LE MARCHANT LIMITED
Overview
| Company Name | LE MARCHANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02939228 |
| 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 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 Address | No |
What were the previous names of LE MARCHANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLCOPY COMPANY LIMITED | Jun 15, 1994 | Jun 15, 1994 |
What are the latest accounts for LE MARCHANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What is the status of the latest annual return for LE MARCHANT LIMITED?
| Annual Return |
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|---|
What are the latest filings for LE MARCHANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
Full accounts made up to May 31, 2002 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2003 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LE MARCHANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Alan David | Secretary | Horton Avenue SN10 2RH Devizes Devizes Marina Wiltshire | British | 123573540002 | ||||||
| TAYLOR, Allan David | Director | Devizes Marina Village Horton Avenue SN10 2RH Devizes Wiltshire | British | 80440730002 | ||||||
| COOK, Marion Christine | Secretary | 6 London Road GL5 2AA Stroud Gloucestershire | British | 50622870001 | ||||||
| TAYLOR, Lindsey | Secretary | 9 Ransom Close SG4 9AX Hitchin Hertfordshire | British | 39982170006 | ||||||
| THEMISTOCLI, Mino | Secretary | 9 Northaw Place Northaw EN6 4NQ Potters Bar Hertfordshire | British | 14240060002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOATMAN, Brian | Director | Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire | British | 90974260001 | ||||||
| TAYLOR, Lindsey | Director | 18 Sycamore Close St Ippolyts SG4 7SN Hitchin Hertfordshire | British | 39982170003 | ||||||
| WOOD, Trevor | Director | 6 Queen Of Denmark Court Finland Street SE16 7TB London | United Kingdom | British | 101403350003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LE MARCHANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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