THE MERCHANT INTERNATIONAL GROUP LIMITED

Overview

Company Name	THE MERCHANT INTERNATIONAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02898956
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1994
Date of Cessation	Jul 25, 2012

Summary

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

What is the purpose of THE MERCHANT INTERNATIONAL GROUP LIMITED?

(7414) /

Where is THE MERCHANT INTERNATIONAL GROUP LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of THE MERCHANT INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED	Mar 23, 1994	Mar 23, 1994
EVERGLOW LIMITED	Feb 16, 1994	Feb 16, 1994

What are the latest accounts for THE MERCHANT INTERNATIONAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for THE MERCHANT INTERNATIONAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 09, 2012	Liquidators' statement of receipts and payments to Mar 27, 2012	5 pages	4.68

Apr 25, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 01, 2011	Liquidators' statement of receipts and payments to Sep 27, 2011	5 pages	4.68

May 03, 2011	Liquidators' statement of receipts and payments to Mar 27, 2011	6 pages	4.68

Nov 05, 2010	Liquidators' statement of receipts and payments to Sep 27, 2010	5 pages	4.68

Sep 28, 2009	Administrator's progress report to Sep 21, 2009	13 pages	2.24B

Sep 28, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

May 05, 2009	Administrator's progress report to Mar 27, 2009	10 pages	2.24B

Mar 30, 2009	Notice of extension of period of Administration	1 pages	2.31B

Feb 26, 2009	legacy	1 pages	288b

Nov 17, 2008	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Oct 23, 2008	Administrator's progress report to Sep 27, 2008	9 pages	2.24B

Sep 22, 2008	legacy	1 pages	287

Jun 11, 2008	Amended certificate of constitution of creditors' committee	2 pages	2.26B

