MERLIN (CHATSWORTH) LIMITED
Company is dissolved
General Information
NAME
MERLIN (CHATSWORTH) LIMITED
COMPANY NUMBER
00689148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1961
(63 years and 7 months old)
WEBSITE
EVANSHALSHAW.COM
CONFIRMATION STATEMENT MADE UP TO
22/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/09/2005
21/09/2005
PENDRAGON ORIENT LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725200
TPS: No
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Credit Risk Overview
Want to learn more about MERLIN (CHATSWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN (CHATSWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN (CHATSWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WESTMINSTER SECURITIES LIMITED 03/05/1988 - 03/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
WILLIAMS MANAGEMENT SERVICES LTD 03/05/1988 - 03/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/05/1988 - 03/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 4 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
| 25/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 03/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 02/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 08/02/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 14/12/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 31/10/2023 | New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
| 13/10/2023 | New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
| 09/09/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 24/08/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 17/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 29/08/2019 | Mark Simon Willis (926164398) has left the board |
| 29/08/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 22/08/2019 | New Board Member Mark Simon Willis (926164398) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 04/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 04/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 26/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Company Secretary Richard James Maloney (922219760) Appointed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 21/10/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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