MERLION GROUP LIMITED

Dissolved

Company 04033795

Incorporated
14 Jul 2000
Jurisdiction
England & Wales

Nature of business

7011 7012

Registered office

Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2007 (group)

Next due —

Previous names

  • MERLION GROUP PLC · until 29 Nov 2006

Registered charges

31 charges 11 outstanding
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 31 Jul 2008

    Outstanding
  • Goldcrest Homes (Downs Development) Limited

    L/H property k/a land and premises at number 7 the downs wimbledon london t/n SGL641040, all plant or machinery, the benefit of all licences consents and authorisations, any agreements contracts deeds undertakings guarantees and warranties. See the mortgage charge document for full details.

    Created 3 Dec 2004

    Fully Satisfied
  • Hsbc Bank PLC

    All monies secured by mortgages made on various dates being charge dated 3 december 2002 over l/h land k/a 5 alfred gardens andover SP10 4NX t/no HP632502, charge dated 20 december 2002 over l/h land k/a 6 alfred gardens andover SP10 4NX t/no HP632503, charge dated 20 december 2002 over l/h land k/a 7 alfred gardens andover SP10 4NX t/no HP632457 (for further details of properties charged please see schedule to form 395). see the mortgage charge document for full details.

    Created 1 Oct 2003

    Outstanding
  • Hsbc Bank PLC

    All monies secured by mortgages made on various dates being charge dated 4 december 2002 over f/h land k/a 2 alfred gardens andover SP10 4NX t/no HP623506, charge dated 4 december 2002 over f/h land k/a 3 alfred gardens andover SP10 4NX t/no HP623497, charge dated 29 november 2002 over f/h land k/a 4 alfred gardens andover SP10 4NX t/no HP623498 (for further details of properties charged please see schedule to form 395). see the mortgage charge document for full details.

    Created 1 Oct 2003

    Outstanding
  • Hsbc Bank PLC

    (1) l/h land k/a 1 orchid gardens, 239-243 staines road, hounslow, TW3 3JJ t/n AGL105146 (2) l/h land k/a 2 orchid gardens, 239-243 staines road, hounslow, TW3 3JJ t/n AGL105229 (3) l/h land k/a 3 orchid gardens, 239-243 staines road, hounslow, TW3 3JJ t/n AGL109358, see 395 for other properties charged,.

    Created 26 Aug 2003

    Outstanding
  • Hsbc Bank PLC

    All monies secured by mortgages made on various dates as detailed on the schedule to the 395. see the mortgage charge document for full details.

    Created 26 Aug 2003

    Outstanding
  • Hsbc Bank PLC

    F/H land at beauvale road annesley woodhouse nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 9 Jun 2003

    Outstanding
  • Hsbc Bank PLC

    F/H 2 court road kingsworthy winchester t/n HP51434. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 29 May 2003

    Outstanding
  • Hsbc Bank PLC

    The property k/a flats 1-4 addis house, 2 brookvale road, portswood, southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 19 Feb 2003

    Outstanding
  • Carolyn Jane Shropshire Trading as a C Shropshire & Company

    The sum of £6,025.00 (the rent deposit). See the mortgage charge document for full details.

    Created 6 Nov 2002

    Fully Satisfied
  • Hsbc Bank PLC

    All monies secured by mortgages made on various dates, see the charge document for full details.

    Created 22 May 2002

    Outstanding
  • Hsbc Bank PLC

    The f/h property at 9 wadmore close, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property at 11 wadmore close, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property at 38 scott-paine drive, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property at 40 scott-paine drive, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property at 42 scott-paine drive, hythe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property at 44 scott-paine drive, hythe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property at 46 scott-paine drive, hythe.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The l/h property at flat 2 selman close, hythe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 24 Jan 2002

    Fully Satisfied
  • Hsbc Bank PLC

    All monies secured by mortgages made on various dates (see attached schedule for property details). See the mortgage charge document for full details.

    Created 28 Nov 2001

    Outstanding
  • Hsbc Bank PLC

    F/Hold property - merlion house,wessex business park,colden common,winchester,hampshire; hp 588006. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 10 Sep 2001

    Fully Satisfied
  • Hsbc Bank PLC

    The freehold property at merlion house wessex business park colden common winchester hampshire title number HP588006. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 12 Jun 2001

    Fully Satisfied
  • Hsbc Bank PLC

    The property at plot 139 peafield lane mansfield woodhouse nottinghamshire freehold property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 5 Jun 2001

    Fully Satisfied
  • Hsbc Bank PLC

    The property at plot 138 peafield lane mansfield woodhouse nottinghamshire freehold property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 5 Jun 2001

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 4 Jan 2001

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • The Official Receiver Or London

    practitioner

    Firm address & appointment date unlock on paid plans.

  • The Official Receiver Or Bristol

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • WILDE, Michael Gordon Rathbone

    director · Age ~74

    Service address & appointment date unlock on paid plans.