MERLIN PENSIONS TRUSTEES LIMITED
Company is dissolved
General Information
NAME
MERLIN PENSIONS TRUSTEES LIMITED
COMPANY NUMBER
02907120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/1994
(30 years and 8 months old)
WEBSITE
COVERIS.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/03/1994
21/04/1994
FORAY 646 LIMITED
SPALDING
PE11 3ZN
Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN
PE11 3ZN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Mark Dalby (925777014) Appointed |
| 10/10/2023 | New Board Member Mark Dalby (925777014) Appointed |
| 13/10/2022 | New Board Member Mark Dalby (925777014) Appointed |
Credit Risk Overview
Want to learn more about MERLIN PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Mark Dalby (925777014) Appointed |
| 10/10/2023 | New Board Member Mark Dalby (925777014) Appointed |
| 13/10/2022 | New Board Member Mark Dalby (925777014) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 21/05/2020 | Liz Urwin (925074438) has left the board |
| 21/05/2020 | New Board Member Mark Dalby (925777014) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | AAA TRUSTEE LIMITED (926448422) has left the board |
| 27/11/2019 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 20/11/2019 | AAA TRUSTEE LIMITED (919870398) has left the board |
| 20/11/2019 | New Board Member AAA TRUSTEE LIMITED (926448422) Appointed |
| 11/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member Liz Urwin (925074438) Appointed |
| 19/09/2018 | New Accounts filed |
| 05/09/2018 | Emma Louise Patmore (909902191) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 27/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Board Member Dave Paul (920626978) Appointed |
| 30/11/2015 | Russell Howard (912208282) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | New Board Member TRUSTEE MATTERS LTD (919870398) Appointed |
| 12/06/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 05/04/2015 | New Confirmation Statement filed |
| 31/10/2014 | Bobbie Jenkins (912208284) has left the board |
| 31/10/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | Peter Alan Stead (908074220) has left the board |
| 08/04/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
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