LE MARCHANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLE MARCHANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02939228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LE MARCHANT LIMITED?

    • (4525) /

    Where is LE MARCHANT LIMITED located?

    Registered Office Address
    Mulberry House
    18a Ashfield Lane
    BR7 6LQ Chislehurst
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of LE MARCHANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLCOPY COMPANY LIMITEDJun 15, 1994Jun 15, 1994

    What are the latest accounts for LE MARCHANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What is the status of the latest annual return for LE MARCHANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LE MARCHANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 20, 2007

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    Full accounts made up to May 31, 2002

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of LE MARCHANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alan David
    Horton Avenue
    SN10 2RH Devizes
    Devizes Marina
    Wiltshire
    Secretary
    Horton Avenue
    SN10 2RH Devizes
    Devizes Marina
    Wiltshire
    British123573540002
    TAYLOR, Allan David
    Devizes Marina Village
    Horton Avenue
    SN10 2RH Devizes
    Wiltshire
    Director
    Devizes Marina Village
    Horton Avenue
    SN10 2RH Devizes
    Wiltshire
    British80440730002
    COOK, Marion Christine
    6 London Road
    GL5 2AA Stroud
    Gloucestershire
    Secretary
    6 London Road
    GL5 2AA Stroud
    Gloucestershire
    British50622870001
    TAYLOR, Lindsey
    9 Ransom Close
    SG4 9AX Hitchin
    Hertfordshire
    Secretary
    9 Ransom Close
    SG4 9AX Hitchin
    Hertfordshire
    British39982170006
    THEMISTOCLI, Mino
    9 Northaw Place
    Northaw
    EN6 4NQ Potters Bar
    Hertfordshire
    Secretary
    9 Northaw Place
    Northaw
    EN6 4NQ Potters Bar
    Hertfordshire
    British14240060002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOATMAN, Brian
    Dower House
    Manor Close Kington St Michael
    SN14 6JA Chippenham
    Wiltshire
    Director
    Dower House
    Manor Close Kington St Michael
    SN14 6JA Chippenham
    Wiltshire
    British90974260001
    TAYLOR, Lindsey
    18 Sycamore Close
    St Ippolyts
    SG4 7SN Hitchin
    Hertfordshire
    Director
    18 Sycamore Close
    St Ippolyts
    SG4 7SN Hitchin
    Hertfordshire
    British39982170003
    WOOD, Trevor
    6 Queen Of Denmark Court
    Finland Street
    SE16 7TB London
    Director
    6 Queen Of Denmark Court
    Finland Street
    SE16 7TB London
    United KingdomBritish101403350003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does LE MARCHANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 03, 2001
    Delivered On Sep 11, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property - 12 liskeard gardens blackheath london; tgl 576644. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 11, 2001Registration of a charge (395)
    • Feb 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 07, 2001
    Delivered On Jun 12, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 18 maidenstone hill greenwich london t/no: 431030. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 12, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jun 29, 2000
    Delivered On Jul 01, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 st.john's park blackheath london SE3. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 01, 2000Registration of a charge (395)
    • Jun 06, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 06, 2000
    Delivered On Mar 09, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 23/25 downside hove east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 09, 2000Registration of a charge (395)
    • May 26, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 28, 2000
    Delivered On Mar 02, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 02, 2000Registration of a charge (395)

    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