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Merit Specialist Services Limited

Merit Specialist Services Limited is a dissolved company incorporated on 8 September 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Merit Specialist Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 March 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05225084
Private limited company
Age
21 years
Incorporated 8 September 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
Address
7th Floor Cale Cross House
Pilgrim Street
Newcastle Upon Tyne
NE1 6SU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1970
Director • Estimating Director • British • Lives in UK • Born in Jul 1965
Director • Business Development Director • British • Lives in UK • Born in Oct 1958
Secretary • British
Merit Holdings Ltd
PSC
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Mutual Companies
Merit Holdings Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Merit Group Services Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Merit Energy Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Merit Li-Ion Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Merit Renewables Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Merit Zero Carbon Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Merit P-Air Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Merit Research And Development Limited
Mr Kevin Hynes and Matthew McGrady are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Mar 2018
Registered Address Changed
8 Years Ago on 10 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Mar 2017
Confirmation Submitted
9 Years Ago on 21 Sep 2016
Strike Off Application Withdrawn
9 Years Ago on 29 Jul 2016
Voluntary Strike-Off Suspended
9 Years Ago on 20 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 17 May 2016
Application To Strike Off
9 Years Ago on 4 May 2016
Dormant Accounts Submitted
9 Years Ago on 12 Apr 2016
Mr Kevin Hynes Appointed
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Dec 2017
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 7th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 10 March 2017
Submitted on 10 Mar 2017
Statement of affairs with form 4.19
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 7 Mar 2017
Resolutions
Submitted on 7 Mar 2017
Confirmation statement made on 8 September 2016 with updates
Submitted on 21 Sep 2016
Withdraw the company strike off application
Submitted on 29 Jul 2016
Voluntary strike-off action has been suspended
Submitted on 20 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 17 May 2016
Repayment History
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