| Company Name | Merross Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08862985 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Damien Horatio Ross Lochrane |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Lexham Gardens London W8 5JA |
| Director Name | Mr Charles Ross Lochrane |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm Lodge Upper Lambourn Hungerford Berkshire RG17 8RD |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charles Ross Lochrane 49.02% Ordinary |
|---|---|
| 50 at £1 | Damien Horatio Ross Lochrane 49.02% Ordinary |
| 100 at £0.01 | Charles Ross Lochrane 0.98% C |
| 100 at £0.01 | Damien Horatio Ross Lochrane 0.98% D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,788 |
| Cash | £5,120 |
| Current Liabilities | £103,466 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 13 December 2018 | Delivered on: 18 December 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 144 gravelly lane. Birmingham. B23 6LT. Outstanding |
|---|---|
| 20 October 2016 | Delivered on: 24 October 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 144 gravelly lane, birmingham B23 6LT. Outstanding |
| 25 April 2014 | Delivered on: 30 April 2014 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 144 gravelly lane birmingham t/no WK209983. Outstanding |
Filing History
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 21 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Registration of charge 088629850002, created on 20 October 2016 (5 pages) |
| 21 October 2016 | Satisfaction of charge 088629850001 in full (1 page) |
| 10 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2016 (22 pages) |
| 16 March 2016 | Director's details changed for Mr Charles Ross Lochrane on 4 March 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 30 April 2014 | Registration of charge 088629850001 (9 pages) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|