MERCER CLOTHING LIMITED

Overview

Company Name	MERCER CLOTHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05692019
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2006
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of MERCER CLOTHING LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MERCER CLOTHING LIMITED located?

Registered Office Address	55 Loudoun Road St. John's Wood NW8 0DL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MERCER CLOTHING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 24, 2022

What are the latest filings for MERCER CLOTHING LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2023	Application to strike the company off the register	1 pages	DS01

Apr 20, 2023	Change of details for Four (Holdings) Limited as a person with significant control on Sep 30, 2019	2 pages	PSC05

Mar 10, 2023	Appointment of Cyril Ansah Williams as a director on Mar 01, 2023	2 pages	AP01

Feb 07, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Accounts for a small company made up to Apr 24, 2022	10 pages	AA

Aug 25, 2022	Termination of appointment of Charles Perez as a director on Aug 12, 2022	1 pages	TM01

Apr 28, 2022	Accounts for a small company made up to Apr 25, 2021	11 pages	AA

Apr 05, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Termination of appointment of Gino Da Prato as a director on Jul 15, 2021	1 pages	TM01

Apr 30, 2021	Accounts for a small company made up to Apr 26, 2020	11 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Feb 26, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Jan 27, 2020	Appointment of Gino Da Prato as a director on Sep 30, 2019	2 pages	AP01

Jan 27, 2020	Appointment of Mr Charles Perez as a director on Sep 30, 2019	2 pages	AP01

Jan 27, 2020	Termination of appointment of Alastair Brock Rae as a director on Sep 30, 2019	1 pages	TM01

Jan 27, 2020	Appointment of Mr Benjamin Charles Banks as a director on Sep 30, 2019	2 pages	AP01

Jan 22, 2020	Current accounting period extended from Dec 31, 2019 to Apr 30, 2020	1 pages	AA01

Aug 23, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Feb 25, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Mar 21, 2018	Notification of Four (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 21, 2018	Confirmation statement made on Jan 30, 2018 with updates	5 pages	CS01

Mar 21, 2018	Withdrawal of a person with significant control statement on Mar 21, 2018	2 pages	PSC09

View All Filings

Who are the officers of MERCER CLOTHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANKS, Benjamin Charles Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	Sep 30, 2019		Director	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1969-8	Clothing Distributor	90988820002
WILLIAMS, Cyril Ansah The Green DL2 2AA Hurworth 47 County Durham United Kingdom	Mar 01, 2023		Director	The Green DL2 2AA Hurworth 47 County Durham United Kingdom	United Kingdom	British	1965-3	Company Director	283204570001
SHAW, James Edward Albury Square The Park NG7 1AB Nottingham 4 Nottinghamshire England	Jan 30, 2006	Oct 31, 2013	Secretary	Albury Square The Park NG7 1AB Nottingham 4 Nottinghamshire England		British			110376640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 30, 2006	Jan 30, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DA PRATO, Gino Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	Sep 30, 2019	Jul 15, 2021	Director	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1961-8	Clothing Distributor	266509530001
GILL, Emma Claire Richmond Barn Drayton Road MK17 0LE Mursley Buckinghamshire	Sep 13, 2007	Jan 19, 2009	Director	Richmond Barn Drayton Road MK17 0LE Mursley Buckinghamshire		British	1968-10	Director	125237990001
PEREZ, Charles Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	Sep 30, 2019	Aug 12, 2022	Director	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1965-9	Clothing Distributor	76381750003
RAE, Alastair Brock Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	Jan 30, 2006	Sep 30, 2019	Director	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1981-7	Company Director	110376630007
SHAW, James Edward Albury Square The Park NG7 1AB Nottingham 4 Nottinghamshire England	Jan 30, 2006	Oct 31, 2013	Director	Albury Square The Park NG7 1AB Nottingham 4 Nottinghamshire England	England	British	1980-5	Company Director	110376640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCER CLOTHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Four (Holdings) Limited

Apr 06, 2016

Loudoun Road

St John's Wood

NW8 0DL London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04225618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERCER CLOTHING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017	Jan 30, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does MERCER CLOTHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2010 Delivered On Aug 24, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 2010Registration of a charge (MG01)

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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