MERCHANT INNS GROUP LIMITED

Overview

Company Name	MERCHANT INNS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06244330
Jurisdiction	England/Wales
Date of Creation	May 11, 2007
Date of Cessation	May 10, 2022

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 INNS GROUP LIMITED?

(5510) /

Where is MERCHANT INNS GROUP LIMITED located?

Registered Office Address	4th Floor 4 Victoria Square AL1 3TF St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MERCHANT INNS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KAMSIDE LIMITED	May 11, 2007	May 11, 2007

What are the latest accounts for MERCHANT INNS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MERCHANT INNS GROUP LIMITED?

Filings
Date	Description	Document	Type
May 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 10, 2022	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Mar 05, 2021	Liquidators' statement of receipts and payments to Dec 30, 2020	25 pages	LIQ03

Mar 05, 2020	Liquidators' statement of receipts and payments to Dec 30, 2019	24 pages	LIQ03

Mar 12, 2019	Liquidators' statement of receipts and payments to Dec 30, 2018	21 pages	LIQ03

Jan 11, 2018	Liquidators' statement of receipts and payments to Dec 30, 2017	22 pages	LIQ03

Mar 08, 2017	Liquidators' statement of receipts and payments to Dec 30, 2016	22 pages	4.68

Sep 09, 2016	Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on Sep 09, 2016	2 pages	AD01

Mar 03, 2016	Liquidators' statement of receipts and payments to Dec 30, 2015	20 pages	4.68

Apr 26, 2015	Liquidators' statement of receipts and payments to Dec 30, 2014	15 pages	4.68

Jan 23, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Jan 23, 2015	Appointment of a voluntary liquidator	1 pages	600

Jan 23, 2015	Insolvency court order Court order INSOLVENCY:court order replacement of liquidator	13 pages	LIQ MISC OC

Jan 23, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 23, 2015	Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on Jan 23, 2015	2 pages	AD01

May 09, 2014	Liquidators' statement of receipts and payments to Apr 13, 2014	19 pages	4.68

May 14, 2013	Liquidators' statement of receipts and payments to Apr 12, 2013	16 pages	4.68

May 09, 2012	Liquidators' statement of receipts and payments to Apr 12, 2012	14 pages	4.68

Apr 27, 2011	Registered office address changed from * Deloitte Llp Hill House 1 Little New Street London EC4A 3TR* on Apr 27, 2011	2 pages	AD01

Apr 26, 2011	Appointment of a voluntary liquidator	1 pages	600

Apr 13, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	2.34B

Nov 15, 2010	Administrator's progress report to Oct 11, 2010	26 pages	2.24B

Oct 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 27, 2010	Statement of administrator's revised proposal	4 pages	2.22B

May 13, 2010	Administrator's progress report to Apr 11, 2010	19 pages	2.24B

View All Filings

Who are the officers of MERCHANT INNS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSOBEL, Howard 38 Elliott Square Swiss Cottage NW3 3SU London	May 18, 2007		Secretary	38 Elliott Square Swiss Cottage NW3 3SU London		British		57132180002
JONES, Gareth Wilson 54 The Gallop SM2 5RY Sutton Surrey	Dec 01, 2007		Director	54 The Gallop SM2 5RY Sutton Surrey	United Kingdom	British	1956-4	92957850001
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	May 18, 2007		Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	39329840001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	May 11, 2007	May 18, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BREARE, Robert Roddick Ackrill Pond House Winter Hill Road SL6 6NS Pickneys Green Berkshire	Nov 14, 2007	Aug 24, 2009	Director	Pond House Winter Hill Road SL6 6NS Pickneys Green Berkshire	United Kingdom	British	1953-3	38255700010
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	May 11, 2007	May 18, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does MERCHANT INNS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 20, 2009 Delivered On Feb 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The saracens head, high street, great dunmow, essex t/no EX815433.
	Persons Entitled Coutts & Company
	Transactions Feb 24, 2009Registration of a charge (395)
Legal charge	Created On May 14, 2008 Delivered On May 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The lambert arms aston rowant watlington oxfordshire t/no:ON210038 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Coutts & Company
	Transactions May 16, 2008Registration of a charge (395) May 20, 2008
Debenture	Created On May 07, 2008 Delivered On May 13, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Coutts & Company
	Transactions May 13, 2008Registration of a charge (395)

View Detailed Information on Charges

Does MERCHANT INNS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2009	Administration started
Apr 13, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neville Barry Kahn Deloitte & Touche Stonecutter Court EC4A 4TR 1 Stonecutter Street London	practitioner	Deloitte & Touche Stonecutter Court EC4A 4TR 1 Stonecutter Street London		Apr 13, 2011
Nicholas Guy Edwards 1 Stonecutter Street EC4A 4TR London	practitioner	1 Stonecutter Street EC4A 4TR London		Apr 13, 2011

Date	Type
Apr 13, 2011	Commencement of winding up
May 10, 2022	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Apr 13, 2011	Dec 31, 2014
Michaela Joy Hall Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	Dec 31, 2014

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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