Company number 05120487
Status Liquidation
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 18 January 2017
This document is being processed and will be available in 5 days.
; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 February 2016. The most likely internet sites of MERLIN PROPERTIES X CHANGE LIMITED are www.merlinpropertiesxchange.co.uk, and www.merlin-properties-x-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Merlin Properties X Change Limited is a Private Limited Company.
The company registration number is 05120487. Merlin Properties X Change Limited has been working since 06 May 2004.
The present status of the company is Liquidation. The registered address of Merlin Properties X Change Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3tz. . HAVARD, John Stuart is a Secretary of the company. HAVARD, John Stuart is a Director of the company. TISDALE, Peter Stephen is a Director of the company. The company operates in "Development of building projects".
Current Directors
MERLIN PROPERTIES X CHANGE LIMITED Events
24 Mar 2017
Liquidators statement of receipts and payments to 18 January 2017
This document is being processed and will be available in 5 days.
08 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2016
Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 February 2016
25 Jan 2016
Appointment of a voluntary liquidator
25 Jan 2016
Statement of affairs with form 4.19
...
... and 49 more events
09 Jul 2005
Accounting reference date extended from 31/05/05 to 31/07/05
02 Jun 2005
Return made up to 06/05/05; full list of members
04 Mar 2005
Particulars of mortgage/charge
24 May 2004
Secretary's particulars changed;director's particulars changed
06 May 2004
Incorporation
4 July 2011
Charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Mansell Construction Services Limited
Description: The f/h property k/a 345 and 347 church road st george…
18 July 2008
Legal charge
Delivered: 19 July 2008
Status: Satisfied
on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: 200 newbridge road bath by way of fixed charge, the benefit…
9 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Satisfied
on 15 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 345-347 church road st george bristol. With the benefit…
22 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Satisfied
on 26 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H kingsley house the quay bideford torridge devon t/n…
21 December 2006
Mortgage
Delivered: 30 December 2006
Status: Satisfied
on 21 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being fleurise, ilsham marine…
21 February 2006
Legal mortgage
Delivered: 23 February 2006
Status: Satisfied
on 21 August 2007
Persons entitled: Aib Group (UK) PLC
Description: Kingsley house the quay bareford. By way of specific charge…
7 November 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied
on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fleurise,ilsham marine drive,torquay.t/n…
20 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied
on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at waun wylit inn horeb five roads…
2 March 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied
on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: Frees warehouse, angel yard, marlborough, t/n WT142376. By…