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Company Information for

MERSEYWAY CENTRE (NO.1) LIMITED

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX,

Company Registration Number

04123165

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Merseyway Centre (no.1) Ltd

MERSEYWAY CENTRE (NO.1) LIMITED was founded on 2000-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merseyway Centre (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MERSEYWAY CENTRE (NO.1) LIMITED

SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX Other companies in WC1V

Filing Information

Company Number		04123165
Company ID Number		04123165
Date formed		2000-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		05/04/2008
Account next due		05/01/2010
Latest return		12/12/2008
Return next due		09/01/2010
Type of accounts		DORMANT

Last Datalog update:	2018-08-04 15:59:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYWAY CENTRE (NO.1) LIMITED

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Company Officers of MERSEYWAY CENTRE (NO.1) LIMITED

Current Directors

Officer	Role	Date Appointed
VOLAW SECRETARIES LIMITED	Company Secretary	2006-10-12
VOLAW CORPORATE DIRECTOR ONE LIMITED	Director	2009-01-16
VOLAW CORPORATE DIRECTOR TWO LIMITED	Director	2009-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANTHONY CHRISTENSEN	Director	2006-10-12	2009-01-16
MARK VINCENT ANDREW HEALEY	Director	2006-10-12	2009-01-16
TREVOR LENNARD NORMAN	Director	2006-10-12	2009-01-16
SIMON RICHARD PERCHARD	Director	2006-10-12	2009-01-16
FRANCES MARGARET LEONARD	Director	2005-06-30	2006-11-06
E Q SECRETARIES JERSEY LIMITED	Company Secretary	2003-07-18	2006-10-12
GRANT TIMOTHY BROWN	Director	2004-07-01	2006-10-12
JUSTINE MARY WILKINSON	Director	2006-01-11	2006-10-12
RAYMOND LEE PAGE	Director	2005-09-28	2006-06-19
LORRAINE FAY WHEELER	Director	2005-06-30	2006-01-11
KEVIN VICTOR MERCURY	Director	2004-07-01	2005-06-30
JOHN HENRY PERKINS	Director	2003-07-18	2005-06-30
MELVYN KALMAN	Director	2003-07-18	2004-07-20
DAVID JOHN COUPE	Company Secretary	2003-07-18	2003-12-30
DAVID JOHN COUPE	Director	2003-07-18	2003-12-30
ANDREW SELBY LISTER WALSH	Director	2003-07-18	2003-12-30
STUART JOHN HAYDON	Company Secretary	2000-12-12	2003-07-18
MICHAEL JOHN BAKER	Director	2001-08-01	2003-07-18
JOHN ANDREW BYWATER	Director	2000-12-12	2003-07-18
PETER WILLIAM BEAUMONT COLE	Director	2000-12-12	2003-07-18
NICHOLAS ALAN SCOTT HARDIE	Director	2001-08-01	2003-07-18
IAIN FARLANE SIM HARRIS	Director	2000-12-12	2003-07-18
GEOFFREY HARCROFT WRIGHT	Director	2000-12-12	2003-07-18
JOHN ANDREW WILLIAM DODDS	Director	2000-12-12	2001-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VOLAW CORPORATE DIRECTOR ONE LIMITED	MERSEYWAY CENTRE (NO.2) LIMITED	Director	2009-01-16	CURRENT	2000-12-12	Dissolved 2018-05-22
VOLAW CORPORATE DIRECTOR ONE LIMITED	HIGHLEAZE WORLDWIDE LIMITED	Director	2008-08-11	CURRENT	1999-01-25	Dissolved 2015-07-21
VOLAW CORPORATE DIRECTOR TWO LIMITED	MERSEYWAY CENTRE (NO.2) LIMITED	Director	2009-01-16	CURRENT	2000-12-12	Dissolved 2018-05-22
VOLAW CORPORATE DIRECTOR TWO LIMITED	HIGHLEAZE WORLDWIDE LIMITED	Director	2008-08-11	CURRENT	1999-01-25	Dissolved 2015-07-21

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.

Date	Document Type	Document Description
2018-04-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06	GAZ1	FIRST GAZETTE
2017-08-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2017
2017-08-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2017-08-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2017-08-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2017-07-06	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2017
2017-07-06	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003198
2017-07-06	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2017-07-06	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2017-07-06	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2017-07-06	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166
2016-01-06	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002396
2016-01-06	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2016-01-06	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2015-08-25	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2015-06-04	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010
2014-05-30	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003198
2014-05-30	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001077
2010-01-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VOLAW TRUST & CORPORATE SERVICES LIMITED / 30/11/2009
2009-12-09	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-19	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CHRISTENSEN
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR SIMON PERCHARD
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR MARK HEALEY
2009-02-06	288a	DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR TWO LIMITED
2009-02-06	288a	DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED
2008-12-28	363a	RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-03	363s	RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-03-08	363(288)	SECRETARY RESIGNED
2007-03-08	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-01-08	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW SECRETARY APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2006-12-01	288b	DIRECTOR RESIGNED
2006-12-01	288b	DIRECTOR RESIGNED
2006-11-16	288b	DIRECTOR RESIGNED
2006-07-18	288b	DIRECTOR RESIGNED
2006-02-09	288b	DIRECTOR RESIGNED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	RES13	DIR RESIGNATION 11/01/06
2006-01-03	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-07-29	288b	DIRECTOR RESIGNED
2005-07-29	288b	DIRECTOR RESIGNED
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	288b	DIRECTOR RESIGNED
2004-12-22	363(288)	DIRECTOR RESIGNED
2004-12-22	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-25	288b	DIRECTOR RESIGNED
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 3 LANDON WALK LONDON E14 0BH
2004-01-27	288b	DIRECTOR RESIGNED
2004-01-27	288b	SECRETARY RESIGNED
2004-01-11	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-11	288a	NEW SECRETARY APPOINTED
2004-01-11	288a	NEW DIRECTOR APPOINTED
2004-01-11	288a	NEW DIRECTOR APPOINTED
2004-01-07	288a	NEW DIRECTOR APPOINTED
2004-01-07	288a	NEW DIRECTOR APPOINTED
2004-01-07	288a	NEW SECRETARY APPOINTED
2003-11-01	288a	NEW DIRECTOR APPOINTED
2003-11-01	288b	SECRETARY RESIGNED
2003-11-01	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04
2003-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 100 PARK LANE LONDON W1K 7AR

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to MERSEYWAY CENTRE (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERSEYWAY CENTRE (NO.1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-11	Outstanding	BRADFORD & BINGLEY PLC, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
DEBENTURE	2005-01-17	Satisfied	SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE)
THIRD PARTY DEBENTURE	2003-07-18	Satisfied	SOCIETE GENERALE LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Intangible Assets

Patents

We have not found any records of MERSEYWAY CENTRE (NO.1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERSEYWAY CENTRE (NO.1) LIMITED

Trademarks

We have not found any records of MERSEYWAY CENTRE (NO.1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERSEYWAY CENTRE (NO.1) 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 (7020 - Letting of own property) as MERSEYWAY CENTRE (NO.1) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERSEYWAY CENTRE (NO.1) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERSEYWAY CENTRE (NO.1) 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 MERSEYWAY CENTRE (NO.1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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