Company Information for MERLIN ESTATES (EAST) LIMITED
82 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HG,
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Company Registration Number
07057498
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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MERLIN ESTATES (EAST) LIMITED | ||||||
Legal Registered Office | ||||||
82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG Other companies in SG12 | ||||||
Previous Names | ||||||
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Company Number | 07057498 | |
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Company ID Number | 07057498 | |
Date formed | 2009-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 16:01:56 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN BURLETSON |
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DEAN BURLETSON |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH JANE PERRY |
Director | ||
DEBORAH JANE PERRY |
Company Secretary | ||
ADRIAN PAUL COOKE |
Director | ||
GINNY ALLAWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALINOR RESIDENTIAL LETTINGS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BALINOR GROUP HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
BALINOR COMPANY SECRETARIES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
BALINOR PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
MERLIN (EAST) RESIDENTIAL LETTNGS LIMITED | Director | 2016-02-01 | CURRENT | 2013-03-06 | Dissolved 2018-01-16 | |
MERLIN COMPANY SECRETARIES LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-18 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA BURLETSON / 22/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 6-7 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD | |
AP01 | DIRECTOR APPOINTED MR DEAN BURLETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERRY | |
RES15 | CHANGE OF NAME 19/02/2016 | |
CERTNM | COMPANY NAME CHANGED BALINOR PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/16 | |
RES15 | CHANGE OF NAME 31/12/2015 | |
CERTNM | COMPANY NAME CHANGED MERLIN ESTATES (EAST) LIMITED CERTIFICATE ISSUED ON 04/01/16 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE PERRY / 16/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MISS GEMMA BURLETSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 7 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS, HERTS, SG12 8HG | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOKE | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB | |
AR01 | 26/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE PERRY / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE PERRY / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL COOKE / 16/12/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL COOKE | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINNY ALLAWAY | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED MERLIN COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 29 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, 29 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2011-10-31 | £ 4,056 |
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Creditors Due Within One Year | 2012-10-31 | £ 34,578 |
Creditors Due Within One Year | 2011-10-31 | £ 29,779 |
Provisions For Liabilities Charges | 2012-10-31 | £ 1,224 |
Creditors and other liabilities
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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 ESTATES (EAST) LIMITED
Current Assets | 2012-10-31 | £ 20,308 |
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Current Assets | 2011-10-31 | £ 12,028 |
Debtors | 2012-10-31 | £ 20,308 |
Debtors | 2011-10-31 | £ 11,846 |
Tangible Fixed Assets | 2012-10-31 | £ 7,536 |
Tangible Fixed Assets | 2011-10-31 | £ 3,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MERLIN ESTATES (EAST) LIMITED are:
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. |