SOMERFIELD MERCHANT SERVICES LIMITED
Overview
| Company Name | SOMERFIELD MERCHANT SERVICES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02563625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMERFIELD MERCHANT SERVICES LIMITED?
- (7487) /
Where is SOMERFIELD MERCHANT SERVICES LIMITED located?
| Registered Office Address | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMERFIELD MERCHANT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW SAXON FARM PRODUCTS LIMITED | Nov 29, 1990 | Nov 29, 1990 |
What are the latest accounts for SOMERFIELD MERCHANT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 04, 2011 |
| Next Accounts Due On | Oct 04, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2010 |
What are the latest filings for SOMERFIELD MERCHANT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | pages | CERTIPS | ||||||||||
Miscellaneous Forms b and z to convert to i&ps | pages | MISC | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2010
| pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2010
| pages | SH01 | ||||||||||
Appointment of Stephen Parry as a secretary | pages | AP03 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | pages | AA | ||||||||||
Director's details changed for Mr Timothy Hurrell on Aug 01, 2010 | pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Humes on Aug 01, 2010 | pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 02, 2009 | pages | AA | ||||||||||
Current accounting period shortened from Apr 27, 2010 to Jan 04, 2010 | pages | AA01 | ||||||||||
Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on Nov 20, 2009 | pages | AD01 | ||||||||||
Termination of appointment of Emily Martin as a secretary | pages | TM02 | ||||||||||
Termination of appointment of William Robson as a director | pages | TM01 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | pages | AP03 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
Who are the officers of SOMERFIELD MERCHANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Secretary | Corporation Street M60 4ES Manchester New Century House United Kingdom | 154306180001 | |||||||
| SELLERS, Caroline Jane | Secretary | c/o Governance Dept Corporation Street M60 4ES Manchester New Century House United Kingdom | 146968750001 | |||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 99724260001 | |||||
| FAIRCLOUGH, Nicholas Humphrey | Secretary | Peckforton Hall Peckforton Hall Lane, Peckforton CW6 9TH Tarporley Cheshire | British | 67981940001 | ||||||
| GRANT, Stephen Martin | Secretary | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HAWKINS, Carolynne | Secretary | 26 Sandhurst Drive Aintree L10 6LX Liverpool Merseyside | British | 45041470002 | ||||||
| HENSHAW, Stephen Anthony | Secretary | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| HERON, Beryl Mary | Secretary | Flat 5 Beechwood Court Maghull L31 6EG Liverpool Merseyside | British | 20544550001 | ||||||
| MARTIN, Emily Louise | Secretary | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| BACK, Steven John | Director | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| BICKERSTAFFE, Katie | Director | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| BOWLER, Graeme John | Director | 10 Curzon Park North CH4 8AR Chester Cheshire | Australian | 36127280002 | ||||||
| CHEYNE, David George Thomson | Director | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Director | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| FAIRCLOUGH, Nicholas Humphrey | Director | Peckforton Hall Peckforton Hall Lane, Peckforton CW6 9TH Tarporley Cheshire | British | 67981940001 | ||||||
| GATTO, Salvatore Martin | Director | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, Stephen Martin | Director | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENSHAW, Stephen Anthony | Director | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| HERON, Beryl Mary | Director | Flat 5 Beechwood Court Maghull L31 6EG Liverpool Merseyside | British | 20544550001 | ||||||
| MASON, Paul | Director | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MILLS, Fredrick Reginald | Director | 10 Hall Lane Connahs Quay CH5 4LX Deeside Clwyd | British | 33349390001 | ||||||
| MOFFAT, Simon Alexander | Director | 11 The Park Christleton CH3 7AR Chester Cheshire | British | 41139540001 | ||||||
| MURPHY, John Conan | Director | Moor Hall Prescot Road L39 6RT Ormskirk Lancashire | British | 80004900001 | ||||||
| OAKES, Martin Nicholas | Director | Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire | United Kingdom | British | 86206380002 | |||||
| PRETTY, Derek William Methven | Director | 18 Richmond Hill Clifton BS8 1BA Bristol Avon | United Kingdom | British | 65944140001 | |||||
| ROBSON, William Henry Mark | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SEABROOK, Graeme | Director | 29 Curzon Park South CH4 8AA Chester Cheshire | Australian | 3911900001 | ||||||
| SMITH, Colin George | Director | Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire | British | 111628890001 |
Does SOMERFIELD MERCHANT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Mar 06, 2006 Delivered On Mar 14, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2005 Delivered On Jan 05, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any rcf creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A target group debenture | Created On Dec 23, 2005 Delivered On Dec 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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