MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)

MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01871360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE) located?

    Registered Office Address
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    RISEDEAL LIMITEDDec 13, 1984Dec 13, 1984

    What are the latest accounts for MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2023

    What are the latest filings for MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Charles Parker on Jun 16, 2022

    2 pagesCH01

    Change of details for Mr Edward Charles Parker as a person with significant control on Jun 16, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of John Leslie Beetwell as a director on Jun 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    AA

    Who are the officers of MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Edward Charles
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    England
    Director
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    England
    EnglandBritish53489740018
    ROBERTS, Frederick George
    27 West Hallowes
    Mottingham
    SE9 4EY London
    Secretary
    27 West Hallowes
    Mottingham
    SE9 4EY London
    British33505840001
    WOLSTENHOLME, Francis Robin
    4 Whitehall Lane
    IG9 5JH Buckhurst Hill
    Essex
    Secretary
    4 Whitehall Lane
    IG9 5JH Buckhurst Hill
    Essex
    British59086120001
    BEETWELL, John Leslie
    105 Swiss Avenue
    CM1 2AF Chelmsford
    Essex
    Director
    105 Swiss Avenue
    CM1 2AF Chelmsford
    Essex
    EnglandBritish2184080002
    ROBERTS, Frederick George
    27 West Hallowes
    Mottingham
    SE9 4EY London
    Director
    27 West Hallowes
    Mottingham
    SE9 4EY London
    UkBritish33505840001
    WOLSTENHOLME, Francis Robin
    4 Whitehall Lane
    IG9 5JH Buckhurst Hill
    Essex
    Director
    4 Whitehall Lane
    IG9 5JH Buckhurst Hill
    Essex
    British59086120001
    WOODS, Elizabeth Ann
    Esperanza Farm End Road
    Off Drakes Drive
    HA6 2SN Northwood
    Middlesex
    Director
    Esperanza Farm End Road
    Off Drakes Drive
    HA6 2SN Northwood
    Middlesex
    British2234570001

    Who are the persons with significant control of MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Charles Parker
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    Essex
    Sep 08, 2016
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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