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Merlin Claims Limited
Merlin Claims Limited is a dissolved company incorporated on 15 September 2005 with the registered office located in London, Greater London. Merlin Claims Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05564468
Private limited company
Age
20 years
Incorporated
15 September 2005
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merlin Claims Limited
Contact
Update Details
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past
13 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Merlinclaims.com
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Keith Broom
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1963
Richard John Webster
Director • British • Lives in England • Born in Sep 1961
Mr Kevin Christopher Wood
Director • Chartered Loss Adjuster • British • Lives in England • Born in Dec 1957
Jenny Procter
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton And Son (St.Helens) Limited
Keith Broom is a mutual person.
Active
Suttons International Limited
Keith Broom is a mutual person.
Active
Project Properties Limited
Keith Broom is a mutual person.
Active
Thomas Cradley Holdings Limited
Keith Broom is a mutual person.
Active
Schenk UK Ltd
Keith Broom is a mutual person.
Active
Assembly Contracts Limited
Richard John Webster is a mutual person.
Active
Cradley Leasing Limited
Keith Broom is a mutual person.
Active
Suttons Transport Group Limited
Keith Broom is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Aug 2011
For period
1 May
⟶
31 Aug 2011
Traded for
16 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
£10.82M
Increased by £2.47M (+30%)
Employees
344
Decreased by 17 (-5%)
Total Assets
£15.65M
Decreased by £2.13M (-12%)
Total Liabilities
-£12.82M
Decreased by £1.63M (-11%)
Net Assets
£2.84M
Decreased by £495K (-15%)
Debt Ratio (%)
82%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jan 2014
Moved to Voluntary Liquidation
12 Years Ago on 8 Feb 2013
Administrator Appointed
13 Years Ago on 14 Aug 2012
Registered Address Changed
13 Years Ago on 14 Aug 2012
Jenny Procter Appointed
13 Years Ago on 29 May 2012
Full Accounts Submitted
13 Years Ago on 15 May 2012
Accounting Period Extended
14 Years Ago on 10 Oct 2011
Confirmation Submitted
14 Years Ago on 19 Sep 2011
Confirmation Submitted
15 Years Ago on 17 Sep 2010
Full Accounts Submitted
15 Years Ago on 16 Aug 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2014
Liquidators' statement of receipts and payments to 20 September 2013
Submitted on 15 Oct 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Oct 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Feb 2013
Notice of deemed approval of proposals
Submitted on 28 Nov 2012
Statement of affairs with form 2.14B
Submitted on 14 Nov 2012
Result of meeting of creditors
Submitted on 23 Oct 2012
Notice of deemed approval of proposals
Submitted on 23 Oct 2012
Statement of administrator's proposal
Submitted on 9 Oct 2012
Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 August 2012
Submitted on 14 Aug 2012
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Repayment History
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