Liquidation
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Company Information for MERLIN SYSTEMS SOLUTIONS LIMITED
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
 06657788 Private Limited Company
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Company Overview
About Merlin Systems Solutions Ltd
MERLIN SYSTEMS SOLUTIONS LIMITED was founded on 2008-07-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Merlin Systems Solutions Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MERLIN SYSTEMS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in CV11 | |
Filing Information
| Company Number | 06657788 | |
|---|---|---|
| Company ID Number | 06657788 | |
| Date formed | 2008-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 28/07/2014 | |
| Return next due | 25/08/2015 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 16:31:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN SYSTEMS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD
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Company Officers of MERLIN SYSTEMS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALAN HILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOTNET SYSTEMS LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-01 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 27 Norwich Close Nuneaton Warwickshire CV11 6GF | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
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| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HILL / 01/07/2010 | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HILL / 01/07/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to MERLIN SYSTEMS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-07 |
| Resolutions for Winding-up | 2016-12-07 |
| Meetings of Creditors | 2016-11-24 |
| Petitions to Wind Up (Companies) | 2016-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against MERLIN SYSTEMS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERLIN SYSTEMS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 15,741 |
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Creditors and other liabilities
Filed Financial Reports
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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 MERLIN SYSTEMS SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 12,567 |
| Current Assets | 2011-08-01 | £ 14,333 |
| Debtors | 2011-08-01 | £ 1,766 |
| Fixed Assets | 2011-08-01 | £ 2,116 |
| Shareholder Funds | 2011-08-01 | £ 708 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,116 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERLIN SYSTEMS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLIN SYSTEMS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MERLIN SYSTEMS SOLUTIONS 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 (62020 - Information technology consultancy activities) as MERLIN SYSTEMS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN SYSTEMS SOLUTIONS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MERLIN SYSTEMS SOLUTIONS LIMITED | Event Date | 2016-12-02 |
| Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . : For further details contact: Hilary Gumbs,Email: hg@greenfieldrecovery.co.uk or Tel: 0121 201 1720 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MERLIN SYSTEMS SOLUTIONS LIMITED | Event Date | 2016-12-02 |
| At a general meeting of the above-named Company duly convened and held at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 02 December 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , (IP No. 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Hilary Gumbs,Email: hg@greenfieldrecovery.co.uk or Tel: 0121 201 1720 David Alan Hill , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MERLIN SYSTEMS SOLUTIONS LIMITED | Event Date | 2016-11-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 02 December 2016 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Amie Johnson of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of the names and addresses of the companys creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 1 December 2016. Further details contact: Hilary Gumbs, Email: hg@greenfieldrecovery.co.uk or Tel: 0121 201 1725. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MERLIN SYSTEMS SOLUTIONS LIMITED | Event Date | 2016-08-25 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5190 A Petition to wind up the above-named Company, Registration Number 06657788, of ,27 Norwich Close, Nuneaton, Warwickshire, CV11 6GF, presented on 25 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN SYSTEMS SOLUTIONS 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 MERLIN SYSTEMS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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