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Merritts Properties Limited

Merritts Properties Limited is a dissolved company incorporated on 2 November 1960 with the registered office located in St. Albans, Hertfordshire. Merritts Properties Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00674018
Private limited company
Age
65 years
Incorporated 2 November 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merritts Properties Limited
Contact Update Details
Address
C/O Frp Advisory Llp
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Same address for the past 5 years
Telephone
01494722900
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
3
Mrs Christina Jayne Hitchcock
Director • PSC • Property Manager • British • Lives in England • Born in May 1964
Mr Charles Nicholas Morton
Secretary • Director • British • Lives in England • Born in Sep 1984
Mr Timothy James Merritt
Director • PSC • British • Lives in UK • Born in Mar 1960
Mr Arthur Leonard Robert Morton
Director • Chartered Accountant • British • Lives in Jersey • Born in Feb 1942
Ms Sandra ANN Flynn
Director • Finance Director • Irish • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Investment Properties Limited
Mr Arthur Leonard Robert Morton, Charles Nicholas Morton, and 2 more are mutual people.
Active
Stackbourne Developments Limited
Mrs Christina Jayne Hitchcock, Charles Nicholas Morton, and 2 more are mutual people.
Active
Capstone Properties Ltd
David Maurice Norman is a mutual person.
Active
C N M Consultancy Limited
Charles Nicholas Morton is a mutual person.
Active
Hawk Finance Limited
Charles Nicholas Morton is a mutual person.
Active
Magnolias Investments Ltd
Mrs Christina Jayne Hitchcock is a mutual person.
Active
Euro Property Holdings Limited
Mr Timothy James Merritt is a mutual person.
Active
Hawk Rapid Sale Limited
Charles Nicholas Morton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
Traded for 12 months
Cash in Bank
£1.34M
Increased by £224K (+20%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£43.34M
Increased by £952K (+2%)
Total Liabilities
-£13.12M
Decreased by £426K (-3%)
Net Assets
£30.22M
Increased by £1.38M (+5%)
Debt Ratio (%)
30%
Decreased by 1.68% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Registered Address Changed
5 Years Ago on 11 Feb 2020
Declaration of Solvency
5 Years Ago on 10 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 24 Jan 2020
Charge Satisfied
5 Years Ago on 24 Jan 2020
Charge Satisfied
5 Years Ago on 24 Jan 2020
Charge Satisfied
5 Years Ago on 24 Jan 2020
Charge Satisfied
5 Years Ago on 24 Jan 2020
Charge Satisfied
5 Years Ago on 24 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2022
Liquidators' statement of receipts and payments to 30 January 2021
Submitted on 31 Mar 2021
Resolutions
Submitted on 28 Feb 2020
Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 February 2020
Submitted on 11 Feb 2020
Appointment of a voluntary liquidator
Submitted on 10 Feb 2020
Declaration of solvency
Submitted on 10 Feb 2020
Satisfaction of charge 19 in full
Submitted on 24 Jan 2020
Satisfaction of charge 22 in full
Submitted on 24 Jan 2020
Satisfaction of charge 23 in full
Submitted on 24 Jan 2020
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Repayment History
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