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Company Information for

MERIVALE PRESS LIMITED

THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
01775079
Private Limited Company
Liquidation

Company Overview

About Merivale Press Ltd
MERIVALE PRESS LIMITED was founded on 1983-12-02 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Merivale Press Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIVALE PRESS LIMITED
 
Legal Registered Office
THE UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in WC2B
 
Filing Information
Company Number 01775079
Company ID Number 01775079
Date formed 1983-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB391412757  
Last Datalog update: 2019-12-15 18:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIVALE PRESS LIMITED
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Companies with same name MERIVALE PRESS LIMITED
The following companies were found which have the same name as MERIVALE PRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIVALE PRESS LIMITED Unknown

Company Officers of MERIVALE PRESS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RONALD SMITH
Company Secretary 1993-06-21
GRAHAM RONALD SMITH
Director 1990-12-20
MARTIN JOHN SMITH
Director 1993-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS SMITH
Company Secretary 1990-12-20 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN SMITH PDQ DESIGN & PRINT LIMITED Director 2008-11-04 CURRENT 2008-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England
2019-07-09LIQ01Voluntary liquidation declaration of solvency
2019-07-09600Appointment of a voluntary liquidator
2019-07-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-21
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM C/O Shaw Walker 26 Great Queen Street London WC2B 5BB
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0120/12/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0120/12/10 ANNUAL RETURN FULL LIST
2010-12-22AD04Register(s) moved to registered office address
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/10 FROM C/O Shaw Walker 31 Great Queen Street London WC2B 5AE
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-11AD03Register(s) moved to registered inspection location
2010-01-11AD02Register inspection address has been changed
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SMITH / 20/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD SMITH / 20/12/2009
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-15363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-21363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-27363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-12363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-29363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-02363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1996-12-24363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-12-05395PARTICULARS OF MORTGAGE/CHARGE
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-12-29363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-19363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-17363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-07-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-16288NEW DIRECTOR APPOINTED
1993-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-16CERTNMCOMPANY NAME CHANGED G.S.LITHO LIMITED CERTIFICATE ISSUED ON 19/04/93
1993-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-02-12395PARTICULARS OF MORTGAGE/CHARGE
1993-01-13363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERIVALE PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-26
Notices to Creditors2019-06-26
Resolutions for Winding-up2019-06-26
Fines / Sanctions
No fines or sanctions have been issued against MERIVALE PRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-11-25 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1993-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 243,467
Creditors Due Within One Year 2012-05-31 £ 241,299
Provisions For Liabilities Charges 2013-05-31 £ 21,752
Provisions For Liabilities Charges 2012-05-31 £ 25,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIVALE PRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 201,814
Cash Bank In Hand 2012-05-31 £ 260,294
Current Assets 2013-05-31 £ 454,509
Current Assets 2012-05-31 £ 444,083
Debtors 2013-05-31 £ 227,454
Debtors 2012-05-31 £ 158,434
Shareholder Funds 2013-05-31 £ 568,422
Shareholder Funds 2012-05-31 £ 684,041
Stocks Inventory 2013-05-31 £ 25,241
Stocks Inventory 2012-05-31 £ 25,355
Tangible Fixed Assets 2013-05-31 £ 379,132
Tangible Fixed Assets 2012-05-31 £ 506,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIVALE PRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIVALE PRESS LIMITED
Trademarks
We have not found any records of MERIVALE PRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIVALE PRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as MERIVALE PRESS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where MERIVALE PRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMERIVALE PRESS LIMITEDEvent Date2019-06-21
Nicholas Cusack (IP No. 17490 ) and David Perkins (IP No. 18310 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY : Ag HG31546
 
Initiating party Event TypeNotices to Creditors
Defending partyMERIVALE PRESS LIMITEDEvent Date2019-06-21
We, Nicholas Cusack (IP No. 17490 ) and David Perkins (IP No. 18310 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY give notice that we were appointed Joint Liquidators of the above named Company on 21 June 2019 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 5 August 2019 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Sam Stoupe, Email: sam.stoupe@parkerandrews.co.uk or Tel: 01603 284284. Ag HG31546
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERIVALE PRESS LIMITEDEvent Date2019-06-21
At a General Meeting of the members of the Company duly convened and held at 1st Floor Puerorum House, 26 Great Queen Street, London, WC2B 5BL on 21 June 2019 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490 ) and David Perkins (IP No. 18310 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company. Further details contact: Sam Stoupe, Email: sam.stoupe@parkerandrews.co.uk or Tel: 01603 284284. Ag HG31546
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIVALE PRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIVALE PRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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