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Merlin Properties X Change Limited

Merlin Properties X Change Limited is a dissolved company incorporated on 6 May 2004 with the registered office located in Eastleigh, Hampshire. Merlin Properties X Change Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05120487
Private limited company
Age
21 years
Incorporated 6 May 2004
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
Contact
Address
Highfield Court
Tollgate Chandlers Ford
Eastleigh
Hampshire
SO53 3TZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
That Topco Limited
Peter Stephen Tisdale is a mutual person.
Active
That Torquay Company Limited
Peter Stephen Tisdale is a mutual person.
Active
Havard Tisdale Limited
John Stuart Havard is a mutual person.
Active
That Bournemouth Company Limited
Peter Stephen Tisdale is a mutual person.
Active
Cougar (Midlands) Ltd
John Stuart Havard is a mutual person.
Active
Cougar (Chippenham) Limited
John Stuart Havard is a mutual person.
Active
Havard Estates Limited
John Stuart Havard is a mutual person.
Active
That Bournemouth H1 Limited
Peter Stephen Tisdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£94
Decreased by £4.04K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.89K
Decreased by £2.18M (-85%)
Total Liabilities
-£1.27M
Decreased by £1.64M (-56%)
Net Assets
-£882.13K
Decreased by £534K (+153%)
Debt Ratio (%)
329%
Increased by 215% (+189%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Nov 2019
Liquidator Removed By Court
7 Years Ago on 22 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Mar 2018
Registered Address Changed
9 Years Ago on 2 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jan 2016
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
Confirmation Submitted
11 Years Ago on 13 May 2014
Small Accounts Submitted
11 Years Ago on 16 Apr 2014
Confirmation Submitted
12 Years Ago on 16 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Aug 2019
Liquidators' statement of receipts and payments to 18 January 2019
Submitted on 19 Feb 2019
Appointment of a voluntary liquidator
Submitted on 22 Mar 2018
Removal of liquidator by court order
Submitted on 22 Mar 2018
Liquidators' statement of receipts and payments to 18 January 2018
Submitted on 19 Mar 2018
Liquidators' statement of receipts and payments to 18 January 2017
Submitted on 24 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Dec 2016
Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 February 2016
Submitted on 2 Feb 2016
Appointment of a voluntary liquidator
Submitted on 25 Jan 2016
Repayment History
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