MERCHANT COMMERCIAL FINANCE LIMITED
Overview
| Company Name | MERCHANT COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03611621 |
| 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 MERCHANT COMMERCIAL FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is MERCHANT COMMERCIAL FINANCE LIMITED located?
| Registered Office Address | 19-21 Shaftesbury Avenue W1D 7ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT COMMERCIAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAPCREST LIMITED | Aug 07, 1998 | Aug 07, 1998 |
What are the latest accounts for MERCHANT COMMERCIAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for MERCHANT COMMERCIAL FINANCE LIMITED?
| Annual Return |
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|---|
What are the latest filings for MERCHANT COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Anthony Thomas Pooley as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Philip White as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Michael Alexander Vallance as a secretary on Aug 31, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Beale as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Trevor Johnson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Feb 29, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Firoz Gulamali Tejani on Aug 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Judith Beale on Aug 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Thomas Pooley on Aug 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Eric Johnson on Aug 07, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of MERCHANT COMMERCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLANCE, James Michael Alexander | Secretary | Shaftesbury Avenue W1D 7ED London 19-21 | 200790370001 | |||||||
| BEALE, Judith | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 122106340001 | |||||
| TEJANI, Firozali Gulamali | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 2434060003 | |||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||
| MCDONALD, Michael John | Secretary | 60 Varsity Drive TW1 1AH Twickenham Middlesex | Irish | 74228800001 | ||||||
| WHITE, Adrian Philip | Secretary | 51 Wincanton Road SW18 5TZ London | British | 101912930001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEALE, David | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 96468750002 | |||||
| COLLIER, Richard John | Director | 4 Station Road AL6 0DG Digswell Welwyn | British | 84696900001 | ||||||
| GRUNSELL, Christopher John | Director | Churchside Little Waldingfield CO1O 0SW Sudbury Suffolk | England | British | 38987580001 | |||||
| JOHNSON, Trevor Eric | Director | Albany Court Yard 47-48 Piccadilly W1J 0LR London | United Kingdom | British | 5487610001 | |||||
| MILES, Alan | Director | 163a Earls Court Road SW5 9RF London | British | 23004180001 | ||||||
| PHIPPS, Piers Anthony Constantine Howard | Director | Trerose Manor Mawnan Smith TR11 5HY Falmouth Cornwall | United Kingdom | British | 21913620001 | |||||
| POOLEY, Anthony Thomas | Director | Shaftesbury Avenue W1D 7ED London 19-21 | England | British | 73653080002 | |||||
| RAJAN, Amin Haji | Director | 2 Holly Hill Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent | England | British | 22055720002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MERCHANT COMMERCIAL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Aug 29, 2006 Delivered On Sep 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Pledge and assignment | Created On Nov 27, 2003 Delivered On Dec 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Goods financed by habibsons bank limited, documents representing such goods and the proceeds of sale of such goods. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Feb 08, 1999 Delivered On Feb 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in all monies payable to the company under a business finance agreement dated 4 january 1999 and al debts arising from contracts for the sale of goods or rendering of services the benefit of all guarantees indemnities etc. see the mortgage charge document for full details. | ||||
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