MERLION GROUP LIMITED
DissolvedCompany 04033795
- Incorporated
- 14 Jul 2000
- Jurisdiction
- England & Wales
Nature of business
Registered office
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
Titles
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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
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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
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Fully Satisfied
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
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Outstanding
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
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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
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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
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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
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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
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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
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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
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Fully Satisfied
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
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Outstanding
Hsbc Bank PLC
All monies secured by mortgages made on various dates, see the charge document for full details.
Created 22 May 2002
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Fully Satisfied
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
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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
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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
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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
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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
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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
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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
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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
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Outstanding
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
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Fully Satisfied
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
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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
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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
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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
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Outstanding
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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers