MERLIN INVESTMENT MANAGEMENT LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

MERLIN INVESTMENT MANAGEMENT LIMITED
DALY & CO ENTERPRISE BUSINESS CENTRE
ENTERPRISE HOUSE
CARLTON ROAD
WORKSOP
SOUTH YORKSHIRE
S11 8NX
(157 companies also use this postcode)

Classification:

Renting and operating of Housing Association real estate

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
03236879
Incorporation Date:
12 Aug 1996
Financial Year End:
31 Mar
Capital:
£1,000.00 on 16 Aug 2012
For period ending:
31 Mar 2007
Filed on:
2 Feb 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jul 2012
Filed on:
16 Aug 2012
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Map


Notices published in the Gazette

18 Sep 2015

MERLIN INVESTMENT MANAGEMENT LIMITED (Company Number 03236879) Registered office: C/O Daly & Co, Enterprise Business Centre, Enterprise House, Carlton Road, Worksop, S81 7QF (Formerly) 41 Lang Lane, Wallasey, Wirral, CH48 5HQ Principal trading address: (Formerly) 41 Lang Lane, Wallasey, Wirral, CH48 5HQ Notice is hereby given that pursuant to section 94 of the Insolvency Act 1986 the final general meeting of the company will be held at the offices of Daly & Co, The Portergate, Ecclesall Road, Sheffield, S11 8NX on 16 November 2015, at 12.15 pm to have an account laid before the members showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explantion that may be given to the Liquidator. Date of appointment: 11 February 2014. Office Holder details: Philip Malachy Daly, (IP No. 8861) of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX For further details contact: Jonathan Amor on tel: 0114 2096262. P M Daly, Liquidator 14 September 2015

13 Apr 2015

MERLIN INVESTMENT MANAGEMENT LIMITED (Company Number 03236879) Registered office: c/o Daly & Co, Enterprise Business Centre, Enterprise House, Carlton Road, Worksop, S81 7QF (formerly) 41 Lang Lane, Wallasey CH48 5HQ Principal trading address: 41 Lang Lane, Wallasey CH48 5HQ Notice is hereby given that the creditors of the above named company which was voluntarily wound up on 11 February 2014 are required on or before 4 May 2015 to send in their full names and addresses together with full particulars of their debts or claims to Mr P M Daly of Daly & Co, The Portergate, Ecclesall Road, Sheffield, S11 8NX, and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of appointment: 11 February 2014 For further details contact: P M Daly (IP No 8861) of The Portergate, Ecclesall Road, Sheffield, S11 8NX Tel: 0114 209 6262 or by email: phil@dalyco.co.uk P M Daly, Liquidator 07 April 2015

10 Dec 2014

MERLIN INVESTMENT MANAGEMENT LIMITED (Company Number 03236879) Registered office: c/o Daly & Co, Enterprise Business Centre, Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF Principal trading address: 41 Lang Lane, Wirral, Merseyside, CH48 5HQ Notice is hereby given that the creditors of the above named Company, are required on or before 15 January 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Daly & Co, The Portergate, Ecclesall Road, Sheffield, S11 8NX. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 11 February 2014. Office Holder details: Philip Malachy Daly (IP No 8861) of Daly & Co, The Portergate, Ecclesall Road, Sheffield, S11 8NX. Further details contact: Philip Malachy Daly, Email: phil@dalyco.co.uk. Philip Malachy Daly, Liquidator 04 December 2014

Recently Filed Documents - 48 available


Directors and Secretaries

Roy Varley
2 Oct 2009 ⇒ Present ( 9 Years ) Company Secretary
Roy Varley
12 Aug 1996 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - OUTSTANDING on 2 Jun 2007
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 2 Jun 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 11 Nov 1998
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 11 Nov 1998

Previous Addresses

41 LANG LANE
WIRRAL
MERSEYSIDE
CH48 5HQ
UNITED KINGDOM
Changed 4 Mar 2014

WHITFIELD BUILDINGS
188-200 PENSBY RD
HESWALL, WIRRAL
CHESHIRE
CH60 6RJ
Changed 3 Nov 2009

41 LANG LANE
WIRRAL
MERSEYSIDE CH48 5HQ
Changed 6 Dec 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 2 Feb 2008 11
31 Mar 2006 27 Jan 2007 10
31 Mar 2005 6 Feb 2006 11
31 Mar 2004 1 Feb 2005 11
31 Mar 2003 2 Feb 2004 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

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