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Merlin Fireplaces Limited

Merlin Fireplaces Limited is a dissolved company incorporated on 23 November 1978 with the registered office located in Cardiff, South Glamorgan. Merlin Fireplaces Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 13 March 2014 (11 years ago)
Was 35 years old at the time of dissolution
Company No
01401589
Private limited company
Age
47 years
Incorporated 23 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merlin Fireplaces Limited
Contact Update Details
Address
JONES GILES LTD
11 Coopers Yard
Curran Road
Cardiff
CF10 5NB
Wales
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Robert Prior
Director • Secretary • British • Lives in Wales • Born in Sep 1949
David John Kempster
Director • English • Lives in Wales • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.R.J. Management Services Limited
Mr Robert Prior is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period 30 Apr ⟶ 30 Apr 2011
Traded for 12 months
Cash in Bank
£6.47K
Increased by £6.47K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.08K
Decreased by £119.85K (-34%)
Total Liabilities
-£646.15K
Increased by £76.43K (+13%)
Net Assets
-£416.07K
Decreased by £196.27K (+89%)
Debt Ratio (%)
281%
Increased by 118.03% (+72%)
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Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 18 May 2012
Registered Address Changed
13 Years Ago on 9 May 2012
Small Accounts Submitted
13 Years Ago on 2 Feb 2012
Confirmation Submitted
13 Years Ago on 5 Dec 2011
John Chubb Resigned
14 Years Ago on 11 Jul 2011
Royston Phillips Resigned
14 Years Ago on 11 Jul 2011
Small Accounts Submitted
14 Years Ago on 27 Jan 2011
Confirmation Submitted
14 Years Ago on 7 Jan 2011
Small Accounts Submitted
15 Years Ago on 31 Jan 2010
Confirmation Submitted
15 Years Ago on 1 Dec 2009
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Documents
Submitted on 13 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Dec 2013
Liquidators' statement of receipts and payments to 14 May 2013
Submitted on 28 May 2013
Statement of affairs with form 4.19
Submitted on 18 May 2012
Appointment of a voluntary liquidator
Submitted on 18 May 2012
Resolutions
Submitted on 18 May 2012
Registered office address changed from Maritime Industrial Estate Maes-Y-Coed Pontypridd Mid-Glam CF37 1NY on 9 May 2012
Submitted on 9 May 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 2 Feb 2012
Annual return made up to 30 November 2011 with full list of shareholders
Submitted on 5 Dec 2011
Termination of appointment of Royston Phillips as a director
Submitted on 11 Jul 2011
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Repayment History
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