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CREDIT & MERCANTILE HOLDINGS LIMITED

CREDIT & MERCANTILE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCREDIT & MERCANTILE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06547957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDIT & MERCANTILE HOLDINGS LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is CREDIT & MERCANTILE HOLDINGS LIMITED located?

    Registered Office Address
    Charlewood House
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDIT & MERCANTILE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CREDIT & MERCANTILE HOLDINGS 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

    		3 pagesDS01

    Group of companies' accounts made up to Sep 30, 2015

    		21 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 50,100
    		SH01

    Group of companies' accounts made up to Sep 30, 2014

    		21 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 50,100
    		SH01

    Director's details changed for Mr. Roy George Winston on Apr 02, 2015

    		2 pagesCH01

    Register inspection address has been changed from The Grange Market Square Westerham Kent TN16 1HB United Kingdom to Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG

    		1 pagesAD02

    Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG on Apr 06, 2015

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2013

    		21 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 50,100
    		SH01

    Director's details changed for Mr. Roy George Winston on Nov 18, 2013

    		2 pagesCH01

    Director's details changed for Mr. Roy George Winston on Nov 18, 2013

    		2 pagesCH01

    Director's details changed for Mr. Roy George Winston on Nov 18, 2013

    		2 pagesCH01

    Director's details changed for Mrs Susan Marilyn Winston on Nov 18, 2013

    		2 pagesCH01

    Full accounts made up to Sep 30, 2012

    		19 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital on Aug 08, 2012

    • Capital: GBP 50,100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Sep 30, 2011

    		20 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03
    View All Filings

    Who are the officers of CREDIT & MERCANTILE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINSTON, Susan Marilyn
    Blackberry Lane
    RH7 6NG Lingfield
    Charlewood House
    Surrey
    		Secretary
    Blackberry Lane
    RH7 6NG Lingfield
    Charlewood House
    Surrey
    		129090760001
    WINSTON, Roy George, Mr.
    Blackberry Lane
    RH7 6NG Lingfield
    Charlewood House
    Surrey
    		Director
    Blackberry Lane
    RH7 6NG Lingfield
    Charlewood House
    Surrey
    		MonacoBritishCompany Director31467850018
    WINSTON, Susan Marilyn
    Domaine De Roqueville, 62/62bis, Bloc A2
    20 Blvd. Princesse Charlotte
    Monaco
    Domaine De Roqueville
    Mc98000
    Monaco
    		Director
    Domaine De Roqueville, 62/62bis, Bloc A2
    20 Blvd. Princesse Charlotte
    Monaco
    Domaine De Roqueville
    Mc98000
    Monaco
    		MonacoBritishCompany Director13454610007
    View Detailed Information on Officers and People with Significant Control

    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