UNITED MERCHANTS PUBLIC LIMITED COMPANY

Overview

Company Name	UNITED MERCHANTS PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00300326
Jurisdiction	England/Wales
Date of Creation	May 01, 1935
Date of Cessation	Aug 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNITED MERCHANTS PUBLIC LIMITED COMPANY?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNITED MERCHANTS PUBLIC LIMITED COMPANY located?

Registered Office Address	Sky View Argosy Road DE74 2SA Castle Donington Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED MERCHANTS PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for UNITED MERCHANTS PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Aug 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Nov 03, 2017

Liquidators' statement of receipts and payments to Aug 24, 2017

18 pages

LIQ03

Nov 02, 2016

Liquidators' statement of receipts and payments to Aug 24, 2016

13 pages

4.68

Feb 25, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

12 pages

LIQ MISC OC

Feb 25, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 25, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 16, 2015

Declaration of solvency

3 pages

4.70

Sep 07, 2015

Registered office address changed from C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ England to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on Sep 07, 2015

3 pages

AD01

Sep 03, 2015

Appointment of a voluntary liquidator

2 pages

600

Sep 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2015	LRESSP

May 11, 2015

Full accounts made up to Oct 31, 2014

18 pages

Dec 18, 2014

Registered office address changed from Unimer House Dominion Way Rustington Littlehampton, BN16 3GX to C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ on Dec 18, 2014

