MERLIN ATTRACTIONS MANAGEMENT LIMITED
LONDON LAW 1093 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03825036
Status Liquidation
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator. The most likely internet sites of MERLIN ATTRACTIONS MANAGEMENT LIMITED are www.merlinattractionsmanagement.co.uk, and www.merlin-attractions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Merlin Attractions Management Limited is a Private Limited Company. The company registration number is 03825036. Merlin Attractions Management Limited has been working since 13 August 1999. The present status of the company is Liquidation. The registered address of Merlin Attractions Management Limited is 15 Canada Square London E14 5gl. . ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary CARR, Andrew Christopher has been resigned. Secretary CORBEN, Darcy has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director BARRATT, Martin Roy has been resigned. Director CARR, Andrew Christopher has been resigned. Director SCURRAH, Christopher Royd has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROSE, Fiona Jane
Appointed Date: 02 June 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 January 2008
Secretary
CARR, Andrew Christopher
Resigned: 06 March 2006
Appointed Date: 17 August 1999
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 06 March 2006
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 13 August 1999
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 02 June 2015
61 years old
Director
BARRATT, Martin Roy
Resigned: 23 September 2003
Appointed Date: 17 August 1999
68 years old
Director
CARR, Andrew Christopher
Resigned: 02 June 2015
Appointed Date: 17 August 1999
62 years old
Director
SCURRAH, Christopher Royd
Resigned: 13 February 2004
Appointed Date: 23 September 2003
59 years old
Director
VARNEY, Nicholas John
Resigned: 02 June 2015
Appointed Date: 17 August 1999
63 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 17 August 1999
Appointed Date: 13 August 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 August 1999
Appointed Date: 13 August 1999

MERLIN ATTRACTIONS MANAGEMENT LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
26 Oct 2016
Liquidators statement of receipts and payments to 21 September 2016
...
... and 79 more events
27 Aug 1999
New secretary appointed
27 Aug 1999
New director appointed
27 Aug 1999
New director appointed
17 Aug 1999
Company name changed law 1093 LIMITED\certificate issued on 17/08/99
13 Aug 1999
Incorporation

MERLIN ATTRACTIONS MANAGEMENT LIMITED Charges

24 August 2005
A deed of accession
Delivered: 31 August 2005
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch as Security Trustee for Itself and the Othersecured Parties
Description: (1) national sea life centre, the aquarium, brindley place…
11 January 2001
Debenture between (1) merlin entertainments group limited as parent together with certain of its subsidiaries (as identified therein including the company) and (2) bayerische hypo-und vereinsbank A.G., london branch as the secured party (the security agent) (the "debenture")
Delivered: 22 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank A.G., London Branch (As Security Trustee for Its Other Securedparties) (the "Security Agent")
Description: The company charges (a) by way of first legal mortgage all…

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