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Merit Merrell Technology Limited

Merit Merrell Technology Limited is a dissolved company incorporated on 3 April 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Merit Merrell Technology Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 June 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04408755
Private limited company
Age
23 years
Incorporated 3 April 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Business Development Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Sep 1964
Director • Finance Director • British • Lives in UK • Born in Aug 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Process Engineering Limited
Matthew McGrady and Tony Wells are mutual people.
Active
Merit Holdings Limited
Matthew McGrady and Tony Wells are mutual people.
Active
Merit Group Services Limited
Tony Wells and Matthew McGrady are mutual people.
Active
Merit Process Systems Limited
Tony Wells and Matthew McGrady are mutual people.
Active
Merit Energy Limited
Tony Wells and Matthew McGrady are mutual people.
Active
Merit Li-Ion Limited
Tony Wells and Matthew McGrady are mutual people.
Active
Merit Renewables Limited
Tony Wells and Matthew McGrady are mutual people.
Active
Merit Zero Carbon Limited
Tony Wells and Matthew McGrady are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£39K
Decreased by £914K (-96%)
Turnover
£42.53M
Increased by £10.93M (+35%)
Employees
2
Same as previous period
Total Assets
£10.28M
Decreased by £3.39M (-25%)
Total Liabilities
-£10.26M
Decreased by £1.45M (-12%)
Net Assets
£22K
Decreased by £1.94M (-99%)
Debt Ratio (%)
100%
Increased by 14.11% (+16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Jun 2020
Registered Address Changed
6 Years Ago on 2 Jan 2019
Registered Address Changed
8 Years Ago on 16 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Mar 2017
Charge Satisfied
9 Years Ago on 17 Jun 2016
Charge Satisfied
9 Years Ago on 17 Jun 2016
Charge Satisfied
9 Years Ago on 17 Jun 2016
New Charge Registered
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 12 Apr 2016
Full Accounts Submitted
9 Years Ago on 4 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Mar 2020
Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2 January 2019
Submitted on 2 Jan 2019
Liquidators' statement of receipts and payments to 2 March 2018
Submitted on 14 Mar 2018
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 16 March 2017
Submitted on 16 Mar 2017
Statement of affairs with form 4.19
Submitted on 15 Mar 2017
Appointment of a voluntary liquidator
Submitted on 15 Mar 2017
Resolutions
Submitted on 15 Mar 2017
Satisfaction of charge 044087550003 in full
Submitted on 17 Jun 2016
Satisfaction of charge 044087550002 in full
Submitted on 17 Jun 2016
Repayment History
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