CREDIT & MERCANTILE PLC
Vue d'ensemble
| Nom de la société | CREDIT & MERCANTILE PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 03186787 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CREDIT & MERCANTILE PLC ?
| Adresse du siège social | c/o BDO 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CREDIT & MERCANTILE PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2017 |
Quels sont les derniers dépôts pour CREDIT & MERCANTILE PLC ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 16 avr. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 30 sept. 2017 | 21 pages | AA | ||||||||||
Déclaration de confirmation établie le 16 avr. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes annuels établis au 30 sept. 2016 | 24 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 avr. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 sept. 2015 | 19 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 avr. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Les registres ont été transférés à l'adresse du siège social enregistré C/O Bdo 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||||||||||
L'adresse d'inspection du registre a été modifiée de The Grange Market Square Westerham Kent TN16 1HB United Kingdom à Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG | 1 pages | AD02 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Susan Marilyn Winston le 06 avr. 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr. Roy George Winston le 06 avr. 2015 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 30 sept. 2014 | 18 pages | AA | ||||||||||
Changement d'adresse du siège social de The Grange Market Square Westerham Kent TN16 1HB à C/O Bdo 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA le 06 avr. 2015 | 1 pages | AD01 | ||||||||||
Nomination de Mrs Susan Marilyn Winston en tant qu'administrateur le 30 juin 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Stephen Brennan en tant que directeur le 30 juin 2014 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 16 avr. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 sept. 2013 | 17 pages | AA | ||||||||||
Cessation de la nomination de Arthur Wolffsohn en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Roy George Winston en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Arthur Wolffsohn en tant que secrétaire | 1 pages | TM02 | ||||||||||
Modification des coordonnées de l'administrateur Mr. Roy George Winston le 18 nov. 2013 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr. Roy George Winston le 18 nov. 2013 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de CREDIT & MERCANTILE PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSTON, Roy George | Secrétaire | Domaine De Roqueville 62/62bis, Bloc A2, 20 Blvd Princesse Charlette Monaco Domaine De Roqueville Mc98000 Monaco | 184059170001 | |||||||
| WINSTON, Roy George, Mr. | Administrateur | c/o Bdo Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2 City Place West Sussex England | Monaco | British | 31467850018 | |||||
| WINSTON, Susan Marilyn | Administrateur | c/o Bdo Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2 City Place West Sussex England | Monaco | British | 192668540001 | |||||
| NORMAN, John Thomas | Secrétaire | 13 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | 17047090001 | ||||||
| WINSTON, Roy George | Secrétaire | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | British | 31467850002 | ||||||
| WINSTON, Susan Marilyn | Secrétaire | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | British | 13454610001 | ||||||
| WINSTON, Susan Marilyn | Secrétaire | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | British | 13454610001 | ||||||
| WOLFFSOHN, Arthur Mervyn Jackson | Secrétaire | Shirley Avenue Cheam SM2 7QR Sutton 32 Surrey England | 149725080001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secrétaire désigné | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BRENNAN, Stephen | Administrateur | 31 The Old Yews New Barn DA3 7JS Longfield Kent | United Kingdom | British | 206793910001 | |||||
| MURPHY, Jeremiah Joseph | Administrateur | Flat 1 67 Chatsworth Road NW2 4BG London | Irish | 80808560001 | ||||||
| RANSHAW, Colin Stuart | Administrateur | 73 Berkeley Court Oatlands Drive KT13 9HY Weybridge Surrey | United Kingdom | British | 77945000001 | |||||
| WINSTON, Susan Marilyn | Administrateur | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | United Kingdom | British | 13454610001 | |||||
| WOLFFSOHN, Arthur Mervyn Jackson | Administrateur | 32 Shirley Avenue Cheam SM2 7QR Sutton Surrey | England | British | 27451050001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Administrateur | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||
| WILDMAN & BATTELL LIMITED | Administrateur désigné | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Qui sont les personnes ayant un contrôle significatif sur CREDIT & MERCANTILE PLC ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Roy George Winston | 01 sept. 2016 | Blackberry Lane RH7 6NG Lingfield Charlewood House England | Non |
Nationalité: British Pays de résidence: Monaco | |||
Nature du contrôle
