MERCHANT 67 (GP) LIMITED

Overview

Company Name	MERCHANT 67 (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06651417
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2008
Date of Cessation	Oct 05, 2021

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 67 (GP) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MERCHANT 67 (GP) LIMITED located?

Registered Office Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCHANT 67 (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for MERCHANT 67 (GP) LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2021	Application to strike the company off the register	2 pages	DS01

Jul 07, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Jul 28, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Apr 05, 2020	22 pages	AA

Dec 13, 2019	Total exemption full accounts made up to Apr 05, 2019	24 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Apr 05, 2018	23 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption full accounts made up to Apr 05, 2017	22 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 21, 2017 with updates	4 pages	CS01

Jul 24, 2017	Withdrawal of a person with significant control statement on Jul 24, 2017	2 pages	PSC09

Jul 24, 2017	Notification of Afshin Taraz as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 24, 2017	Notification of Michael John Chicken as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 17, 2016	Confirmation statement made on Jul 21, 2016 with updates	5 pages	CS01

Jul 27, 2016	Total exemption full accounts made up to Apr 05, 2016	22 pages	AA

Jan 08, 2016	Amended total exemption full accounts made up to Apr 05, 2015	23 pages	AAMD

Oct 22, 2015	Total exemption full accounts made up to Apr 05, 2015	7 pages	AA

View All Filings

Who are the officers of MERCHANT 67 (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PROPERTY SECRETARIES LIMITED

Jul 21, 2008

Secretary

Grosvenor Street

W1K 4QX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4446877

129540940001

CHICKEN, Michael John

Jul 21, 2008

Director

4th Floor, Stanhope House

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

England

British

1960-5

Financier

5494710002

GRAY, Kelvin Deon

Jul 21, 2008

Director

4th Floor, Stanhope House

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

England

United Kingdom

South African

1971-3

Manager

119550560001

HEFFERNAN, Martin Michael

Jul 21, 2008

Director

4th Floor, Stanhope House

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

England

United Kingdom

British

1963-10

Accountant

86195170001

TARAZ, Afshin

Jul 21, 2008

Director

4th Floor, Stanhope House

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

England

United Kingdom

British

1948-12

Chartered Accountant

3237760001

CUMMING, Anna Margaret

Jul 21, 2008

Aug 23, 2011

Director

Grosvenor Street

Mayfair

W1K 4QX London

England

British

1971-5

Chartered Accountant

119061700001

GRIEVE, Andrew David

Jul 21, 2008

Feb 28, 2013

Director

Grosvenor Street

Mayfair

W1K 4QX London

United Kingdom

British

1960-9

Chartered Accountant

129540950001

SUTER, Diane Elizabeth

Jul 21, 2008

Dec 31, 2012

Director

Grosvenor Street

Mayfair

W1K 4QX London

United Kingdom

British

1963-3

Accountant

53010520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCHANT 67 (GP) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Chicken 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Apr 06, 2016	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Afshin Taraz 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Apr 06, 2016	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERCHANT 67 (GP) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2016	Jul 24, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MERCHANT 67 (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 12, 2008 Delivered On Dec 23, 2008	Satisfied	Amount secured All monies due or to become due from the company as general partner of merchant place property partnership 67 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over the whole of its property, assets, rights and revenues.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 23, 2008Registration of a charge (395) Jul 07, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Dec 12, 2008 Delivered On Dec 23, 2008	Satisfied	Amount secured All monies due or to become due from the company as general partner of merchant place property partnership 67 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings comprising 45 and 47 station road solihull t/nos WM200254 and wm 250764 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 23, 2008Registration of a charge (395) Jul 07, 2021Satisfaction of a charge (MR04)
Mortgage over benefit of warranties	Created On Dec 12, 2008 Delivered On Dec 23, 2008	Satisfied	Amount secured All monies due or to become due from the company as general partner of merchant place property partnership 67 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The warranties together with the proceeds of any insurance payable see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 23, 2008Registration of a charge (395) Jul 07, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Dec 09, 2008 Delivered On Dec 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole and any part of the undertaking, property, assets and rights of the company both present and future.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 11, 2008Registration of a charge (395) Jul 07, 2021Satisfaction of a charge (MR04)
Legal assignment of rental income	Created On Oct 14, 2008 Delivered On Oct 23, 2008	Satisfied	Amount secured All monies due or to become due from merchant place property partnership 67 acting through its general partner merchant 67 (gp) limited to the chargee on any account whatsoever
	Short particulars All present and future rights title interest and benefit in and to the rental income see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 23, 2008Registration of a charge (395) Jul 07, 2021Satisfaction of a charge (MR04)
Charge of deposit	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits at the date of the charge and thereafter credited to account designation 20852183 sort code 1600001 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 17, 2008Registration of a charge (395) Jul 07, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars East ham post office 1 pilgrims way london t/no. EGL477598 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 Royal Bank of Scotland PLC
	Transactions Oct 17, 2008Registration of a charge (395) Feb 06, 2015Satisfaction of a charge (MR04)

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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