CREDIT & MERCANTILE FINANCE LIMITED
Overview
| Company Name | CREDIT & MERCANTILE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03284675 |
| 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 CREDIT & MERCANTILE FINANCE LIMITED?
- (6522) /
Where is CREDIT & MERCANTILE FINANCE LIMITED located?
| Registered Office Address | The Grange Market Square TN16 1HB Westerham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDIT & MERCANTILE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CREDIT & MERCANTILE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from Charlwood House Blackberry Lane Lingfield Surrey RH7 6NG on Mar 26, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Susan Marilyn Winston on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Marilyn Winston on Jan 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Roy George Winston on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2001 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CREDIT & MERCANTILE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSTON, Susan Marilyn | Secretary | Market Square TN16 1HB Westerham The Grange Kent England | British | Company Director | 13454610001 | |||||
| WINSTON, Roy George | Director | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | Monaco | British | Company Director | 31467850002 | ||||
| WINSTON, Susan Marilyn | Director | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | United Kingdom | British | Company Director | 13454610001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CREDIT & MERCANTILE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub charge | Created On Feb 12, 2002 Delivered On Feb 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title benefit and interest under and in respect of the principal charge dated 12/02/02 (as defined therein). | ||||
Persons Entitled
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Transactions
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| Sub charge | Created On Nov 22, 2000 Delivered On Dec 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property charged all monies and liabilities from time to time due arising or on any account incurred by way of first legal mortgage dated 22 november 2000 and made between william howard mealing (1) and credit & mercantile finance limited. | ||||
Persons Entitled
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Transactions
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| Sub charge | Created On Nov 22, 2000 Delivered On Dec 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property charged all monies and liabilities from time to time due arising or on any account incurred by way of first legal mortgage dated 22 november 2000 and made between william howard mealing (1) and credit & mercantile finance limited. | ||||
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