Dissolved
Dissolved 2016-12-29
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Company Information for MERCHANT CORPORATE RECOVERY PLC
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 06805838 Public Limited Company
Dissolved 2016-12-29 |
Company Overview
About Merchant Corporate Recovery Plc
MERCHANT CORPORATE RECOVERY PLC was founded on 2009-01-30 and had its registered office in Leeds. The company was dissolved on the 2016-12-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERCHANT CORPORATE RECOVERY PLC | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 06805838 | |
|---|---|---|
| Date formed | 2009-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2016-12-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-25 21:12:01 |
| Companies House |
|
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Company Officers of MERCHANT CORPORATE RECOVERY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG WHYTE |
||
JAMES DOMINIC RUPERT HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG THOMAS WHYTE |
Director | ||
MARTIN EBERHARDT |
Director | ||
GMRLAW SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL COMMUNITIES ORGANISATION LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
| IGNITE FRONTIER MARKETS LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Dissolved 2017-06-13 | |
| MERCHANT TURNAROUND PLC | Director | 2012-02-23 | CURRENT | 2010-01-05 | Liquidation | |
| MERCHANT STRATEGIC RENEWAL PLC | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2016-01-05 | |
| 535X (UK) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2017-02-28 | |
| COUNTRYLINER GROUP LTD | Director | 2009-08-04 | CURRENT | 2009-06-29 | Dissolved 2015-02-10 | |
| FOUNDATION (NORTHERN IRELAND) | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
| MERCHANT HOUSE GROUP PLC | Director | 2005-11-25 | CURRENT | 2000-07-17 | Liquidation | |
| MANAGEMENT INTERNATIONAL LTD | Director | 1991-02-11 | CURRENT | 1991-02-11 | Dissolved 2015-04-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 29/04/2015 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT END - 29/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 7TH FLOOR ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE | |
| LATEST SOC | 14/02/12 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 30/01/12 NO CHANGES | |
| AA01 | PREVSHO FROM 30/06/2011 TO 29/06/2011 | |
| AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 30/01/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/01/10 FULL LIST | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 57375 | |
| 88(2) | AD 23/09/09 GBP SI 12500@0.01=125 GBP IC 59200/59325 | |
| 88(2) | AD 22/09/09 GBP SI 35000@0.01=350 GBP IC 58725/59075 | |
| 88(2) | AD 11/09/09 GBP SI 15000@0.01=150 GBP IC 58225/58375 | |
| 88(2) | AD 16/09/09 GBP SI 35000@0.01=350 GBP IC 57725/58075 | |
| 88(2) | AD 01/09/09 GBP SI 95000@0.01=950 GBP IC 75825/76775 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN EBERHARDT | |
| 88(2) | AD 21/07/09 GBP SI 27500@0.01=275 GBP IC 74600/74875 | |
| 88(2) | AD 10/07/09 GBP SI 47500@0.01=475 GBP IC 73850/74325 | |
| 88(2) | AD 30/07/09 GBP SI 62500@0.01=625 GBP IC 72750/73375 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM FIFTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
| 288b | APPOINTMENT TERMINATED SECRETARY GMRLAW SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED CRAIG WHYTE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 06/07/09-06/07/09 GBP SI 737500@0.01=7375 GBP IC 64750/72125 | |
| 288a | DIRECTOR APPOINTED CRAIG THOMAS WHYTE | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| NEWINC | INCORPORATION 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
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MERCHANT CORPORATE RECOVERY PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-27 |
| Appointment of Liquidators | 2013-05-30 |
| Winding-Up Orders | 2013-02-11 |
| Petitions to Wind Up (Companies) | 2013-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT CORPORATE RECOVERY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MERCHANT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE BONDHOLDERS) |
Filed Financial Reports
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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 MERCHANT CORPORATE RECOVERY PLC
Intangible Assets
Patents
We have not found any records of MERCHANT CORPORATE RECOVERY PLC registering or being granted any patents Domain Names
We do not have the domain name information for MERCHANT CORPORATE RECOVERY PLC
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | COUNTRYLINER GROUP LTD | 2009-08-28 | Outstanding |
| DEBENTURE | COUNTRYLINER COACH HIRE LIMITED | 2009-12-09 | Outstanding |
| DEBENTURE | COUNTRYLINER SUSSEX LIMITED | 2009-12-09 | Outstanding |
| DEBENTURE | LM LOGISTICS GROUP LTD | 2009-11-25 | Outstanding |
We have found 4 mortgage charges which are owed to MERCHANT CORPORATE RECOVERY PLC
Income
Government Income
We have not found government income sources for MERCHANT CORPORATE RECOVERY PLC. 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 (64929 - Other credit granting not elsewhere classified) as MERCHANT CORPORATE RECOVERY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT CORPORATE RECOVERY PLC 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MERCHANT CORPORATE RECOVERY PLC | Event Date | 2016-06-22 |
| In the High Court of Justice case number 3459 Principal Trading Address: Not Known The joint liquidators have convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 10.00am on 1 September 2016 for the purposes of receiving the joint liquidators report of the winding up and of determining whether the joint liquidators should have their release under the provisions of Section 174 of the Insolvency Act 1986. To be entitled to vote at the meeting, a creditor must lodge with the joint liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 30 April 2013 Office Holder details: Ian Richardson and Kevin J Hellard (IP Nos. 9580 and 8833) both of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Further details contact: The Joint Liquidators on Tel: 01173 305 7645. Alternative contact: Kiran Olgun. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MERCHANT CORPORATE RECOVERY PLC | Event Date | 2013-04-30 |
| In the Manchester District Registry case number 3459 Principal Trading Address: 34 Lime Street, London, EC3M 7AT We, Ian Richardson and Kevin J Hellard , both of Grant Thornton UK LLP , No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , (IP Nos 9580 and 8833) were appointed Joint Liquidators of the Merchant Corporate Recovery Plc by the Secretary of State for Business Innovation and Skills on 30 April 2013 . Further details contact: Andrew Walton, Email: andrew.walton@uk.gt.com. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | MERCHANT CORPORATE RECOVERY PLC | Event Date | 2013-02-04 |
| In the Manchester District Registry case number 3459 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | SOUTH EASTERN FUELS LIMITED T/A ADVANCE FUELS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MERCHANT CORPORATE RECOVERY PLC | Event Date | 2012-12-11 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3459 A Petition to wind up the above-named company of 34 Lime Street, London EC3M 7AT , presented on 11 December 2012 by SOUTH EASTERN FUELS LIMITED T/A ADVANCE FUELS of 154 Beddington Lane, Croydon, Surrey CR9 4QD , claiming to be a creditor of the company will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 4 February 2013 at 10.00 am (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 its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 1 February 2013 . The Petitioners Solicitor is W Cooke Debt Recovery Ltd , 104A Wilmslow Road, Handforth, Cheshire SK9 3ES . Telephone 01625 540976 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT CORPORATE RECOVERY PLC 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 MERCHANT CORPORATE RECOVERY PLC 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. |
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