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Home > England & Wales Companies > CREDIT & MERCANTILE HOLDINGS LIMITED
Company Information for

CREDIT & MERCANTILE HOLDINGS LIMITED

LINGFIELD, SURREY, RH7 6NG,
Company Registration Number
06547957
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Credit & Mercantile Holdings Ltd
CREDIT & MERCANTILE HOLDINGS LIMITED was founded on 2008-03-28 and had its registered office in Lingfield. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
CREDIT & MERCANTILE HOLDINGS LIMITED
 
Legal Registered Office
LINGFIELD
SURREY
RH7 6NG
Other companies in TN16
 
Filing Information
Company Number 06547957
Date formed 2008-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-02-28
Type of accounts GROUP
Last Datalog update: 2017-08-16 05:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT & MERCANTILE HOLDINGS LIMITED
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Company Officers of CREDIT & MERCANTILE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARILYN WINSTON
 Company Secretary 2008-03-28
ROY GEORGE WINSTON
 Director 2008-03-28
SUSAN MARILYN WINSTON
 Director 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY GEORGE WINSTON VALECHART LIMITED Director 2006-12-18 CURRENT 1985-11-20 Dissolved 2015-06-09
ROY GEORGE WINSTON CREDIT & MERCANTILE TRUST LIMITED Director 1997-06-13 CURRENT 1997-06-13 Active
ROY GEORGE WINSTON CREDIT & MERCANTILE FUNDING LIMITED Director 1997-06-12 CURRENT 1997-06-12 Dissolved 2014-07-29
ROY GEORGE WINSTON CREDIT & MERCANTILE PLC Director 1996-04-16 CURRENT 1996-04-16 Active - Proposal to Strike off
SUSAN MARILYN WINSTON VALECHART LIMITED Director 1992-06-30 CURRENT 1985-11-20 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-02DS01APPLICATION FOR STRIKING-OFF
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 50100
2016-06-21AR0128/03/16 FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50100
2015-04-10AR0128/03/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY GEORGE WINSTON / 02/04/2015
2015-04-10AD02SAIL ADDRESS CHANGED FROM: THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB UNITED KINGDOM
2015-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2015 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-02AR0128/03/14 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY GEORGE WINSTON / 18/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY GEORGE WINSTON / 18/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY GEORGE WINSTON / 18/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARILYN WINSTON / 18/11/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-16AR0128/03/13 FULL LIST
2012-08-08SH1908/08/12 STATEMENT OF CAPITAL GBP 50100
2012-08-08CAP-SSSOLVENCY STATEMENT DATED 27/07/12
2012-08-08SH20STATEMENT BY DIRECTORS
2012-08-08RES06REDUCE ISSUED CAPITAL 30/07/2012
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-30AR0128/03/12 FULL LIST
2012-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-04-04AR0128/03/11 FULL LIST
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-05-25AR0128/03/10 FULL LIST
2010-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-24AD02SAIL ADDRESS CHANGED FROM: THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB ENGLAND
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARILYN WINSTON / 22/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE WINSTON / 22/03/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARILYN WINSTON / 22/03/2010
2010-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2010-04-29SH0123/04/10 STATEMENT OF CAPITAL GBP 17213204
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI
2010-04-16AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE WINSTON / 23/03/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARILYN WINSTON / 23/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARILYN WINSTON / 23/03/2010
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB ENGLAND
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM MERCANTILE HOUSE BLACKBERRY LANE LINGFIELD SURREY RH7 6NG ENGLAND
2009-04-15363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-14190LOCATION OF DEBENTURE REGISTER
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM MERCANTILE HOUSE BLACKBERRY LANE LINGFIELD SURREY RH7 6NG
2008-08-1588(2)AD 04/04/08 GBP SI 50000@1=50000 GBP IC 100/50100
2008-04-07225CURRSHO FROM 31/03/2009 TO 30/09/2008
2008-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to CREDIT & MERCANTILE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREDIT & MERCANTILE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDIT & MERCANTILE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDIT & MERCANTILE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CREDIT & MERCANTILE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT & MERCANTILE HOLDINGS LIMITED
Trademarks
We have not found any records of CREDIT & MERCANTILE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT & MERCANTILE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as CREDIT & MERCANTILE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT & MERCANTILE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT & MERCANTILE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDIT & MERCANTILE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode RH7 6NG