Dissolved 2018-01-16
Company Information for NEWFERRERS MERLIN LIMITED
STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA,
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Company Registration Number
08622409
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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NEWFERRERS MERLIN LIMITED | |
Legal Registered Office | |
STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UA Other companies in CV37 | |
Company Number | 08622409 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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CLARE STOKES |
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HAL SEBASTIAN JOHN STOKES |
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JESSE SEBASTIAN JOHN STOKES |
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SAMUEL SEBASTIAN JOHN STOKES |
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SHARMITA SAHA STOKES |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA ANNE STOKES |
Company Secretary | ||
JOHN DONALD STOKES |
Director | ||
PATRICIA ANNE STOKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSL (TREVENSON) LIMITED | Director | 2017-07-04 | CURRENT | 2015-11-11 | Active | |
JSL (WOLVERHAMPTON) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
STOKESY & CO. ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2012-01-05 | Active | |
CLARE STOKES LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
STOKESY & CO. ESTATES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
JSL (WOLVERHAMPTON) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
JSL (TREVENSON) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
STOKESY & CO. ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2012-01-05 | Active | |
JESSE STOKES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
MJ ESTATES LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2013-09-17 | |
13 KINGSGATE ROAD LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
STOKESY & CO. ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2012-01-05 | Active | |
75 SHERRIFF ROAD LIMITED | Director | 2012-11-26 | CURRENT | 2012-07-11 | Active | |
FAIRLAWN FREEHOLDERS LIMITED | Director | 2012-02-18 | CURRENT | 1980-06-17 | Active | |
STOKESY & CO. ESTATES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
AA | 31/01/17 UNAUDITED ABRIDGED | |
AA01 | CURRSHO FROM 31/01/2018 TO 31/07/2017 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 FULL LIST | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 FULL LIST | |
AA01 | CURREXT FROM 31/07/2015 TO 31/01/2016 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL STOKES | |
AP01 | DIRECTOR APPOINTED MRS SHARMITA SAHA STOKES | |
AP01 | DIRECTOR APPOINTED MR HAL SEBASTIAN JOHN STOKES | |
AP01 | DIRECTOR APPOINTED MR JESSE SEBASTIAN JOHN STOKES | |
AP01 | DIRECTOR APPOINTED MRS CLARE STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA STOKES | |
AR01 | 24/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED PATRICIA ANNE STOKES | |
AP01 | DIRECTOR APPOINTED PATRICIA ANNE STOKES | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 NEWFERRERS MERLIN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWFERRERS MERLIN 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. |