Merlin Trafford Park (2005) Limited in Chichester Street ROCHDALE

Merlin Trafford Park (2005) Limited ROCHDALE

Merlin Trafford Park (2005) started in year 2005 as Private Limited Company with registration number 05517409. The Merlin Trafford Park (2005) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Rochdale at Chichester Business Centre. Postal code: OL16 2AU. Since 19th August 2005 Merlin Trafford Park (2005) Limited is no longer carrying the name Cobco 700.

At the moment there are 2 directors in the the firm, namely William C. and Frederick C.. In addition one secretary - William C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Debbie R. who worked with the the firm until 30 July 2013.

Merlin Trafford Park (2005) Limited Address / Contact

Office Address	Chichester Business Centre
Office Address2	Chichester Street
Town	Rochdale
Post code	OL16 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05517409
Date of Incorporation	Mon, 25th Jul 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

William C.

Position: Secretary

Appointed: 30 July 2013

William C.

Position: Director

Appointed: 01 July 2007

Frederick C.

Position: Director

Appointed: 30 August 2005

Linda W.

Position: Director

Appointed: 30 August 2005

Resigned: 31 December 2007

John S.

Position: Director

Appointed: 30 August 2005

Resigned: 20 December 2006

Paul W.

Position: Director

Appointed: 30 August 2005

Resigned: 20 December 2006

Debbie R.

Position: Secretary

Appointed: 30 August 2005

Resigned: 30 July 2013

Cobbetts Limited

Position: Corporate Director

Appointed: 25 July 2005

Resigned: 30 August 2005

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 25 July 2005

Resigned: 30 August 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Frederick C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Beva Investments Ltd that put Rochdale, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Frederick C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Beva Investments Ltd

Chichester Bus Centre Chichester Street, Rochdale, Lancs, England

Legal authority	Companies
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1523068
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cobco 700	August 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000
Other Debtors	1 000	1 000
Property Plant Equipment	1	1

Other
Creditors	1	1
Net Current Assets Liabilities	999	999
Other Creditors	1	1
Property Plant Equipment Gross Cost		1
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, November 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th July 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th July 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 12th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 12th, October 2007	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 25th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 25th, January 2007	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, February 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, February 2006	incorporation	Free Download (19 pages)
88(2)R	Alloted 500 shares on 30th August 2005. Value of each share 1 £, total number of shares: 501. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 30th August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 30th August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 30th August 2005. Value of each share 1 £, total number of shares: 501. filed on: 7th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, October 2005	resolution
RESOLUTIONS	Resolution of election filed on: 7th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, October 2005	resolution
NEWINC	Incorporation filed on: 25th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, July 2005	incorporation	Free Download (15 pages)

Merlin Trafford Park (2005) Limited ROCHDALE

Merlin Trafford Park (2005) Limited Address / Contact

Company Information / Profile

Company staff

William C.

William C.

Frederick C.

Linda W.

John S.

Paul W.

Debbie R.

Cobbetts Limited

Cobbetts (secretarial) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us