MERLION GROUP LIMITED

Dissolved on 6 Oct 2011

Address

MERLION GROUP LIMITED
HARBOUR COURT
COMPASS ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
(153 companies also use this postcode)

Classification:

Development & sell real estate

Buying & sell own real estate

Legal Information

Company Registration No.:
04033795
Incorporation Date:
14 Jul 2000
Dissolution Date:
6 Oct 2011
Dissolved after 11 Years
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
18 Feb 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2009
Filed on:
14 Jul 2009
Purchase latest return for £4.99

Information correct as of: 5 Nov 2013 - Check for updates

Map


Recently Filed Documents - 109 available


Directors and Secretaries

Blakelaw Secretaries Limited
10 Oct 2007 ⇒ Company Dissolved / Closed Company Secretary
Michael Wilde
14 Jul 2000 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 1 Aug 2008
HSBC BANK PLC
SUB MORTGAGE SHARED EQUITY PROPERTIES - OUTSTANDING on 8 Oct 2003
HSBC BANK PLC
SUB MORTGAGE SHARED EQUITY PROPERTIES - OUTSTANDING on 8 Oct 2003
HSBC BANK PLC
SUB MORTGAGE SHARED EQUITY PROPERTIES - OUTSTANDING on 2 Sep 2003
HSBC BANK PLC
SUB MORTGAGE SHARED EQUITY PROPERTIES - OUTSTANDING on 2 Sep 2003
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Jun 2003
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Jun 2003
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Feb 2003
HSBC BANK PLC
ALL MONIES SECURED BY MORTGAGES MADE ON VARIOUS DATES, SEE THE CHARGE DOCUMENT FOR FULL DETAILS - OUTSTANDING on 28 May 2002
HSBC BANK PLC
SUB MORTGAGE SHARED EQUITY PROPERTIES - OUTSTANDING on 15 Dec 2001
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 19 Jan 2001
HSBC BANK PLC
SUB CHARGE OVER EQUITY PROPERTIES - OUTSTANDING on 19 Jan 2001
HSBC BANK PLC
SUB CHARGE OVER SHARED OWNERSHIP PROPERTIES - OUTSTANDING on 19 Jan 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 9 Jan 2001

Previous Addresses

CALPE HOUSE
7A ST THOMAS STREET
WINCHESTER
HAMPSHIRE SO23 9HE
Changed 22 Oct 2007

GROVE HOUSE
MILBURN ROAD
BOURNEMOUTH
DORSET BH4 9HJ
Changed 30 Jun 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 18 Feb 2009 14
31 Dec 2006 3 Feb 2009 26
31 Dec 2005 3 Aug 2006 8
31 Dec 2004 2 Aug 2005 8
31 Dec 2003 30 Jul 2004 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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