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Merlinville Limited

Merlinville Limited is a dissolved company incorporated on 17 October 1996 with the registered office located in York, North Yorkshire. Merlinville Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 August 2024 (1 year 3 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03264739
Private limited company
Age
29 years
Incorporated 17 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 4 Sep 2023 (2 years 2 months ago)
Previous address was The Homestead Kings Lane Longcot Faringdon Oxfordshire SN7 7SS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Builder • British • Lives in England • Born in Dec 1953
Mr Randal Joseph Pakeman
PSC • British • Lives in England • Born in Dec 1953
Hugh Gauntlett Pakeman
PSC • British • Lives in England • Born in Oct 1957
Celia ANN Brown
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Randal Joseph Pakeman is a mutual person.
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Randal Joseph Pakeman is a mutual person.
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Drivewalk Limited
Randal Joseph Pakeman is a mutual person.
Active
Ballgame Limited
Randal Joseph Pakeman is a mutual person.
Active
Longcot Estates Limited
Randal Joseph Pakeman is a mutual person.
Active
Chyngton Land Limited
Randal Joseph Pakeman is a mutual person.
Active
Cer Holdings Limited
Randal Joseph Pakeman is a mutual person.
Active
Canasta LLP
Randal Joseph Pakeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.5K
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£172.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 15 Aug 2024
Declaration of Solvency
2 Years 2 Months Ago on 16 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 4 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Micro Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Celia Ann Brown (PSC) Appointed
5 Years Ago on 11 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2024
Declaration of solvency
Submitted on 16 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Registered office address changed from The Homestead Kings Lane Longcot Faringdon Oxfordshire SN7 7SS to Popeshead Court Offices Peter Lane York YO1 8SU on 4 September 2023
Submitted on 4 Sep 2023
Appointment of a voluntary liquidator
Submitted on 4 Sep 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 14 Mar 2023
Notification of Celia Ann Brown as a person with significant control on 11 April 2020
Submitted on 8 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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