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Company Information for

NEWFERRERS MERLIN LIMITED

STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA,
Company Registration Number
08622409
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Newferrers Merlin Ltd
NEWFERRERS MERLIN LIMITED was founded on 2013-07-24 and had its registered office in Stratford-upon-avon. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
NEWFERRERS MERLIN LIMITED
 
Legal Registered Office
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6UA
Other companies in CV37
 
Filing Information
Company Number 08622409
Date formed 2013-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-07-31
Date Dissolved 2018-01-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-20 19:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFERRERS MERLIN LIMITED
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Company Officers of NEWFERRERS MERLIN LIMITED

Current Directors
Officer Role Date Appointed
CLARE STOKES
Director 2014-09-05
HAL SEBASTIAN JOHN STOKES
Director 2014-09-05
JESSE SEBASTIAN JOHN STOKES
Director 2014-09-05
SAMUEL SEBASTIAN JOHN STOKES
Director 2014-09-05
SHARMITA SAHA STOKES
Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE STOKES
Company Secretary 2013-07-24 2014-09-05
JOHN DONALD STOKES
Director 2013-07-24 2014-09-05
PATRICIA ANNE STOKES
Director 2013-07-24 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE STOKES JSL (TREVENSON) LIMITED Director 2017-07-04 CURRENT 2015-11-11 Active
CLARE STOKES JSL (WOLVERHAMPTON) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
CLARE STOKES STOKESY & CO. ESTATES LIMITED Director 2013-12-06 CURRENT 2012-01-05 Active
CLARE STOKES CLARE STOKES LIMITED Director 2004-01-12 CURRENT 2004-01-07 Active
HAL SEBASTIAN JOHN STOKES STOKESY & CO. ESTATES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
JESSE SEBASTIAN JOHN STOKES JSL (WOLVERHAMPTON) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
JESSE SEBASTIAN JOHN STOKES JSL (TREVENSON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
JESSE SEBASTIAN JOHN STOKES STOKESY & CO. ESTATES LIMITED Director 2013-12-06 CURRENT 2012-01-05 Active
JESSE SEBASTIAN JOHN STOKES JESSE STOKES LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
JESSE SEBASTIAN JOHN STOKES MJ ESTATES LIMITED Director 2009-07-07 CURRENT 2009-07-07 Dissolved 2013-09-17
SAMUEL SEBASTIAN JOHN STOKES 13 KINGSGATE ROAD LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SAMUEL SEBASTIAN JOHN STOKES STOKESY & CO. ESTATES LIMITED Director 2013-12-06 CURRENT 2012-01-05 Active
SAMUEL SEBASTIAN JOHN STOKES 75 SHERRIFF ROAD LIMITED Director 2012-11-26 CURRENT 2012-07-11 Active
SHARMITA SAHA STOKES FAIRLAWN FREEHOLDERS LIMITED Director 2012-02-18 CURRENT 1980-06-17 Active
SHARMITA SAHA STOKES STOKESY & CO. ESTATES LIMITED Director 2012-01-05 CURRENT 2012-01-05 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
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-23DS01APPLICATION FOR STRIKING-OFF
2017-08-18AA31/07/17 TOTAL EXEMPTION FULL
2017-04-12AA31/01/17 UNAUDITED ABRIDGED
2017-04-07AA01CURRSHO FROM 31/01/2018 TO 31/07/2017
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-09AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0101/03/16 FULL LIST
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0124/09/15 FULL LIST
2015-05-13AA01CURREXT FROM 31/07/2015 TO 31/01/2016
2015-04-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0124/09/14 FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR SAMUEL STOKES
2014-09-09AP01DIRECTOR APPOINTED MRS SHARMITA SAHA STOKES
2014-09-09AP01DIRECTOR APPOINTED MR HAL SEBASTIAN JOHN STOKES
2014-09-09AP01DIRECTOR APPOINTED MR JESSE SEBASTIAN JOHN STOKES
2014-09-09AP01DIRECTOR APPOINTED MRS CLARE STOKES
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA STOKES
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STOKES
2014-09-05TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA STOKES
2014-08-11AR0124/07/14 FULL LIST
2013-07-25AP03SECRETARY APPOINTED PATRICIA ANNE STOKES
2013-07-25AP01DIRECTOR APPOINTED PATRICIA ANNE STOKES
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEWFERRERS MERLIN 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 NEWFERRERS MERLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWFERRERS MERLIN 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-07-31

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 NEWFERRERS MERLIN LIMITED

Intangible Assets
Patents
We have not found any records of NEWFERRERS MERLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFERRERS MERLIN LIMITED
Trademarks
We have not found any records of NEWFERRERS MERLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFERRERS MERLIN 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 (41100 - Development of building projects) as NEWFERRERS MERLIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWFERRERS MERLIN 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 NEWFERRERS MERLIN 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 NEWFERRERS MERLIN 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.
    Need more information?
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