MERIN PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 00863974
Status Liquidation
Incorporation Date 12 November 1965
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Arena Park the Business Centre Tarn Lane Scarcroft Leeds LS17 9BF to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 20 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MERIN PROPERTIES LIMITED are www.merinproperties.co.uk, and www.merin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Merin Properties Limited is a Private Limited Company. The company registration number is 00863974. Merin Properties Limited has been working since 12 November 1965. The present status of the company is Liquidation. The registered address of Merin Properties Limited is 29 Park Square West Leeds West Yorkshire Ls1 2pq. . SNOOK, Paul Robert is a Director of the company. Secretary MANNING, John Robert has been resigned. Secretary MANNING, Roselyn has been resigned. Secretary PAULING, June Wendy has been resigned. Director LITTLE, Donald has been resigned. Director MANNING, John Robert has been resigned. Director MANNING, Roselyn has been resigned. Director PAULING, June Wendy has been resigned. Director SWALES, Heather Ruth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SNOOK, Paul Robert
Appointed Date: 30 September 2016
71 years old

Resigned Directors

Secretary
MANNING, John Robert
Resigned: 06 January 2009
Appointed Date: 05 September 1995
Secretary
MANNING, Roselyn
Resigned: 30 September 2016
Appointed Date: 05 January 2009
Secretary
PAULING, June Wendy
Resigned: 05 September 1995
Director
LITTLE, Donald
Resigned: 30 September 2016
Appointed Date: 05 September 1995
82 years old
Director
MANNING, John Robert
Resigned: 06 January 2009
Appointed Date: 01 December 1997
77 years old
Director
MANNING, Roselyn
Resigned: 30 September 2016
Appointed Date: 05 January 2009
73 years old
Director
PAULING, June Wendy
Resigned: 05 September 1995
92 years old
Director
SWALES, Heather Ruth
Resigned: 05 September 1995
97 years old

MERIN PROPERTIES LIMITED Events

20 Jan 2017
Registered office address changed from Arena Park the Business Centre Tarn Lane Scarcroft Leeds LS17 9BF to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 20 January 2017
09 Jan 2017
Declaration of solvency
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-17
01 Nov 2016
Termination of appointment of Roselyn Manning as a secretary on 30 September 2016
...
... and 92 more events
01 Dec 1988
Registered office changed on 01/12/88 from: pennine house russell street leeds LS1 5RN
10 Feb 1988
Accounts for a small company made up to 30 November 1987
10 Feb 1988
Return made up to 18/01/88; full list of members
08 May 1987
Return made up to 12/02/87; full list of members
20 Mar 1987
Accounts for a small company made up to 30 November 1986

MERIN PROPERTIES LIMITED Charges

29 July 2008
Legal mortgage
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a indigo blu (formerly 14 crown point road…
29 July 2008
Mortgage debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 25 January 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The property known as meridian suites 68 armley road, leeds…
5 September 1995
Legal mortgage
Delivered: 12 September 1995
Status: Satisfied on 5 October 2002
Persons entitled: Bank Leumi (U.K.) PLC
Description: 2 and 2A church st,harrogate and the proceeds of sale…
5 September 1995
Debenture
Delivered: 12 September 1995
Status: Satisfied on 25 January 2005
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Legal mortgage
Delivered: 12 September 1995
Status: Satisfied on 25 January 2005
Persons entitled: Bank Leumi (U.K.) PLC
Description: 13 bower rd,harrogate and the proceeds of sale thereof and…

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