| Company Name | Merepark Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279031 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 5 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Alex Moore |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market Court Garden Lane Altrincham Cheshire WA14 4DW |
| Director Name | Mr Paul David Woodcock |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Market Court Garden Lane Altrincham Cheshire WA14 4DW |
| Director Name | Mr Richard James Edward Peel |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mr Robert Henry Ross |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mr David Lawson Trippier |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 November 2016) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mrs Vanessa Jane Hamer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 May 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Market Court Garden Lane Altrincham Cheshire WA14 4DW |
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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,076,310 |
| Cash | £136,767 |
| Current Liabilities | £2,860,289 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 5 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 24 July 2015 | Liquidators statement of receipts and payments to 9 June 2015 (15 pages) |
| 24 July 2015 | Liquidators statement of receipts and payments to 9 June 2015 (15 pages) |
| 24 July 2015 | Liquidators' statement of receipts and payments to 9 June 2015 (15 pages) |
| 8 August 2014 | Liquidators' statement of receipts and payments to 9 June 2014 (19 pages) |
| 8 August 2014 | Liquidators statement of receipts and payments to 9 June 2014 (19 pages) |
| 8 August 2014 | Liquidators statement of receipts and payments to 9 June 2014 (19 pages) |
| 16 July 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2013 | Statement of affairs with form 4.19 (20 pages) |
| 21 June 2013 | Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW United Kingdom on 21 June 2013 (2 pages) |
| 18 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2013 | Termination of appointment of Vanessa Hamer as a director (1 page) |
| 29 November 2012 | Accounts for a small company made up to 29 February 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 16 March 2012 | Appointment of Mr Robert Henry Ross as a director (2 pages) |
| 9 March 2012 | Appointment of Mr Richard James Edward Peel as a director (2 pages) |
| 9 March 2012 | Appointment of Mr David Lawson Trippier as a director (2 pages) |
| 9 March 2012 | Appointment of Mrs Vanessa Jane Hamer as a director (2 pages) |
| 26 January 2012 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 28 October 2011 | Previous accounting period shortened from 30 June 2011 to 28 February 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Incorporation (48 pages) |