MERIT MERRELL TECHNOLOGY LIMITED
NEWCASTLE UPON TYNE MERIT AND MARKAD TECHNOLOGIES LIMITED CROSSCO (674) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SU

Company number 04408755
Status Liquidation
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 16 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MERIT MERRELL TECHNOLOGY LIMITED are www.meritmerrelltechnology.co.uk, and www.merit-merrell-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Merit Merrell Technology Limited is a Private Limited Company. The company registration number is 04408755. Merit Merrell Technology Limited has been working since 03 April 2002. The present status of the company is Liquidation. The registered address of Merit Merrell Technology Limited is 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Ne1 6su. . BERRIMAN, Nicola is a Secretary of the company. BERRIMAN, Christopher is a Director of the company. MCGRADY, Matthew is a Director of the company. WELLS, Anthony is a Director of the company. Secretary MULCAHY, John has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CAMPBELL, Lachlan has been resigned. Director DALBY, James Brian has been resigned. Director HYNES, Kevin has been resigned. Director MULCAHY, John has been resigned. Director PRATT, Robert James has been resigned. Director THOMPSON, Glenn Anthony has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BERRIMAN, Nicola
Appointed Date: 01 December 2002
Director
BERRIMAN, Christopher
Appointed Date: 01 December 2002
67 years old
Director
MCGRADY, Matthew
Appointed Date: 18 April 2010
55 years old
Director
WELLS, Anthony
Appointed Date: 22 May 2002
61 years old

Resigned Directors

Secretary
MULCAHY, John
Resigned: 30 November 2002
Appointed Date: 22 May 2002
Secretary
PRIMA SECRETARY LIMITED
Resigned: 22 May 2002
Appointed Date: 03 April 2002
Director
CAMPBELL, Lachlan
Resigned: 01 September 2002
Appointed Date: 22 May 2002
63 years old
Director
DALBY, James Brian
Resigned: 01 May 2003
Appointed Date: 22 May 2002
72 years old
Director
HYNES, Kevin
Resigned: 01 June 2015
Appointed Date: 24 April 2006
60 years old
Director
MULCAHY, John
Resigned: 06 March 2006
Appointed Date: 22 May 2002
61 years old
Director
PRATT, Robert James
Resigned: 01 August 2012
Appointed Date: 11 April 2011
68 years old
Director
THOMPSON, Glenn Anthony
Resigned: 01 May 2003
Appointed Date: 22 May 2002
66 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 22 May 2002
Appointed Date: 03 April 2002

MERIT MERRELL TECHNOLOGY LIMITED Events

16 Mar 2017
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 16 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
17 Jun 2016
Satisfaction of charge 044087550003 in full
...
... and 64 more events
11 Jun 2002
New director appointed
11 Jun 2002
New director appointed
11 Jun 2002
New secretary appointed;new director appointed
27 May 2002
Company name changed crossco (674) LIMITED\certificate issued on 27/05/02
03 Apr 2002
Incorporation

MERIT MERRELL TECHNOLOGY LIMITED Charges

31 May 2016
Charge code 0440 8755 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: 1. by way of fixed charge by way of legal mortgage all…
9 June 2015
Charge code 0440 8755 0003
Delivered: 13 June 2015
Status: Satisfied on 17 June 2016
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited,Acting by Fw Capital Limited
Description: Contains fixed charge…
13 September 2013
Charge code 0440 8755 0002
Delivered: 21 September 2013
Status: Satisfied on 17 June 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 17 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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