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MORETHAN MERCHANDISING LIMITED

MORETHAN MERCHANDISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMORETHAN MERCHANDISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07689384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORETHAN MERCHANDISING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORETHAN MERCHANDISING LIMITED located?

    Registered Office Address
    Peters Elworthy & Moore Salisbury House
    Station Road
    CB1 2LA Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORETHAN MERCHANDISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MORETHAN MERCHANDISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 16, 2020

    		13 pagesLIQ03

    Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL to Peters Elworthy & Moore Salisbury House Station Road Cambridge CB1 2LA on Feb 06, 2019

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 17, 2019

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Neil Richard Endersby as a person with significant control on Apr 11, 2017

    		2 pagesPSC04

    Change of details for Mr Neil Richard Endersby as a person with significant control on Apr 11, 2017

    		2 pagesPSC04

    Notification of Janice Endersby as a person with significant control on Apr 11, 2017

    		2 pagesPSC01

    Notification of Lisanne Clarke as a person with significant control on Apr 11, 2017

    		2 pagesPSC01

    Director's details changed for Mr Neil Richard Endersby on Jun 27, 2017

    		2 pagesCH01

    Director's details changed for Mr Neil Richard Endersby on Nov 23, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Registered office address changed from * 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP* on Apr 16, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of MORETHAN MERCHANDISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENDERSBY, Janice
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		Secretary
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		British161997610001
    ENDERSBY, Neil Richard
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		Director
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		EnglandBritishMarketing & Product Management92303780004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORETHAN MERCHANDISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Endersby
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		Apr 11, 2017
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		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.
    Mrs Lisanne Clarke
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		Apr 11, 2017
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		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.
    Mr Neil Richard Endersby
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		Apr 06, 2016
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Peters Elworthy & Moore
    		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.
    View Detailed Information on Persons with Significant Control

    Does MORETHAN MERCHANDISING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2019Commencement of winding up
    Oct 07, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben Dyer
    Salisbury House Station Road
    CB1 2LA Cambridge
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Katherine Merry
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    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.
    • license: CC0