Merlin Logistics Limited

Company Name	Merlin Logistics Limited
Company Status	Dissolved
Company Number	03557452
Category	Private Limited Company
Incorporation Date	5 May 1998(25 years, 11 months ago)
Dissolution Date	27 February 2024 (1 month, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Michael Scanlan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Maylands Drive Braintree Essex CM77 7PY

Secretary Name	Mrs Sharon Ann Scanlan
Nationality	British
Status	Closed
Appointed	05 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Maylands Drive Braintree Essex CM77 7PY

Director Name	Mrs Sharon Ann Scanlan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(8 years, 12 months after company formation)
Appointment Duration	16 years, 10 months (closed 27 February 2024)
Role	Facilities Management
Country of Residence	United Kingdom
Correspondence Address	36 Maylands Drive Braintree Essex CM77 7PY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01777 228888
Telephone region	Retford

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	David Michael Scanlan 50.00% Ordinary
1 at £1	Sharon Ann Scanlan 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,664
Cash	£106,805
Current Liabilities	£37,003

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023	First Gazette notice for voluntary strike-off (1 page)
5 December 2023	Application to strike the company off the register (3 pages)
1 November 2023	Micro company accounts made up to 30 June 2023 (2 pages)
1 June 2023	Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
21 July 2022	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 July 2022 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
7 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (5 pages)
20 August 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
12 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
3 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with updates (5 pages)
10 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 May 2018	Notification of David Michael Scanlan as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with updates (5 pages)
10 May 2018	Notification of Sharon Ann Scanlan as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 05/05/09; full list of members (5 pages)
27 May 2009	Return made up to 05/05/09; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Return made up to 05/05/08; no change of members (7 pages)
23 June 2008	Return made up to 05/05/08; no change of members (7 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Return made up to 05/05/07; no change of members (6 pages)
13 June 2007	Return made up to 05/05/07; no change of members (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 May 2006	Return made up to 05/05/06; full list of members (6 pages)
26 May 2006	Return made up to 05/05/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2005	Return made up to 05/05/05; full list of members (6 pages)
22 June 2005	Return made up to 05/05/05; full list of members (6 pages)
20 May 2005	Registered office changed on 20/05/05 from: 36 maylands drive braintree essex CM77 7PY (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 36 maylands drive braintree essex CM77 7PY (1 page)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 May 2004	Return made up to 05/05/04; full list of members (6 pages)
28 May 2004	Return made up to 05/05/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 May 2003	Return made up to 05/05/03; full list of members (6 pages)
27 May 2003	Return made up to 05/05/03; full list of members (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 June 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 June 2001	Return made up to 05/05/01; full list of members (6 pages)
19 June 2001	Return made up to 05/05/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 13 lyndhurst drive bicknacre chelmsford essex CM3 4XL (1 page)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 13 lyndhurst drive bicknacre chelmsford essex CM3 4XL (1 page)
23 October 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 05/05/00; full list of members (6 pages)
7 June 2000	Return made up to 05/05/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 May 1999	Return made up to 05/05/99; full list of members (6 pages)
26 May 1999	Return made up to 05/05/99; full list of members (6 pages)
22 July 1998	Registered office changed on 22/07/98 from: r a bye & co 7 yarnacott shoeburyness essex SS3 8AL (1 page)
22 July 1998	Registered office changed on 22/07/98 from: r a bye & co 7 yarnacott shoeburyness essex SS3 8AL (1 page)
14 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
14 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
5 May 1998	Incorporation (20 pages)
5 May 1998	Incorporation (20 pages)

Merlin Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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