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CREDIT & MERCANTILE PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge over deposit | Créé le 14 sept. 2010 Livré le 21 sept. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Under the terms of the charge with full title guarantee by way of fixed first charge its entire right, title and interest see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposit | Créé le 15 avr. 2009 Livré le 18 avr. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Its entire right, title and interest in and to the deposit. All rights and benefits accruing to or arising in connection with the deposit. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub charge | Créé le 24 janv. 2007 Livré le 27 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the company's right, title, interest and benefit, present and future of the principal charge. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 août 2006 Livré le 23 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 07 avr. 2006 Livré le 18 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right, title, interest and benefit under and in respect of the principal charge being a charge of all f/h property k/a 2 stag cottages, pheasants hill, hambleden t/n BM307515. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 22 mars 2006 Livré le 01 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The right title interest and benefit present and future as beneficiary under and in respect of the principal charge. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 10 mars 2006 Livré le 15 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and benefit in respect of the principal charge being a charge of all that l/h property known as flat 1 42 upper brook street london t/n NGL759764. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 10 févr. 2006 Livré le 16 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title interest and benefit in respect of the principal charge being a charge of all that f/h/l/h property k/a 18 adams row and garage, london. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 09 févr. 2006 Livré le 16 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right and benefit in respect of the principal charge of the l/h property known as flats 4 and 5, 1 shepherd street and 1 white horse street london t/n's NGL810644 and NGL815657,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 09 févr. 2006 Livré le 16 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right and benefit in respect of the principal charge of the l/h property known as flats 2 and 3, 1 shepherd street and 1 white horse street london t/n's NGL810644 and NGL815657,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 09 févr. 2006 Livré le 16 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right and benefit in respect of the principal charge of the l/h property known as flat 1, 1 shepherd street and 1 white horse street london t/n's NGL810644 and NGL815657,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 06 févr. 2006 Livré le 14 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right, title, interest and benefit as beneficiary under and respect of the principal charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 26 janv. 2006 Livré le 03 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H trimpley house bewdley worcestershire t/no WR59126. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 20 janv. 2006 Livré le 26 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and benefit present and future in respect of the principal charge being a charge of the l/h property known as flat 11 50 south audley street london t/n NGL600242. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 09 déc. 2005 Livré le 15 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the right, title, interest and benefit in respect of the principal charge being a charge of all that freehold land adjacent to preston house, preston, woodleigh, kingsbridge. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 09 déc. 2005 Livré le 15 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the right, title, interest and benefit in respect of the principal charge being a charge of all that freehold land k/a preston house, preston, woodleigh, kingsbridge t/no DN371720. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 09 déc. 2005 Livré le 15 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the right, title, interest and benefit in respect of the principal charge being a charge of all that freehold land at highthorn road and randerson drive, kilnhurst, rotherham t/nos SYK412506, SYK494552 and SYK486098. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 08 nov. 2005 Livré le 15 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The principal charge being a charge of all that f/h property k/a 112 high street,cricklade,swindon.t/n WT211883. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 08 nov. 2005 Livré le 15 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The principal charge being a charge of all that f/h property k/a 35 high street,malmesbury.t/n WT204006. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 08 nov. 2005 Livré le 15 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The principal charge being a charge of all that f/h property k/a 6 oxford street, malmesbury.t/n WT216468. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 08 nov. 2005 Livré le 15 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The principal charge being a charge of all that f/h property k/a 3 oxford street malmesbury t/no WT168415. | ||||
Personnes ayant droit
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Transactions
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| Sub charge | Créé le 08 nov. 2005 Livré le 15 nov. 2005 | En cours | ||
Transactions
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| Sub-charge | Créé le 12 oct. 2005 Livré le 15 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title interest and benefit present and future as beneficiary in respect under and in respect of the principal charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 14 sept. 2005 Livré le 17 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a woodberry down st marys road ascot berkshire. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 02 sept. 2005 Livré le 09 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The right title interest and benefit under and in respect of the the principal charge being a charge of f/h property k/a marks tey hall london road colcheser t/no EX544960 and EX345426. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0