MERCHANDISE BUYING SYNDICATE (UK) LIMITED

Overview

Company Name	MERCHANDISE BUYING SYNDICATE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03282246
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1996
Date of Cessation	Aug 23, 2011

Summary

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

What is the purpose of MERCHANDISE BUYING SYNDICATE (UK) LIMITED?

(5118) /

Where is MERCHANDISE BUYING SYNDICATE (UK) LIMITED located?

Registered Office Address	c/o FORBES BURTON 8 Freeman Street DN32 7AA Grimsby South Humberside England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCHANDISE BUYING SYNDICATE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MERCHANDISE BUYING SYNDICATE (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2011

Application to strike the company off the register

3 pages

DS01

Mar 22, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 21, 2011

Annual return made up to Nov 07, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 100	SH01

Mar 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Nov 22, 2010

Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on Nov 22, 2010

1 pages

AD01

Feb 05, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Dec 09, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

4 pages

AR01

Dec 09, 2009

Director's details changed for Michael Richard Lowery on Oct 01, 2009

2 pages

CH01

Apr 16, 2009

legacy

2 pages

288b

Apr 16, 2009

legacy

2 pages

288b

Apr 16, 2009

legacy

1 pages

287

Jan 30, 2009

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

5 pages

Nov 19, 2008

legacy

4 pages

363a

Feb 06, 2008

legacy

2 pages

363a

Feb 02, 2008

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

5 pages

Dec 21, 2006

legacy

7 pages

363s

Dec 21, 2006

legacy

pages

363(288)

Oct 24, 2006

legacy

1 pages

287

Aug 10, 2006

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

6 pages

Jan 25, 2006

legacy

2 pages

363a

Dec 28, 2005

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

7 pages

Nov 01, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of MERCHANDISE BUYING SYNDICATE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWERY, Michael Richard Mid House Farm Grundy Lane LN3 5AE Lissington Lincolnshire	Dec 18, 1996		Director	Mid House Farm Grundy Lane LN3 5AE Lissington Lincolnshire	United Kingdom	British	1957-10	38183640004
LOWERY, Michael Richard Mid House Farm Grundy Lane LN3 5AE Lissington Lincolnshire	Sep 19, 2001	Apr 07, 2009	Secretary	Mid House Farm Grundy Lane LN3 5AE Lissington Lincolnshire		British		38183640004
SAWYER, Paul Joseph Allan 23 Windermere SR6 7QQ Sunderland Tyne & Wear	Jun 03, 1997	Apr 06, 2001	Secretary	23 Windermere SR6 7QQ Sunderland Tyne & Wear		British		24496170003
SHIERS, Rodney Alan The Headlands East Bank Winster DE4 2DS Matlock Derbyshire	Dec 18, 1996	May 28, 1997	Secretary	The Headlands East Bank Winster DE4 2DS Matlock Derbyshire		British		1310960002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 21, 1996	Dec 18, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HOEY, Stephen Rocus Point Roker SR6 9PX Sunderland Tyne & Wear	Jun 03, 1997	Apr 07, 2009	Director	Rocus Point Roker SR6 9PX Sunderland Tyne & Wear	England	British	1958-4	24496150002
SAWYER, Paul Joseph Allan 23 Windermere SR6 7QQ Sunderland Tyne & Wear	Jun 03, 1997	Apr 06, 2001	Director	23 Windermere SR6 7QQ Sunderland Tyne & Wear		British	1964-5	24496170003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 21, 1996	Dec 18, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does MERCHANDISE BUYING SYNDICATE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 2001 Delivered On Jul 20, 2001	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 Barclays Bank PLC
	Transactions Jul 20, 2001Registration of a charge (395)
Debenture	Created On Mar 22, 2001 Delivered On Apr 05, 2001	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 Barclays Bank PLC
	Transactions Apr 05, 2001Registration of a charge (395)
Debenture	Created On May 29, 1997 Delivered On May 31, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 31, 1997Registration of a charge (395) Apr 21, 2001Statement 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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