Merrychef Holdings Limited

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dissolved
Unknown

Merrychef Holdings Limited

03274972•Private Limited With Share Capital

St Anns Wharf 112 Quayside, Newcastle Upon Tyne, NE13DX

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Incorporated

07/11/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Merrychef Holdings Limited (03274972) is a private limited with share capital incorporated on 07/11/1996 (29 years old) and registered in newcastle upon tyne, NE13DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/11/1996
NE13DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
maurice delon jones
director
A
adrian david gray
director
G
graham philip brisley veal
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:25-06-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Accounts
Date:06-11-2008
Legacy
Category:Officers
Date:30-10-2008
Accounts With Made Up Date
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Made Up Date
Category:Accounts
Date:21-07-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Made Up Date
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Mortgage
Date:08-03-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Officers
Date:04-02-2002
Resolution
Category:Resolution
Date:13-12-2001
Resolution
Category:Resolution
Date:13-12-2001
Legacy
Category:Mortgage
Date:30-11-2001
Legacy
Category:Mortgage
Date:21-11-2001
Legacy
Category:Mortgage
Date:21-11-2001
Legacy
Category:Mortgage
Date:21-11-2001
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Capital
Date:08-06-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:06-12-1999
Resolution
Category:Resolution
Date:27-08-1999
Resolution
Category:Resolution
Date:27-08-1999
Legacy
Category:Capital
Date:27-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date12/04/2013
Latest Accounts31/12/2012

Trading Addresses

Guildway, Old Portsmouth Road, Guildford, Surrey, GU31LR
St. Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE13DX

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Contact

St Anns Wharf 112 Quayside, Newcastle Upon Tyne, NE13DX