1 pages

AD01

Dec 18, 2014

Termination of appointment of Howard Robert Grant as a secretary on Dec 17, 2014

1 pages

TM02

Dec 18, 2014

Termination of appointment of Howard Robert Grant as a director on Dec 17, 2014

1 pages

TM01

Nov 18, 2014

Annual return made up to Oct 07, 2014 with full list of shareholders

32 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 451,600	SH01

Aug 28, 2014

Termination of appointment of Leo James Martin as a director on Aug 19, 2014

1 pages

TM01

Apr 10, 2014

Termination of appointment of Dennis Smith as a director

1 pages

TM01

Dec 31, 2013

Termination of appointment of Robin Beal as a director

1 pages

TM01

Dec 09, 2013

Current accounting period extended from Apr 30, 2014 to Oct 31, 2014

1 pages

AA01

Oct 22, 2013

Annual return made up to Oct 07, 2013 with full list of shareholders

35 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 448,700	SH01

Sep 12, 2013

Full accounts made up to Apr 30, 2013

21 pages

Jul 17, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Jan 14, 2013

Termination of appointment of Alan Hampton as a director

1 pages

TM01

Nov 12, 2012

Annual return made up to Oct 07, 2012 with full list of shareholders

34 pages

AR01

View All Filings

Who are the officers of UNITED MERCHANTS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Anthony Argosy Road DE74 2SA Castle Donington Sky View Derbyshire	May 01, 2010		Director	Argosy Road DE74 2SA Castle Donington Sky View Derbyshire	United Kingdom	British	1953-12	32377150003
MASON ELLIOTT, Stuart Graham 4 Oakmount Avenue Highfield SA17 1DR Southampton Hampshire	Oct 04, 2004		Director	4 Oakmount Avenue Highfield SA17 1DR Southampton Hampshire	England	British	1951-9	98819740001
PARKER, Thomas Charles Sunningdale Spotted Cow Lane TN22 4QG Buxted East Sussex	May 18, 2004		Director	Sunningdale Spotted Cow Lane TN22 4QG Buxted East Sussex	England	British	1955-10	23472620001
GRANT, Howard Robert The Firs Main Street LE17 5QF Bruntingthorpe Leicestershire	Mar 04, 1955	Dec 17, 2014	Secretary	The Firs Main Street LE17 5QF Bruntingthorpe Leicestershire		British		102443790002
WEST, Robert Anthony Esquina 54 Newport Drive Fishbourne PO19 3QQ Chichester West Sussex		Nov 11, 2004	Secretary	Esquina 54 Newport Drive Fishbourne PO19 3QQ Chichester West Sussex		British		19826940001
ANGLIN, Lorcan Andrew Unimer House Dominion Way BN16 3GX Rustington Littlehampton,	May 01, 2010	Nov 30, 2011	Director	Unimer House Dominion Way BN16 3GX Rustington Littlehampton,	England	British	1957-9	70386750001
BEAL, Robin Geoffrey Balmoral Close BN16 3UT Rustington 12 West Sussex United Kingdom	Apr 01, 2007	Dec 31, 2013	Director	Balmoral Close BN16 3UT Rustington 12 West Sussex United Kingdom	England	English	1960-2	122238780003
BEGGS, Norman William 103a Shore Road Greenisland BT38 8TZ Carrickfergus County Antrim Northern Ireland		Sep 09, 1997	Director	103a Shore Road Greenisland BT38 8TZ Carrickfergus County Antrim Northern Ireland		British	1947-6	31351120002
BOWIE, Gordon Fairley Altair Auchinleck House Ochiltree KA18 2LR Cumnock Ayrshire	Jul 01, 2001	Apr 30, 2009	Director	Altair Auchinleck House Ochiltree KA18 2LR Cumnock Ayrshire		British	1947-2	77135050002
COOPER, Charles Randle 2 Chadlington Road OX2 6SY Oxford Oxfordshire		Sep 13, 1994	Director	2 Chadlington Road OX2 6SY Oxford Oxfordshire	England	British	1948-6	11980740001
ERRINGTON, Richard Roger 8 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne	Aug 01, 1993	Feb 09, 1999	Director	8 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne	United Kingdom	British	1957-5	20620260002
EVANS, Christopher 41 Oxford Road Stratton St Margaret SN3 4HP Swindon Wiltshire	May 01, 1996	Apr 30, 1998	Director	41 Oxford Road Stratton St Margaret SN3 4HP Swindon Wiltshire		British	1956-7	47905160001
FOORD, Michael David Greystones Broadgreen, Broadwas WR6 5NW Worcester Worcestershire		Apr 11, 2000	Director	Greystones Broadgreen, Broadwas WR6 5NW Worcester Worcestershire		British	1943-7	66447710001
FORSTER, John Michael The Old Vicarage Grinshill SY4 3BW Shrewsbury Shropshire		Sep 12, 1995	Director	The Old Vicarage Grinshill SY4 3BW Shrewsbury Shropshire		British	1938-9	13989780001
GISBY, Robin William 47 Frewin Road SW18 3LR London	Feb 08, 1994	Jan 03, 1997	Director	47 Frewin Road SW18 3LR London		British	1956-9	20233460001
GRANT, Howard Robert The Firs Main Street LE17 5QF Bruntingthorpe Leicestershire	Nov 01, 2004	Dec 17, 2014	Director	The Firs Main Street LE17 5QF Bruntingthorpe Leicestershire	England	British	1955-3	102443790002
HAMPTON, Alan Roger 3a Silbury Rise Keynsham BS31 1JP Bristol	Oct 04, 1996	Dec 31, 2012	Director	3a Silbury Rise Keynsham BS31 1JP Bristol	United Kingdom	British	1947-4	11824960002
HANCOCK, Frank 23 Edinburgh Close PR25 4UT Leyland Lancashire	Jul 18, 2002	Jul 31, 2008	Director	23 Edinburgh Close PR25 4UT Leyland Lancashire		British	1946-4	83950970001
HANCOCK, Frank 23 Edinburgh Close PR25 4UT Leyland Lancashire	May 01, 1996	Apr 30, 1998	Director	23 Edinburgh Close PR25 4UT Leyland Lancashire		British	1946-4	83950970001
