Company number 04469278
Status Liquidation
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 12 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MEREPARK LIMITED are www.merepark.co.uk, and www.merepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merepark Limited is a Private Limited Company.
The company registration number is 04469278. Merepark Limited has been working since 25 June 2002.
The present status of the company is Liquidation. The registered address of Merepark Limited is The Old Bank 187a Ashley Road Hale Cheshire Wa15 9sq. . ROSS, Robert Henry is a Secretary of the company. PEEL, Richard James Edward is a Director of the company. ROSS, Robert Henry is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JONES, Ian Christopher has been resigned. Director PEEL, Amanda Jane has been resigned. Director ROSS, Carolyn June has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Director
PEEL, Amanda Jane
Resigned: 05 October 2012
Appointed Date: 05 October 2012
60 years old
MEREPARK LIMITED Events
12 Apr 2016
Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 12 April 2016
31 Mar 2016
Declaration of solvency
31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-11
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LRESSP ‐
Special resolution to wind up on 2016-03-11
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LRESSP ‐
Special resolution to wind up on 2016-03-11
19 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 68 more events
27 Aug 2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 4/6
27 Aug 2002
Particulars of contract relating to shares
27 Aug 2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 2/4
04 Jul 2002
Secretary resigned
25 Jun 2002
Incorporation
26 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied
on 16 September 2015
Persons entitled: Close Brothers Limited
Description: Land and property k/a 31 gorse bank road hale barns…
26 February 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied
on 16 September 2015
Persons entitled: Close Brothers Limited
Description: Land property k/a 31 gorse bank road hale barns altrincham…
23 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied
on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at 31 gorse bank road hale barns altrincham t/no…
16 March 2006
Mortgage
Delivered: 18 March 2006
Status: Satisfied
on 25 June 2008
Persons entitled: Cheshire Building Society
Description: F/H 21 and 23 washway road sale greater manchester.
9 December 2003
Mortgage
Delivered: 13 December 2003
Status: Satisfied
on 25 June 2008
Persons entitled: Cheshire Building Society
Description: The f/h property k/a 21 washway road sale trafford greater…
9 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied
on 25 June 2008
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…