MERLIN WINE LIMITED
WATFORD LIBERTY WINES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 01880811
Status Liquidation
Incorporation Date 28 January 1985
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 21 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MERLIN WINE LIMITED are www.merlinwine.co.uk, and www.merlin-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Wine Limited is a Private Limited Company. The company registration number is 01880811. Merlin Wine Limited has been working since 28 January 1985. The present status of the company is Liquidation. The registered address of Merlin Wine Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . CRAWFORD, James is a Secretary of the company. CRAWFORD, James is a Director of the company. Secretary ALLDRITT, Nigel Ronald Edward has been resigned. Secretary BARRY, Ian has been resigned. Secretary KELLY, John Francis has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director HOW, Timothy Francis has been resigned. Director KELLY, John Francis has been resigned. Director LEWIS, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAWFORD, James
Appointed Date: 06 August 2015
Director
CRAWFORD, James
Appointed Date: 06 August 2015
48 years old

Resigned Directors

Secretary
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 26 June 2002
Secretary
BARRY, Ian
Resigned: 13 September 1991
Appointed Date: 18 February 1991
Secretary
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 16 September 1991
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 26 June 2002
61 years old
Director
HOW, Timothy Francis
Resigned: 08 August 2008
Appointed Date: 13 September 1991
74 years old
Director
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 16 September 1991
83 years old
Director
LEWIS, Stephen John
Resigned: 19 February 2015
Appointed Date: 08 August 2008
61 years old

MERLIN WINE LIMITED Events

21 Mar 2016
Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 21 March 2016
17 Mar 2016
Declaration of solvency
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 115 more events
19 Feb 1987
Return made up to 02/01/87; full list of members
19 Feb 1987
Return made up to 02/03/87; full list of members
19 Feb 1987
Return made up to 02/03/87; full list of members
21 Jan 1987
Director resigned
21 Jan 1987
Registered office changed on 21/01/87 from: colina house colina mews park road N15 3HT

MERLIN WINE LIMITED Charges

30 September 1992
Composite debenture
Delivered: 1 October 1992
Status: Satisfied on 24 February 1996
Persons entitled: John Dorrington Apthorp
Description: Various properties as specified on form 395 ref m*380C.
29 November 1990
Legal charge
Delivered: 14 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 355 bath road being land on north side of bath road…
29 November 1990
Legal charge
Delivered: 14 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 349 bath road, bristol, avon t/n av 59761.
22 October 1990
Trust debenture
Delivered: 1 November 1990
Status: Outstanding
Persons entitled: Kleinwort Benson Limited(As Trustee)
Description: (See form 395 for full details). Fixed and floating charges…
22 October 1990
Trust debenture
Delivered: 1 November 1990
Status: Satisfied on 4 February 1993
Persons entitled: Kleinwort Benson Limited(As Trustee)
Description: (See form 395 for full details). Fixed and floating charges…
27 October 1989
Debenture
Delivered: 7 November 1989
Status: Satisfied on 12 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 90, southampton road, salisbury, wiltshire.
16 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
Persons entitled: The Investment Bank of Ireland Limited.
Description: F/H land and premises k/a 18,20,22,24,26 and part of 28…
28 August 1985
Legal charge
Delivered: 31 August 1985
Status: Outstanding
Persons entitled: The Investment Bank of Ireland LTD.
Description: F/H 60 high street hanstead l/b of redbridge t/n:- egl…
19 February 1985
Legal charge
Delivered: 4 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Odeon cinema, balham hill london borough of wandsworth t/n…

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