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Home > England & Wales Companies > MERINO HOSPITALITY LIMITED
Company Information for

MERINO HOSPITALITY LIMITED

SUSSEX INNOVATION, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
08278408
Private Limited Company
Liquidation

Company Overview

About Merino Hospitality Ltd
MERINO HOSPITALITY LIMITED was founded on 2012-11-02 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Merino Hospitality 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
MERINO HOSPITALITY LIMITED
 
Legal Registered Office
SUSSEX INNOVATION
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in ME16
 
Filing Information
Company Number 08278408
Company ID Number 08278408
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 28/05/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 00:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERINO HOSPITALITY LIMITED
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Company Officers of MERINO HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARGARET CARR-MERINO
 Director 2012-11-02
CAIO DE PAULA MERINO
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRES ESTEVES SANCHEZ
 Company Secretary 2015-01-06 2016-05-18
ANDRES ESTEVES SANCHEZ
 Director 2015-01-06 2016-05-18
LOUISE MARGARET CARR-MERINO
 Company Secretary 2012-11-02 2015-01-06
CAIO DE PAULA MERINO
 Company Secretary 2012-11-02 2015-01-06

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
2023-12-27Voluntary liquidation Statement of receipts and payments to 2023-10-26
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-26
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-26
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-26
2020-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-27
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM The Granary Hermitage Court Maidstone Kent ME16 9NT
2020-11-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-17600Appointment of a voluntary liquidator
2020-11-17LIQ02Voluntary liquidation Statement of affairs
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-05-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AA01Previous accounting period shortened from 29/05/18 TO 28/05/18
2019-02-24AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-06PSC02Notification of Merino Properties Limited as a person with significant control on 2017-05-31
2018-11-06PSC07CESSATION OF LOUISE MARGARET CARR-MERINO AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07SH0131/05/17 STATEMENT OF CAPITAL GBP 219106
2018-06-07SH0131/05/17 STATEMENT OF CAPITAL GBP 219100
2018-05-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 219100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-15AA01Previous accounting period extended from 30/11/15 TO 31/05/16
2016-06-20TM02Termination of appointment of Andres Esteves Sanchez on 2016-05-18
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES ESTEVES SANCHEZ
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0102/11/15 ANNUAL RETURN FULL LIST
2015-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDRES ESTEVES SANCHEZ / 09/12/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES ESTEVES SANCHEZ / 09/12/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES ESTEVES SANCHEZ / 09/12/2015
2015-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDRES ESTEVES SANCHEZ / 09/12/2015
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AP03Appointment of Mr Andres Esteves Sanchez as company secretary on 2015-01-06
2015-01-06AP01DIRECTOR APPOINTED MR ANDRES ESTEVES SANCHEZ
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY CAIO DE PAULA MERINO
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY LOUISE CARR-MERINO
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0102/11/14 FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM BASEMENT FLAT 5 JOHN STREET LONDON WC1N 2ES
2014-07-23AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0102/11/13 FULL LIST
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MERINO HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-30
Resolution2020-10-30
Meetings o2020-10-21
Fines / Sanctions
No fines or sanctions have been issued against MERINO HOSPITALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERINO HOSPITALITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31

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 MERINO HOSPITALITY LIMITED

Intangible Assets
Patents
We have not found any records of MERINO HOSPITALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERINO HOSPITALITY LIMITED
Trademarks
We have not found any records of MERINO HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERINO HOSPITALITY 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 (55100 - Hotels and similar accommodation) as MERINO HOSPITALITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERINO HOSPITALITY 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 TypeAppointmen
Defending partyMERINO HOSPITALITY LIMITEDEvent Date2020-10-30
Company Number: 08278408 Name of Company: MERINO HOSPITALITY LIMITED Nature of Business: Accomodation letting Registered office: to be changed to 257b Croydon Road Beckenham Kent BR3 3PS Principal tra…
 
Initiating party Event TypeResolution
Defending partyMERINO HOSPITALITY LIMITEDEvent Date2020-10-30
 
Initiating party Event TypeMeetings o
Defending partyMERINO HOSPITALITY LIMITEDEvent Date2020-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERINO HOSPITALITY 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 MERINO HOSPITALITY 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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