Dissolved
Dissolved 2015-05-20
Company Information for MERCHANT CORPORATE SERVICES LTD.
LEGGE STREET, BIRMINGHAM, B4,
|
Company Registration Number
06363298
Private Limited Company
Dissolved Dissolved 2015-05-20 |
Company Name | ||
---|---|---|
MERCHANT CORPORATE SERVICES LTD. | ||
Legal Registered Office | ||
LEGGE STREET BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 06363298 | |
---|---|---|
Date formed | 2007-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-05-20 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-22 19:37:16 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 28/07/2012 | |
LIQ MISC | INSOLVENCY:SEC OF STATE RELEASE OF LIQ | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU | |
LIQ MISC OC | COURT ORDER INSOLVENCY:MISCELLANEOUS - REPLACEMENT LIQUIDATOR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 57A BEVERLY WAY WIMBLEDON LONDON SW20 0AW | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SPURWAY | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM PANNELLS WHITELEAF PRINCES RISBOROUGH BUCKS HP27 0CX | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 7TH FLOOR ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MERCHANT CORPORATE LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHERRI ELLISON | |
288a | DIRECTOR APPOINTED SHERRI ELLISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN EBRHARDT | |
288a | SECRETARY APPOINTED RICHARD JAMES SPURWAY | |
288b | APPOINTMENT TERMINATED SECRETARY FE CORPORATE SERVICES LTD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/12/07--------- £ SI 5@1=5 £ IC 100/105 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: SUITE 5, 2ND FLOOR VIKING HOUSE, LODGE LANE DANEHOLES ROUNDABOUT, GRAYS ESSEX RM16 2XE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/09/07--------- £ SI 80@1=80 £ IC 20/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-11 |
Appointment of Liquidators | 2011-08-10 |
Petitions to Wind Up (Companies) | 2011-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.88 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities
The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as MERCHANT CORPORATE SERVICES LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MERCHANT CORPORATE SERVICES LIMITED | Event Date | 2011-07-29 |
In the High Court of Justice Birmingham District Registry case number 6085 Notice is hereby given that Beverley Jayne Marsh and Nicholas Charles Osborn Lee both of RSM Tenon , 6th Floor, The White House, 111 New Street, Birmingham B2 4EU were appointed Joint Liquidators of the above named Company on 29 July 2011 by the Secretary of State. Creditors of the company who have not already proved their debts, are invited to do so by sending details of their claims to me at RSM Tenon, 6th Floor, The White House, 111 New Street, Birmingham B2 4EU. Contact telephone number 0121 616 6790 . No further public advertisement or invitation to prove debts will be given. Beverley Jayne Marsh Joint Liquidators : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MERCHANT CORPORATE SERVICES LIMITED | Event Date | 2011-02-07 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6080 A Petition to wind up the above-named Company of 57A Beverley Way, Wimbledon, London SW20 0AW , presented on 7 February 2011 by FYSHE HORTON FINNEY LIMITED of Charles House, 148-149 Great Charles Street, Birmingham B3 3HT , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 6 April 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP , telephone 0121 200 7240 , facsimile 0121 236 1492 .(Ref LWO/FYS1-2.) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MERCHANT CORPORATE SERVICES LIMITED | Event Date | |
In the High Court of Justice Birmingham District Registry case number 6085 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 , that the Joint Liquidators have summoned a final general meeting of the companys creditors which shall receive the liquidators report of the winding up, and shall determine whether the Joint Liquidators should have release under section 174 of said Act. The meeting will be held at Quayside Tower, 252-260 Broad Street, Birmingham B1 2HF on 10 February 2015 at 10.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at Quayside Tower, 252-260 Broad Street, Birmingham B1 2HF by 12.00 noon on the business day prior to the meeting. Andrew Appleyard (IP Number 8749 ) of Baker Tilly Creditor Services LLP , Quayside Tower, 252-260 Broad Street, Birmingham B1 2HF was appointed on 20 March 2012 and Alec Pillmoor (IP Number 7243 ) of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN was appointed on 11 July 2014 . Further information is available from Parvinder Bhogal on 0121 698 2185 . Andrew Appleyard and Alec Pillmoor , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |