MERRIS DEVELOPMENT ENGINEERS LIMITED
MATLOCK HOWPER 419 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 5FY

Company number 04485797
Status Liquidation
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY
Home Country United Kingdom
Nature of Business 2956 - Manufacture other special purpose machine
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Ash Horwath Ltd Park Road Dungannon County Tyrone BT71 7AP on 14 October 2010; Appointment of a voluntary liquidator. The most likely internet sites of MERRIS DEVELOPMENT ENGINEERS LIMITED are www.merrisdevelopmentengineers.co.uk, and www.merris-development-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Merris Development Engineers Limited is a Private Limited Company. The company registration number is 04485797. Merris Development Engineers Limited has been working since 15 July 2002. The present status of the company is Liquidation. The registered address of Merris Development Engineers Limited is Speedwell Mill Old Coach Road Tansley Matlock Derbyshire De4 5fy. . MCGRATH, Brendan is a Secretary of the company. MCGRATH, Brendan is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Norman Alexander has been resigned. Director IRWIN, Clive Alexander has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture other special purpose machine".


Current Directors

Secretary
MCGRATH, Brendan
Appointed Date: 30 January 2003
Director
MCGRATH, Brendan
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 15 July 2002
Director
ADAMS, Norman Alexander
Resigned: 01 February 2009
Appointed Date: 02 January 2003
68 years old
Director
IRWIN, Clive Alexander
Resigned: 01 February 2009
Appointed Date: 01 June 2006
67 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 July 2002

MERRIS DEVELOPMENT ENGINEERS LIMITED Events

25 Oct 2010
Statement of affairs with form 4.19
14 Oct 2010
Registered office address changed from Ash Horwath Ltd Park Road Dungannon County Tyrone BT71 7AP on 14 October 2010
13 Oct 2010
Appointment of a voluntary liquidator
13 Oct 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jul 2010
Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 88,636
...
... and 39 more events
04 Feb 2003
Company name changed howper 419 LIMITED\certificate issued on 04/02/03
07 Jan 2003
New director appointed
26 Nov 2002
New director appointed
26 Nov 2002
Director resigned
15 Jul 2002
Incorporation

MERRIS DEVELOPMENT ENGINEERS LIMITED Charges

13 May 2003
Fixed and floating charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Merris Development Engineers Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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