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MERCANTILE BUSINESS CONSULTANTS LIMITED

MERCANTILE BUSINESS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMERCANTILE BUSINESS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03459379
    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 MERCANTILE BUSINESS CONSULTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MERCANTILE BUSINESS CONSULTANTS LIMITED located?

    Registered Office Address
    17 The Paddock
    CW6 0BT Tarporley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCANTILE BUSINESS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINGUISTIC SOLUTIONS LTDNov 03, 1997Nov 03, 1997

    What are the latest accounts for MERCANTILE BUSINESS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MERCANTILE BUSINESS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		3 pagesAA

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Registered office address changed from The Old Chapel Haughton Tarporley Cheshire CW6 9RN to 17 the Paddock Tarporley CW6 0BT on Nov 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Termination of appointment of Stephen Clifford Mercer as a director on Feb 14, 2015

    		1 pagesTM01

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Suzanne Jayne Mercer as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of MERCANTILE BUSINESS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Suzanne Jayne
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		Secretary
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		British55793040001
    MERCER, Suzanne Jayne
    The Paddock
    CW6 0BT Tarporley
    17
    England
    		Director
    The Paddock
    CW6 0BT Tarporley
    17
    England
    		United KingdomBritish55793040001
    MERCER, Stephen Clifford
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		Secretary
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		British2566450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    MERCER, Stephen Clifford
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		Director
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		United KingdomBritish2566450001
    MERCER, Suzanne Jayne
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		Director
    The Old Chapel
    Haughton
    CW6 9RN Tarporley
    Cheshire
    		United KingdomBritish55793040001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCANTILE BUSINESS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suzanne Jayne Mercer
    The Paddock
    CW6 0BT Tarporley
    17
    England
    		Jul 01, 2016
    The Paddock
    CW6 0BT Tarporley
    17
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MERCANTILE BUSINESS CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 21, 2004
    Delivered On Oct 22, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • Oct 22, 2004Registration of a charge (395)
    • Jul 07, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0