Merit Merrell Technology Limited

Company Name	Merit Merrell Technology Limited
Company Status	Dissolved
Company Number	04408755
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years ago)
Dissolution Date	23 June 2020 (3 years, 10 months ago)
Previous Names	Crossco (674) Limited and Merit And Markad Technologies Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Wells
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (closed 23 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mr Christopher Berriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(8 months after company formation)
Appointment Duration	17 years, 6 months (closed 23 June 2020)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Secretary Name	Nicola Berriman
Nationality	British
Status	Closed
Appointed	01 December 2002(8 months after company formation)
Appointment Duration	17 years, 6 months (closed 23 June 2020)
Role	Company Director
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mr Matthew McGrady
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2010(8 years after company formation)
Appointment Duration	10 years, 2 months (closed 23 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Lachlan Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2002)
Role	Company Director
Correspondence Address	24 Lundin Road Crossford Dunfermline Fife KY12 8PW Scotland

Director Name	Mr James Brian Dalby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Benton Park Road Four Lane Ends Benton Newcastle Upon Tyne Tyne And Wear NE7 7NB

Director Name	John Mulcahy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	3 Rectory Dene Morpeth Northumberland NE61 3RL

Director Name	Mr Glenn Anthony Thompson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kennersdene Tynemouth Newcastle Upon Tyne Tyne & Wear NE30 2NE

Secretary Name	John Mulcahy
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Southernwood Chevington Moor Morpeth Northumberland NE61 3BA

Director Name	Kevin Hynes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(4 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Robert James Pratt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	merit-merrell.co.uk
Telephone	01669 621272
Telephone region	Rothbury

Location

Registered Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Merit Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,598,455
Gross Profit	£4,004,877
Net Worth	£1,956,999
Cash	£952,879
Current Liabilities	£11,710,159

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 May 2016	Delivered on: 7 June 2016 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006 Classification: A registered charge Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of merit merrell technology limited and crn 04408755 (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description). Outstanding
9 June 2015	Delivered on: 13 June 2015 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited,Acting by Fw Capital Limited Classification: A registered charge Outstanding
13 September 2013	Delivered on: 21 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 January 2005	Delivered on: 26 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 March 2017	Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 16 March 2017 (2 pages)
15 March 2017	Appointment of a voluntary liquidator (1 page)
15 March 2017	Statement of affairs with form 4.19 (6 pages)
15 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03 (1 page)
17 June 2016	Satisfaction of charge 044087550002 in full (1 page)
17 June 2016	Satisfaction of charge 1 in full (1 page)
17 June 2016	Satisfaction of charge 044087550003 in full (1 page)
7 June 2016	Registration of charge 044087550004, created on 31 May 2016 (29 pages)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 500 (4 pages)
4 February 2016	Full accounts made up to 31 March 2015 (16 pages)
23 June 2015	Termination of appointment of Kevin Hynes as a director on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of Kevin Hynes as a director on 1 June 2015 (1 page)
13 June 2015	Registration of charge 044087550003, created on 9 June 2015 (21 pages)
13 June 2015	Registration of charge 044087550003, created on 9 June 2015 (21 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 500 (5 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 500 (5 pages)
25 September 2014	Full accounts made up to 31 March 2014 (15 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500 (5 pages)
21 September 2013	Registration of charge 044087550002 (21 pages)
16 July 2013	Full accounts made up to 31 March 2013 (14 pages)
28 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
17 September 2012	Termination of appointment of Robert Pratt as a director (1 page)
16 April 2012	Director's details changed for Mr Anthony Wells on 1 September 2011 (2 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Mr Anthony Wells on 1 September 2011 (2 pages)
8 March 2012	Full accounts made up to 30 September 2011 (14 pages)
13 April 2011	Appointment of Mr Robert Pratt as a director (2 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
17 March 2011	Full accounts made up to 30 September 2010 (16 pages)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Nicola Berriman on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Kevin Hynes on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Nicola Berriman on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Mr Christopher Berriman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Kevin Hynes on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Christopher Berriman on 1 October 2009 (2 pages)
22 April 2010	Appointment of Mr Matthew Mcgrady as a director (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
23 June 2009	Registered office changed on 23/06/2009 from unit 1 silverlink business park the silverlink wallsend tyne & wear NE28 9ND (1 page)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
25 April 2008	Return made up to 03/04/08; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
9 May 2007	Return made up to 03/04/07; no change of members (7 pages)
11 May 2006	New director appointed (2 pages)
28 April 2006	Return made up to 03/04/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 30 September 2005 (11 pages)
15 March 2006	Director resigned (1 page)
13 June 2005	Return made up to 03/04/05; full list of members (7 pages)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Nc inc already adjusted 16/04/03 (1 page)
2 March 2005	Full accounts made up to 30 September 2004 (11 pages)
23 February 2005	Registered office changed on 23/02/05 from: cumberland house cumberland road north balkwell farm industrial estate north shields tyne & wear NE29 8RD (1 page)
26 January 2005	Particulars of mortgage/charge (7 pages)
12 November 2004	Return made up to 03/04/03; full list of members; amend (7 pages)
24 August 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
14 July 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
17 June 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Return made up to 03/04/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 July 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2003	Company name changed merit and markad technologies li mited\certificate issued on 30/05/03 (2 pages)
17 August 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
11 June 2002	New secretary appointed;new director appointed (3 pages)
11 June 2002	Director resigned (1 page)
27 May 2002	Company name changed crossco (674) LIMITED\certificate issued on 27/05/02 (2 pages)
3 April 2002	Incorporation (16 pages)

Merit Merrell Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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