Merry Blue Projects Limited

07231338

Company Name	Merry Blue Projects Limited
Company Status	Dissolved
Company Number	07231338
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	Hallidays Financial Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anna Elizabeth Bennett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Philip James Eagle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Miss Lyndsey Hayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Philip Greg Jones
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ms Valerie Susan Wain
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Paul Andrew Whitney
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	John Bentley Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

66 at £1	Mr Philip Jones 6.60% Ordinary
60 at £1	Mr Paul Andrew Whitney 6.00% Ordinary
40 at £1	Mrs Valeries Susan Wain 4.00% Ordinary
250 at £1	Mr John Bentley Wilson 25.00% Ordinary
217 at £1	Mr Nigel David Bennett 21.70% Ordinary
217 at £1	Ms Anna Elizabeth Bennett 21.70% Ordinary
20 at £1	Miss Lyndsey Hayes 2.00% Ordinary
130 at £1	Mr Philip James Eagle 13.00% Ordinary

Financials

Year	2014
Net Worth	£378,260
Cash	£1,328
Current Liabilities	£42,667

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved following liquidation (1 page)
18 May 2015	Return of final meeting in a members' voluntary winding up (17 pages)
10 April 2014	Declaration of solvency (3 pages)
8 April 2014	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 8 April 2014 (2 pages)
7 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2014	Appointment of a voluntary liquidator (1 page)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 May 2013	Change of name notice (1 page)
17 May 2013	Company name changed hallidays financial management LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-01 (2 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 1,000 (11 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (11 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (11 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

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