HIBBERD, Timothy Joseph Churchill Lodge 53 Churchill Road Welton NN11 5JH Daventry Northamptonshire	Jan 11, 2000	Apr 30, 2004	Director	Churchill Lodge 53 Churchill Road Welton NN11 5JH Daventry Northamptonshire		British	1942-6	68511440003
HILL, Terence Burnsall Oxenholme Lane, Natland LA9 7QH Kendal Cumbria	Sep 09, 1997	Jul 31, 2005	Director	Burnsall Oxenholme Lane, Natland LA9 7QH Kendal Cumbria	United Kingdom	British	1934-1	19089000002
KILBURN, David Richard The Forge 26 Main Street YO43 4UD Hotham Yorkshire	Sep 09, 1997	May 07, 2002	Director	The Forge 26 Main Street YO43 4UD Hotham Yorkshire	United Kingdom	British	1945-7	60155830001
MARTIN, Leo James Unimer House Dominion Way BN16 3GX Rustington Littlehampton,	Nov 01, 2011	Aug 19, 2014	Director	Unimer House Dominion Way BN16 3GX Rustington Littlehampton,	Ireland	Irish	1951-8	144555840001
MIDDLETON, Kevin Paul Russet House Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire	Dec 21, 1999	May 07, 2002	Director	Russet House Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire		British	1956-5	61374610001
NORMAN, Peter John La Sergente La Moye JE3 8HA St Brelade Jersey	Jul 01, 2001	Dec 31, 2007	Director	La Sergente La Moye JE3 8HA St Brelade Jersey		British	1949-9	77135520001
O'CARROLL BAILEY, John Fairhaven Ashow CV8 2LE Kenilworth Warwickshire	May 23, 2002	Jul 12, 2011	Director	Fairhaven Ashow CV8 2LE Kenilworth Warwickshire	United Kingdom	Irish	1943-6	10227110002
PARKES, David George Bowling Green House Evenley NN13 5SA Brackley Northamptonshire		Dec 31, 1993	Director	Bowling Green House Evenley NN13 5SA Brackley Northamptonshire		British	1940-12	43077220001
PATEMAN, Christopher David 108a Pembury Road TN9 2JJ Tonbridge Kent	Oct 09, 2001	Dec 31, 2006	Director	108a Pembury Road TN9 2JJ Tonbridge Kent	England	British	1957-6	23370020001
RODGER, Neil Shepherd 11 Okell Drive HR9 5QQ Ross On Wye Herefordshire	Jan 01, 2001	Apr 30, 2001	Director	11 Okell Drive HR9 5QQ Ross On Wye Herefordshire	United Kingdom	British	1953-3	168935970001
SMITH, Dennis James Unimer House Dominion Way BN16 3GX Rustington Littlehampton,	Sep 01, 2012	Apr 10, 2014	Director	Unimer House Dominion Way BN16 3GX Rustington Littlehampton,	United Kingdom	British	1954-7	62523240002
SULLIVAN, John Arthur 17 Grimescar Meadows Birkby HD2 2DZ Huddersfield West Yorkshire	Feb 08, 1994	Feb 08, 2000	Director	17 Grimescar Meadows Birkby HD2 2DZ Huddersfield West Yorkshire		British	1944-2	74522060001
SUMMERFIELD, Ronald Gordon Montague Russe Linfield Copse Thakenham RH20 3EU Pulborough West Sussex		Jan 31, 1995	Director	Montague Russe Linfield Copse Thakenham RH20 3EU Pulborough West Sussex		British	1948-10	35420570002
SWINDALE, Royston John Welland House Byfield Road Priors Marston CV23 8RP Rugby Warwickshire	Sep 13, 1994	Apr 30, 2001	Director	Welland House Byfield Road Priors Marston CV23 8RP Rugby Warwickshire		British	1944-6	12315770001
WALKER, Ronald 2 Lullington Close BN25 4JH Seaford East Sussex	Jul 01, 2007	Apr 30, 2010	Director	2 Lullington Close BN25 4JH Seaford East Sussex	England	British	1947-9	122932990001
WEST, Robert Anthony Esquina 54 Newport Drive Fishbourne PO19 3QQ Chichester West Sussex		Dec 31, 2005	Director	Esquina 54 Newport Drive Fishbourne PO19 3QQ Chichester West Sussex		British	1944-12	19826940001

View Detailed Information on Officers and People with Significant Control

Does UNITED MERCHANTS PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Charge over book debts	Created On May 12, 1994 Delivered On May 20, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book and other debts due owing to the company but so that the company shall pay into the company's account with the bank all money which it may receive in respect of such debts. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 1994Registration of a charge (395)
Legal charge	Created On Jun 04, 1993 Delivered On Jun 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Tsb Bank PLC
	Transactions Jun 11, 1993Registration of a charge (395) Jul 17, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does UNITED MERCHANTS PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2015	Commencement of winding up
Aug 18, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee Brocklehurst Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington Derbyshire	practitioner	Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington Derbyshire	Feb 03, 2016
Tyrone Courtman Sky View Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby Derbyshire	practitioner	Sky View Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby Derbyshire	Aug 25, 2015
Nicholas John Edwards Sky View Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby Derbyshire	practitioner	Sky View Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby Derbyshire	Aug 25, 2015	Feb 03, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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