MERCANTILE MANAGEMENT SERVICES LIMITED

Overview

Company Name	MERCANTILE MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02373782
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1989
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of MERCANTILE MANAGEMENT SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MERCANTILE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Gladstone House Hithercroft Road OX10 9BT Wallingford Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of MERCANTILE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CHECK-A-CHEQUE LIMITED	Apr 19, 1989	Apr 19, 1989

What are the latest accounts for MERCANTILE MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MERCANTILE MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2016

Application to strike the company off the register

3 pages

DS01

Aug 22, 2016

legacy

2 pages

SH20

Aug 22, 2016

Statement of capital on Aug 22, 2016

Capital: GBP 1

3 pages

SH19

Aug 22, 2016

legacy

2 pages

CAP-SS

Aug 22, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 19, 2016

Director's details changed for Mr Darrell Peter Boxall on May 11, 2016

2 pages

CH01

Apr 19, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 50,000	SH01

Apr 19, 2016

Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on Apr 19, 2016

1 pages

AD01

Mar 03, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Apr 30, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 50,000	SH01

Nov 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

May 22, 2014

Director's details changed for Darrell Peter Boxall on May 21, 2014

2 pages

CH01

May 12, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 50,000	SH01

Feb 06, 2014

Termination of appointment of Tracey Keates as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Tracey Keates as a secretary

1 pages

TM02

Feb 06, 2014

Appointment of Mr Jeffrey Raymond Mackinnon as a secretary

2 pages

AP03

Feb 06, 2014

Appointment of Mr Jeffrey Raymond Mackinnon as a director

2 pages

AP01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Jun 07, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

4 pages

AR01

Mar 01, 2013

Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Feb 09, 2013

legacy

8 pages

MG01

Nov 27, 2012

Appointment of Darrell Peter Boxall as a director

2 pages

AP01

View All Filings

Who are the officers of MERCANTILE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Jun 11, 2013		Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England				184917770001
BOXALL, Darrell Peter Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Nov 07, 2012		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	United Kingdom	British	1970-10	114936690005
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Jun 11, 2013		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1969-8	179524250002
SYMONS, Barry Alan Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Nov 01, 2012		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1970-7	152285290002
CLEAVER, Kevin Alexander 16 Harrow Road GU51 1JD Fleet Hampshire	Feb 24, 2005	Nov 01, 2012	Secretary	16 Harrow Road GU51 1JD Fleet Hampshire		British		79515700002
KEATES, Tracey Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Nov 01, 2012	Jun 11, 2013	Secretary	Latimer House 6 Edward Street B1 2RX Birmingham West Midlands		British		173579430001
NAWAZ, Mohammed 112 Castleford Road Sparkhill Birmingham B11 3SN	Apr 16, 1992	Feb 25, 1993	Secretary	112 Castleford Road Sparkhill Birmingham B11 3SN		British		36378420001
SCHLEICH, Pamela Dorothy 4 Padgate Close Thurnby LE7 9UL Leicester	Jan 30, 2001	Feb 24, 2005	Secretary	4 Padgate Close Thurnby LE7 9UL Leicester		British		40690730002
TOMLINSON, Keith Henry Courtland 5 Raglan Close DY3 3NH Dudley West Midlands	Feb 25, 1993	Jan 30, 2001	Secretary	Courtland 5 Raglan Close DY3 3NH Dudley West Midlands		British		15140170001
BRADY, Colin Patrick 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire		Jan 30, 2001	Director	17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire	England	British	1945-9	28068900002
CLEAVER, Brian 163 Canley Road CV5 6AS Coventry West Midlands		Jun 30, 2008	Director	163 Canley Road CV5 6AS Coventry West Midlands	United Kingdom	British	1948-7	59135650001
HOLLAND, Christine Pamela 137 Orton Avenue Walmley B76 1JL Sutton Coldfield West Midlands	Apr 16, 1992	Nov 30, 1994	Director	137 Orton Avenue Walmley B76 1JL Sutton Coldfield West Midlands	England	British	1949-8	26667750001
KEATES, Tracey Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Nov 01, 2012	Jun 11, 2013	Director	Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Canada	Canadian	1967-4	168057480001
NAWAZ, Mohammed 48 Douglas Road B27 6JP Birmingham		Feb 25, 1993	Director	48 Douglas Road B27 6JP Birmingham	England	British	1955-1	36378420002
SUTTON, Hyacinth Sabina 2 Kenley Way B91 1HX Solihull	Jun 30, 2008	Nov 01, 2012	Director	2 Kenley Way B91 1HX Solihull	United Kingdom	British	1961-8	74322160002
SUTTON, Hyacinth Sabina 10 Anderton Park Road Mosely B13 9BG Birmingham	Jan 30, 2001	Jan 29, 2003	Director	10 Anderton Park Road Mosely B13 9BG Birmingham		British	1961-8	74322160001
TOMLINSON, Keith Henry Courtland 5 Raglan Close DY3 3NH Dudley West Midlands		Jan 31, 2001	Director	Courtland 5 Raglan Close DY3 3NH Dudley West Midlands		British	1943-6	15140170001

View Detailed Information on Officers and People with Significant Control

Does MERCANTILE MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 2013 Delivered On Feb 09, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all the assets. Floating charge over all assets and rights.
	Persons Entitled Bank of Montreal (The Agent)
	Transactions Feb 09, 2013Registration of a charge (MG01) Mar 03, 2016Satisfaction of a charge (MR04)
Memorandum of cash deposit	Created On Mar 08, 1996 Delivered On Mar 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £10,000 credited to account number/designation 10049194 with the bank. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1996Registration of a charge (395) Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 01, 1995 Delivered On Feb 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 04, 1995Registration of a charge (395) Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Sep 12, 1994 Delivered On Sep 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank PLC re check-a-cheque limited high interest business account, account number 40792810. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1994Registration of a charge (395) Feb 16, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 21, 1990 Delivered On Mar 28, 1990	Satisfied	Amount secured All monies due or to be come due from the company and/or london and zurich finance limited to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1990Registration of a charge Feb 16, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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