MERLIN GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 02888971
Status Liquidation
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Declaration of solvency; Liquidators statement of receipts and payments to 29 September 2016. The most likely internet sites of MERLIN GROUP HOLDINGS LIMITED are www.merlingroupholdings.co.uk, and www.merlin-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Merlin Group Holdings Limited is a Private Limited Company. The company registration number is 02888971. Merlin Group Holdings Limited has been working since 19 January 1994. The present status of the company is Liquidation. The registered address of Merlin Group Holdings Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl Robert is a Director of the company. Secretary BISHOP, Hugh William has been resigned. Secretary CARPENTER, Andrew John has been resigned. Secretary DOUGLASS, Dorothy Jean has been resigned. Secretary GOODMAN, Stephen Tony has been resigned. Secretary JAMES, Neil has been resigned. Secretary RICHARDSON, Lee has been resigned. Secretary SEARLE, Richard James has been resigned. Director ARDEN, David has been resigned. Director BEAUMONT, Nigel Peter has been resigned. Director BISHOP, Hugh William has been resigned. Director CARPENTER, Andrew John has been resigned. Director CLARK, Michael has been resigned. Director CLAXTON, Stewart Robert has been resigned. Director DEAN, Darren William has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director GOODMAN, Stephen Tony has been resigned. Director GOOSEMAN, Reginald Charles Ashley has been resigned. Director JAMES, Neil has been resigned. Director LAPPING, Mark Edward has been resigned. Director MILLICAN, Keith has been resigned. Director RICHARDSON, Lee David has been resigned. Director SEARLE, Richard James has been resigned. Director SMITH, Colin Alfred has been resigned. Director WARD, Justin Paul has been resigned. Director WATSON, Alexander Ernest has been resigned. Director WATTERS, Roderick Ian Alistair has been resigned. Director WISEMAN, Anthony Patrick James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOSTOCK, Karl Robert
Appointed Date: 31 May 2014
48 years old

Resigned Directors

Secretary
BISHOP, Hugh William
Resigned: 29 October 2001
Appointed Date: 04 July 1998
Secretary
CARPENTER, Andrew John
Resigned: 23 March 1994
Appointed Date: 19 January 1994
Secretary
DOUGLASS, Dorothy Jean
Resigned: 04 July 1998
Appointed Date: 23 March 1994
Secretary
GOODMAN, Stephen Tony
Resigned: 26 March 2013
Appointed Date: 21 May 2004
Secretary
JAMES, Neil
Resigned: 21 May 2004
Appointed Date: 07 November 2001
Secretary
RICHARDSON, Lee
Resigned: 30 June 2014
Appointed Date: 25 March 2013
Secretary
SEARLE, Richard James
Resigned: 07 November 2001
Appointed Date: 29 October 2001
Director
ARDEN, David
Resigned: 04 July 1998
Appointed Date: 02 January 1998
74 years old
Director
BEAUMONT, Nigel Peter
Resigned: 30 July 1999
Appointed Date: 04 July 1998
64 years old
Director
BISHOP, Hugh William
Resigned: 29 October 2001
Appointed Date: 19 October 1999
78 years old
Director
CARPENTER, Andrew John
Resigned: 23 March 1994
Appointed Date: 19 January 1994
64 years old
Director
CLARK, Michael
Resigned: 15 August 2011
Appointed Date: 04 November 2003
76 years old
Director
CLAXTON, Stewart Robert
Resigned: 04 July 1998
Appointed Date: 23 March 1994
78 years old
Director
DEAN, Darren William
Resigned: 21 May 2014
Appointed Date: 25 March 2013
61 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 23 March 1994
Appointed Date: 19 January 1994
60 years old
Director
GOODMAN, Stephen Tony
Resigned: 26 March 2013
Appointed Date: 21 May 2004
55 years old
Director
GOOSEMAN, Reginald Charles Ashley
Resigned: 04 July 1998
Appointed Date: 23 March 1994
77 years old
Director
JAMES, Neil
Resigned: 21 May 2004
Appointed Date: 07 November 2001
58 years old
Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 31 May 2014
57 years old
Director
MILLICAN, Keith
Resigned: 16 June 2000
Appointed Date: 31 July 1998
65 years old
Director
RICHARDSON, Lee David
Resigned: 30 June 2014
Appointed Date: 24 October 2013
55 years old
Director
SEARLE, Richard James
Resigned: 03 October 2003
Appointed Date: 31 January 2001
81 years old
Director
SMITH, Colin Alfred
Resigned: 02 September 1998
Appointed Date: 04 July 1998
75 years old
Director
WARD, Justin Paul
Resigned: 07 November 2001
Appointed Date: 29 October 2001
56 years old
Director
WATSON, Alexander Ernest
Resigned: 04 July 1998
Appointed Date: 11 September 1997
88 years old
Director
WATTERS, Roderick Ian Alistair
Resigned: 31 October 2000
Appointed Date: 19 October 1999
81 years old
Director
WISEMAN, Anthony Patrick James
Resigned: 04 July 1998
Appointed Date: 23 March 1994
96 years old

MERLIN GROUP HOLDINGS LIMITED Events

02 Mar 2017
Return of final meeting in a members' voluntary winding up
02 Mar 2017
Declaration of solvency
16 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
11 Feb 2016
Appointment of a voluntary liquidator
...
... and 160 more events
07 Apr 1994
£ nc 1000/2366667 29/03/94
07 Apr 1994
Registered office changed on 07/04/94 from: 14 fletcher gate nottingham NG1 2FX
06 Apr 1994
Particulars of mortgage/charge
10 Mar 1994
Company name changed foray 635 LIMITED\certificate issued on 11/03/94
19 Jan 1994
Incorporation

MERLIN GROUP HOLDINGS LIMITED Charges

8 November 2013
Charge code 0288 8971 0012
Delivered: 15 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
1 June 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2009
Composite guarantee and debentures
Delivered: 31 March 2009
Status: Satisfied on 19 July 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: All rights title and interest the excluded proceeds the…
25 February 2008
Composite guarantee and debenture
Delivered: 13 March 2008
Status: Satisfied on 27 May 2011
Persons entitled: Michael Clark, as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Composite guarantee and debenture
Delivered: 5 March 2008
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Composite guarantee and debenture
Delivered: 1 March 2008
Status: Satisfied on 19 July 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 17 April 2008
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
A guarantee and debenture made between the companies listed on the shedule attached to the form 395 (together the "charging companies"), the chargee and the cvc entities named therein
Delivered: 19 November 2001
Status: Satisfied on 29 May 2004
Persons entitled: Credit Suisse First Boston as Subordinated Security Agent for and on Behalf of the Beneficiaries (As Defined Therein)
Description: Properties as listed on the schedule attached to the form…
4 July 1998
Guarantee and debenture
Delivered: 16 July 1998
Status: Satisfied on 29 May 2004
Persons entitled: Credit Suisse First Boston(As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
29 March 1994
Guarantee and debenture
Delivered: 12 April 1994
Status: Satisfied on 26 April 1999
Persons entitled: Dsm Finance (U.K.) Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 1994
Guarantee and debenture
Delivered: 6 April 1994
Status: Satisfied on 10 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MERLIN GREAT NORTHERN LIMITED MERLIN GREEN LTD MERLIN GROUP LIMITED MERLIN GROUP LLC LTD MERLIN HEALTH & SAFETY LIMITED MERLIN HEALTHCARE SERVICES LTD MERLIN HEATING DISTRIBUTORS LIMITED