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Merlotrose Limited

Merlotrose Limited is a dissolved company incorporated on 10 August 2007 with the registered office located in Forest Row, East Sussex. Merlotrose Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06339778
Private limited company
Age
18 years
Incorporated 10 August 2007
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
Rydon House
Station Road
Forest Row
East Sussex
RH18 5DW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1960
Rydon Holdings Limited
PSC
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Mutual Companies
B.Yond Homes Limited
Warwick James Barnes, Robert Bond, and 2 more are mutual people.
Active
Rydon Group Limited
Warwick James Barnes, Robert Bond, and 1 more are mutual people.
Active
Rydon Construction Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Maintenance Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Regeneration Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Sutton Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Equipe Regeneration Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Packington Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
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
£1
Decreased by £702K (-100%)
Total Liabilities
£0
Decreased by £1.02M (-100%)
Net Assets
£1
Increased by £316K (-100%)
Debt Ratio (%)
0%
Decreased by 145.01% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 2 Jul 2020
Charge Satisfied
5 Years Ago on 23 Jun 2020
Charge Satisfied
5 Years Ago on 23 Jun 2020
Subsidiary Accounts Submitted
5 Years Ago on 27 Apr 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Mr Warwick James Barnes Details Changed
6 Years Ago on 15 Mar 2019
Mr Mark Day Details Changed
6 Years Ago on 15 Mar 2019
Mrs Anne Joan Hall Details Changed
6 Years Ago on 15 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 2 Jul 2020
Satisfaction of charge 063397780004 in full
Submitted on 23 Jun 2020
Satisfaction of charge 1 in full
Submitted on 23 Jun 2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Submitted on 27 Apr 2020
Audit exemption subsidiary accounts made up to 30 September 2019
Submitted on 27 Apr 2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Submitted on 13 Jan 2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
Submitted on 13 Jan 2020
Confirmation statement made on 7 January 2020 with updates
Submitted on 7 Jan 2020
Repayment History
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