registered office address changed from 12a Goldthorpe Industrial Estate Commercial Road, Goldthorpe Rotherham S63 9BL England on 6 June 2013 (1 page) |
| 6 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 6 June 2013 | Registered office address changed from 12a Goldthorpe Industrial Estate Commercial Road, Goldthorpe Rotherham S63 9BL England on 6 June 2013 (1 page) |
| 16 May 2012 | Incorporation
|