Jun 09, 2008	Result of meeting of creditors	24 pages	2.23B

May 28, 2008	Statement of administrator's proposal	26 pages	2.17B

Apr 21, 2008	Appointment of an administrator	1 pages	2.12B

Feb 27, 2008	legacy	1 pages	288b

Feb 27, 2008	legacy	1 pages	288b

Feb 27, 2008	legacy	1 pages	288b

Feb 21, 2008	legacy	2 pages	288a

Feb 15, 2008	legacy	2 pages	288a
Feb 15, 2008	legacy	1 pages	287
Feb 15, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of THE MERCHANT INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD 1 Berkeley Street W1J 8DJ London	Jan 29, 2008		Secretary	1 Berkeley Street W1J 8DJ London				82236660001
HUGHES, Christopher Brierley 53 Crosby Hill Drive GU15 3TZ Camberley Surrey	Feb 04, 2008		Director	53 Crosby Hill Drive GU15 3TZ Camberley Surrey		British	1945-9	127957750001
ASSING, Anna Flat 26 45 Earls Court Square SW5 9BY London	Jan 02, 1997	Oct 06, 1997	Secretary	Flat 26 45 Earls Court Square SW5 9BY London		Swiss/British		51508980001
BARRETT, Mary Catherine 11 Martingales Close Ham Common TW10 7JJ Richmond Surrey	Jan 24, 1995	Nov 30, 1996	Secretary	11 Martingales Close Ham Common TW10 7JJ Richmond Surrey		British		42671600001
COULDRICK, Timothy 41 Skyline Court 9 Grange Yard SE1 3AN London	Nov 11, 1999	Oct 26, 2001	Secretary	41 Skyline Court 9 Grange Yard SE1 3AN London		British		73657870003
GROOM, Brian Graysted The Triangle Upper Basildon RG8 8LU Reading Berkshire	Jan 08, 2008	Jan 28, 2008	Secretary	Graysted The Triangle Upper Basildon RG8 8LU Reading Berkshire		English		27687920002
MATTHAIS, Debra Annette 213 College Close Edmonton N18 2XS London	Apr 06, 1998	Dec 22, 1998	Secretary	213 College Close Edmonton N18 2XS London		Antiguan		58049530001
POOLE ROBB, Stuart Anthony 4a-5 William Street SW1X 9HL London	Sep 24, 1997	Apr 01, 1999	Secretary	4a-5 William Street SW1X 9HL London		British		55361920002
SMITH, Andrew Cormac 5 Gertrude Street SW10 0JN London	Jan 01, 1999	Nov 11, 1999	Secretary	5 Gertrude Street SW10 0JN London		British		73049910001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Feb 16, 1994	Mar 14, 1994	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 18, 2002	Jan 07, 2008	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BAILEY, Thomas Alan 7 Bradbrook House SW1X 8EL London	Jan 25, 2002	Mar 03, 2002	Director	7 Bradbrook House SW1X 8EL London		British	1928-10	12871740001
BAILEY, Thomas Alan 7 Bradbrook House SW1X 8EL London	Mar 01, 1995	Mar 04, 1998	Director	7 Bradbrook House SW1X 8EL London		British	1928-10	12871740001
BALDRY, Anthony Brian, Sir Church Street Bloxham OX15 4ET Nr Banbury Dovecote House Oxfordshire	Sep 08, 1997	Apr 01, 1999	Director	Church Street Bloxham OX15 4ET Nr Banbury Dovecote House Oxfordshire	United Kingdom	British	1950-7	135568740001
BROWN, Paul Anthony 15 Digswell Road AL8 7PD Welwyn Garden City Hertfordshire	Oct 01, 1997	Oct 11, 2001	Director	15 Digswell Road AL8 7PD Welwyn Garden City Hertfordshire		British	1949-3	55025070003
DAVIES, Peter Michael 32 Methley Street SE11 4AJ London	Jan 29, 2002	Dec 31, 2007	Director	32 Methley Street SE11 4AJ London	United Kingdom	British	1948-7	33572880001
GERVERS, James Mungo Manor Cottage Alvescot OX18 2PU Carterton Oxfordshire	Mar 02, 1995	Sep 10, 1996	Director	Manor Cottage Alvescot OX18 2PU Carterton Oxfordshire		British	1953-5	59002150001
GROOM, Brian Graysted The Triangle Upper Basildon RG8 8LU Reading Berkshire	Nov 06, 2007	Jan 28, 2008	Director	Graysted The Triangle Upper Basildon RG8 8LU Reading Berkshire	England	English	1933-7	27687920002
HENDERSON, Ian 7 Philips Close Rayne CM77 6DB Braintree Essex	Mar 14, 1994	Aug 29, 1997	Director	7 Philips Close Rayne CM77 6DB Braintree Essex	United Kingdom	British	1956-2	36776750001
JARDINE, Malcolm Brian 5 Bury Close St Ives PE27 6WB Huntingdon Cambridgeshire	Aug 01, 1996	Aug 29, 1996	Director	5 Bury Close St Ives PE27 6WB Huntingdon Cambridgeshire	England	British	1941-10	195831910001
LANGWORTH, David William Baggers Main Road DA3 Longfield Kent	Jan 01, 2008	Feb 01, 2008	Director	Baggers Main Road DA3 Longfield Kent		British	1962-7	127003610001
POOLE ROBB, James Alexander No 12, Flat 2 Cambray Place GL50 1JS Cheltenham Gloucestershire	Feb 28, 1995	Aug 01, 1996	Director	No 12, Flat 2 Cambray Place GL50 1JS Cheltenham Gloucestershire		British	1974-4	71232140001
POOLE ROBB, Stuart Anthony 4a-5 William Street SW1X 9HL London	Mar 14, 1994	Feb 25, 2008	Director	4a-5 William Street SW1X 9HL London	England	British	1944-10	55361920002
POOLE-ROBB, Adrian Victor Glenferrie Waterhouse Lane KT20 6HU Kingswood Surrey	Mar 14, 1994	Sep 10, 1996	Director	Glenferrie Waterhouse Lane KT20 6HU Kingswood Surrey		British	1969-1	24083090002
POOLE-ROBB, James Alexander 4a-5 William Street SW1X 9HL London	Apr 14, 2000	Feb 25, 2008	Director	4a-5 William Street SW1X 9HL London		British	1974-4	71232140004
SCULLY, William James Pagets Spring Hawkers Lanes HR1 4PZ Fownhope Herefordshire	Dec 28, 2007	Jan 03, 2008	Director	Pagets Spring Hawkers Lanes HR1 4PZ Fownhope Herefordshire	England	British	1957-4	101724510001
WHEELER, John Daniel, The Right Honorable Sir 75-79 Knightsbridge SW1X 7RB London	Jan 01, 2003	Sep 30, 2004	Director	75-79 Knightsbridge SW1X 7RB London		British	1940-5	86890310001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Feb 16, 1994	Mar 14, 1994	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Does THE MERCHANT INTERNATIONAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2006 Delivered On Jul 01, 2006	Outstanding	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 buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 2006Registration of a charge (395)
Single debenture	Created On Jan 29, 1996 Delivered On Feb 07, 1996	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 07, 1996Registration of a charge (395) Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE MERCHANT INTERNATIONAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2008	Administration started
Sep 28, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Henry Lan Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London		Sep 28, 2009
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London		Sep 28, 2009

Date	Type
Sep 28, 2009	Commencement of winding up
Jul 25, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Lan 319 Ballards Lane N12 8LY London	practitioner	319 Ballards Lane N12 8LY London	Sep 28, 2009
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Sep 28, 2009

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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