UNITED MERCHANTS PUBLIC LIMITED COMPANY: Filings

  • Overview

    Company NameUNITED MERCHANTS PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00300326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

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

    18 pagesLIQ03

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

    13 pages4.68

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    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 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2015

    LRESSP

    Full accounts made up to Oct 31, 2014

    18 pagesAA

    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 pagesAD01

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

    1 pagesTM02

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

    1 pagesTM01

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

    32 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 451,600
    SH01

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

    1 pagesTM01

    Termination of appointment of Dennis Smith as a director

    1 pagesTM01

    Termination of appointment of Robin Beal as a director

    1 pagesTM01

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

    1 pagesAA01

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

    35 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 448,700
    SH01

    Full accounts made up to Apr 30, 2013

    21 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Alan Hampton as a director

    1 pagesTM01

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

    34 pagesAR01

    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.
    • license: CC0