Merlin Pensions Trustees Limited. Head office in Spalding. Check Director.

Merlin Pensions Trustees Limited, Spalding

About
Name: Merlin Pensions Trustees Limited
Number: 02907120
Incorporation date: 1994-03-10
End of financial year: 31 December


Address:	Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Coveris Flexibles (Gainsborough) Uk Limited

6 April 2016

Address	Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4786458
Nature of control:	75,01-100% shares

Merlin Pensions Trustees Limited was officially closed on 2022-01-04. Merlin Pensions Trustees was a private limited company that was located at Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, ENGLAND. This company (formed on 1994-03-10) was run by 2 directors.
Director Mark D. who was appointed on 18 May 2020.
Director Dave P. who was appointed on 08 March 2016.

The company was classified as "dormant company" (99999). As stated in the Companies House records, there was a name change on 1994-04-21, their previous name was Foray 646. The latest confirmation statement was sent on 2021-03-10 and last time the annual accounts were sent was on 31 December 2020. 2016-03-10 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, November 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, August 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, December 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 7th, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 7th, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, June 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Wed, 18th Apr 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, November 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, November 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 2nd, February 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 2nd, February 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, June 1998 \| accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, June 1998 \| accounts	Free Download
363s	Annual return up to Fri, 13th Mar 1998 with shareholders record filed on: 13th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Mar 1998 with shareholders record filed on: 13th, March 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 10th, September 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 10th, September 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Mar 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 12th Mar 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 10th, December 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 10th, December 1996 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 17th, October 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 17th, October 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Mar 1995 with shareholders record filed on: 15th, March 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Mar 1995 with shareholders record filed on: 15th, March 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, October 1994 \| accounts
224	Accounting reference date notified as 31/03 filed on: 28th, October 1994 \| accounts	Free Download

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