| Company Name | Merlin Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07014773 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2009(14 years, 7 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | McGinty Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark McGinty |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Works Whittaker Street Middleton Manchester M24 4BL |
| Director Name | Mr Mark McGinty |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Works Whittaker Street, Middleton Manchester M24 4BL |
| Director Name | Rachel McGinty |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Northline Business Consultants Ltd The Clarend 38 Clarendon Road Eccles Manchester M30 9ES |
Location
| Registered Address | C/O Northline Business Consultants Ltd The Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mark Mcginty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 10 June 2011 | Appointment of Mr Mark Mcginty as a director (2 pages) |
| 10 June 2011 | Termination of appointment of Rachel Mcginty as a director (1 page) |
| 10 June 2011 | Appointment of Mr Mark Mcginty as a director (2 pages) |
| 10 June 2011 | Termination of appointment of Rachel Mcginty as a director (1 page) |
| 19 May 2011 | Resolutions
|
| 19 May 2011 | Company name changed mcginty projects LIMITED\certificate issued on 19/05/11
|
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 April 2011 | Termination of appointment of Mark Mcginty as a director (1 page) |
| 7 April 2011 | Appointment of Rachel Mcginty as a director (2 pages) |
| 7 April 2011 | Termination of appointment of Mark Mcginty as a director (1 page) |
| 7 April 2011 | Appointment of Rachel Mcginty as a director (2 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2009 | Incorporation (13 pages) |
| 10 September 2009 | Incorporation (13 pages) |