MERLIN SOFTWARE LTD
ROTHERHAM MERLINPOS LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2DH

Company number 05314610
Status Liquidation
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address MOORHEAD SAVAGE MOORGATE CROFT BUSINESS CENTRE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 19 February 2016; Registered office address changed from C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH England to Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 March 2015; Statement of affairs with form 4.19. The most likely internet sites of MERLIN SOFTWARE LTD are www.merlinsoftware.co.uk, and www.merlin-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Merlin Software Ltd is a Private Limited Company. The company registration number is 05314610. Merlin Software Ltd has been working since 16 December 2004. The present status of the company is Liquidation. The registered address of Merlin Software Ltd is Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2dh. . GLEADALL, Victoria Margaret is a Secretary of the company. GLEADALL, Owen is a Director of the company. GLEADALL, Victoria Margaret is a Director of the company. Director MOSLEY, Alison Louise has been resigned. Director WELLS, Charles Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GLEADALL, Victoria Margaret
Appointed Date: 16 December 2004

Director
GLEADALL, Owen
Appointed Date: 16 December 2004
80 years old

Director
GLEADALL, Victoria Margaret
Appointed Date: 01 January 2011
78 years old

Resigned Directors

Director
MOSLEY, Alison Louise
Resigned: 27 July 2012
Appointed Date: 01 September 2008
50 years old

Director
WELLS, Charles Robert
Resigned: 29 September 2011
Appointed Date: 01 September 2008
73 years old

MERLIN SOFTWARE LTD Events

06 May 2016
Liquidators statement of receipts and payments to 19 February 2016
06 Mar 2015
Registered office address changed from C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH England to Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 March 2015
04 Mar 2015
Statement of affairs with form 4.19
04 Mar 2015
Appointment of a voluntary liquidator
04 Mar 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20

...
... and 29 more events
16 Jan 2007
Return made up to 16/12/06; full list of members
16 Oct 2006
Accounts for a dormant company made up to 31 December 2005
06 Jan 2006
Return made up to 16/12/05; full list of members
06 Jan 2006
Registered office changed on 06/01/06 from: bbic, innovation way barnsley S75 1JL
16 Dec 2004
Incorporation