MERCHANT CAVENDISH YOUNG LIMITED

Overview

Company Name	MERCHANT CAVENDISH YOUNG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03947152
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	Feb 25, 2016

Summary

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

What is the purpose of MERCHANT CAVENDISH YOUNG LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MERCHANT CAVENDISH YOUNG LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MERCHANT CAVENDISH YOUNG LIMITED?

Previous Company Names
Company Name	From	Until
CAVENDISH YOUNG LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for MERCHANT CAVENDISH YOUNG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MERCHANT CAVENDISH YOUNG LIMITED?

Annual Return

Last Annual Return	Mar 14, 2014

What are the latest filings for MERCHANT CAVENDISH YOUNG LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2015

Liquidators' statement of receipts and payments to Nov 06, 2015

7 pages

4.68

Nov 25, 2015

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Feb 27, 2015

Registered office address changed from C/O Sanlam Private Investments (Uk) Limited 16 South Park Sevenoaks Kent TN13 1AN to 55 Baker Street London W1U 7EU on Feb 27, 2015

2 pages

AD01

Feb 26, 2015

Appointment of a voluntary liquidator

4 pages

600

Feb 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 09, 2015	LRESEX

Feb 26, 2015

Statement of affairs with form 4.19

6 pages

4.20

Feb 19, 2015

Termination of appointment of Duncan James Gager as a secretary on Feb 09, 2015

1 pages

TM02

Feb 17, 2015

Termination of appointment of John Leonard Amor as a director on Feb 09, 2015

1 pages

TM01

Nov 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Apr 30, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1,000	SH01

Apr 30, 2014

Termination of appointment of Lindsey Hamilton as a director

1 pages

TM01

Aug 15, 2013

Appointment of Mr Duncan James Gager as a secretary

1 pages

AP03

Aug 15, 2013

Termination of appointment of Rose Sexton as a secretary

1 pages

TM02

Jul 22, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 11, 2013

Termination of appointment of Nigel Gurney as a director

1 pages

TM01

Mar 14, 2013

Annual return made up to Mar 14, 2013 with full list of shareholders

4 pages

AR01

Mar 04, 2013

Registered office address changed from * 51-55 Gresham Street London EC2V 7EL United Kingdom* on Mar 04, 2013

1 pages

AD01

Sep 27, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Sep 27, 2012	A second filed TM01 for Mark Estcourt was registered on 27/09/2012

Aug 10, 2012

Termination of appointment of Mark Estcourt as a director

2 pages

TM01

Annotations
Date	Annotation
Sep 27, 2012	A second filed TM01 for Mark Estcourt was registered on 27/09/2012

Jun 28, 2012

Full accounts made up to Dec 31, 2011

14 pages

Apr 26, 2012

Termination of appointment of Wayne Ellis as a director

1 pages

TM01

Mar 14, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

5 pages

AR01

Mar 14, 2012

Registered office address changed from * 51-55 Gresham Street London EC2V 7HQ England* on Mar 14, 2012

1 pages

AD01

Jan 31, 2012

Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

1 pages

AA01

View All Filings

Who are the officers of MERCHANT CAVENDISH YOUNG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATER, Suzanne Louise Fleetlands The Fairway KT13 0RZ Weybridge Surrey	Mar 14, 2000	Dec 01, 2002	Secretary	Fleetlands The Fairway KT13 0RZ Weybridge Surrey		British		44521560002
ESTCOURT, Tracy 64 Inglethorpe Street Fulham SW6 6NX London	Feb 01, 2007	Sep 04, 2009	Secretary	64 Inglethorpe Street Fulham SW6 6NX London		British		119453860002
ESTCOURT, Tracy 9 Chesilton Road SW6 5AA London	Dec 01, 2002	Mar 04, 2005	Secretary	9 Chesilton Road SW6 5AA London		British		88338800001
GAGER, Duncan James c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Aug 01, 2013	Feb 09, 2015	Secretary	c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom				180611510001
GROUT, Beverley Clare 25 Redston Road N8 7HL London	Jan 26, 2005	Jan 11, 2008	Secretary	25 Redston Road N8 7HL London		British		102912600001
SEXTON, Rose Marie 6 Braid Court Lawford Road Chiswick W4 3HS London	Sep 04, 2009	Aug 01, 2013	Secretary	6 Braid Court Lawford Road Chiswick W4 3HS London		British		84929230001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 14, 2000	Mar 14, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AMOR, John Leonard c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Nov 24, 2011	Feb 09, 2015	Director	c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	England	British	1958-5	19706590001
ELLIS, Wayne Gresham Street EC2V 7EL London 51-55 United Kingdom	Sep 04, 2009	Apr 23, 2012	Director	Gresham Street EC2V 7EL London 51-55 United Kingdom	England	British	1965-4	31148680001
ESTCOURT, Mark James Gresham Street EC2V 7EL London 51-55 United Kingdom	Dec 01, 2002	Aug 15, 2012	Director	Gresham Street EC2V 7EL London 51-55 United Kingdom	England	British	1968-9	60994490008
FOSTER-POWELL, John Sidney Hardcastle Gresham Street EC2V 7HQ London 51-55 England	Sep 04, 2009	Sep 28, 2011	Director	Gresham Street EC2V 7HQ London 51-55 England	England	British	1959-10	134934250001
GIRLING, Tracy 9 Chesilton Road SW6 5AA London	Mar 14, 2000	Dec 01, 2002	Director	9 Chesilton Road SW6 5AA London		British	1964-1	68947590001
GURNEY, Nigel John c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Aug 01, 2011	Mar 31, 2013	Director	c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	England	British	1966-10	110931060001
HAMILTON, Lindsey Jane c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Dec 16, 2011	Apr 16, 2014	Director	c/o Sanlam Private Investments (Uk) Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	United Kingdom	British	1965-1	148993870001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 14, 2000	Mar 14, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MERCHANT CAVENDISH YOUNG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Sep 01, 2006 Delivered On Sep 07, 2006	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 The sum of £10,016.87 and any other sums. See the mortgage charge document for full details.
	Persons Entitled Grosvenor West End Properties
	Transactions Sep 07, 2006Registration of a charge (395)
Charge of deposit	Created On Jul 05, 2006 Delivered On Jul 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £215,000 credited to account designation number 39239985 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 2006Registration of a charge (395)
Debenture	Created On Apr 09, 2003 Delivered On Apr 15, 2003	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 National Westminster Bank PLC
	Transactions Apr 15, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MERCHANT CAVENDISH YOUNG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2016	Dissolved on
Feb 09, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 09, 2015
Shane Crooks 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 09, 2015

View Detailed Information on Insolvency Cases

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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