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Merlin Building Systems Limited

Merlin Building Systems Limited is a dissolved company incorporated on 23 February 2009 with the registered office located in Driffield, East Riding of Yorkshire. Merlin Building Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 August 2014 (11 years ago)
Was 5 years old at the time of dissolution
Company No
06827048
Private limited company
Age
16 years
Incorporated 23 February 2009
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
Maclaren House
Skerne Road
Driffield
YO25 6PN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1961
Director • English • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Libertas Management (2011) Ltd
Mr Peter Mark Hardy is a mutual person.
Active
Running Horse Construction Ltd
Mr Peter Mark Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
28 Feb 2011
For period 28 Feb28 Feb 2011
Traded for 12 months
Cash in Bank
£10
Decreased by £7.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.02K
Increased by £19.77K (+7%)
Total Liabilities
-£522.57K
Increased by £160.38K (+44%)
Net Assets
-£224.55K
Decreased by £140.61K (+168%)
Debt Ratio (%)
175%
Increased by 45.18% (+35%)
Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 31 Jan 2012
Registered Address Changed
13 Years Ago on 10 Jan 2012
Small Accounts Submitted
13 Years Ago on 23 Nov 2011
Confirmation Submitted
14 Years Ago on 17 Mar 2011
Small Accounts Submitted
14 Years Ago on 22 Nov 2010
Mr Patrick Bywater Appointed
15 Years Ago on 24 Mar 2010
Registered Address Changed
15 Years Ago on 23 Mar 2010
Confirmation Submitted
15 Years Ago on 23 Mar 2010
Mr Joseph Patrick Springett Details Changed
15 Years Ago on 23 Feb 2010
Mr Peter Mark Hardy Details Changed
15 Years Ago on 23 Feb 2010
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Documents
Submitted on 16 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 May 2014
Liquidators' statement of receipts and payments to 19 January 2014
Submitted on 27 Feb 2014
Liquidators' statement of receipts and payments to 19 January 2013
Submitted on 25 Mar 2013
Statement of affairs with form 4.19
Submitted on 31 Jan 2012
Appointment of a voluntary liquidator
Submitted on 31 Jan 2012
Resolutions
Submitted on 31 Jan 2012
Registered office address changed from the Hanger Learoyd Road, Caenby Corner Estate Hemswell Cliff Gainsborough Lincolnshire DN21 5TJ United Kingdom on 10 January 2012
Submitted on 10 Jan 2012
Total exemption small company accounts made up to 28 February 2011
Submitted on 23 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 20 Jun 2011
Repayment History
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