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Company Information for

MERCH (TRADE) LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,

Company Registration Number

10041586

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Merch (trade) Ltd

MERCH (TRADE) LIMITED was founded on 2016-03-03 and has its registered office in Leicester. The organisation's status is listed as "In Administration
Administrative Receiver". Merch (trade) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERCH (TRADE) LIMITED

CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA

Filing Information

Company Number		10041586
Company ID Number		10041586
Date formed		2016-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB238095394~~

Last Datalog update:	2021-03-05 06:48:20
Primary Source:	Companies House

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Company Officers of MERCH (TRADE) LIMITED

Current Directors

Officer	Role	Date Appointed
KARL GERHARD HICKEY	Director	2016-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASWINDER SINGH	Director	2016-12-10	2018-02-26
CHRISTOPHER PAUL ALAN TAYLOR	Director	2016-03-03	2017-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL GERHARD HICKEY	MERCH (HOLDINGS) LTD	Director	2016-07-11	CURRENT	2016-07-11	Active - Proposal to Strike off
KARL GERHARD HICKEY	MERCH (RETAIL) LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-01-29	AM23	Liquidation. Administration move to dissolve company
2020-12-07	AM10	Administrator's progress report
2020-06-29	AM10	Administrator's progress report
2019-11-28	AM10	Administrator's progress report
2019-11-04	AM19	liquidation-in-administration-extension-of-period
2019-06-17	AM10	Administrator's progress report
2019-02-11	AM03	Statement of administrator's proposal
2019-02-11	AM07	Liquidation creditors meeting
2019-01-21	AM02	Liquidation statement of affairs AM02SOA
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM 1 Bath Lane Cottage Bath Lane Friar Mill Leicester LE3 5BJ England
2018-12-02	AM01	Appointment of an administrator
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-30	PSC07	CESSATION OF JASWINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH
2017-11-27	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	AA01	Previous accounting period extended from 31/03/17 TO 31/08/17
2017-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100415860001
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ALAN TAYLOR
2017-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100415860002
2017-01-08	AP01	DIRECTOR APPOINTED MR JASWINDER SINGH
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM 37 Orchard Street Leicester Leicestershire LE1 3UG United Kingdom
2016-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100415860001
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to MERCH (TRADE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying	2019-01-08
Appointmen	2018-11-16

Fines / Sanctions

No fines or sanctions have been issued against MERCH (TRADE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MERCH (TRADE) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MERCH (TRADE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERCH (TRADE) LIMITED

Trademarks

We have not found any records of MERCH (TRADE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCH (TRADE) 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 (46420 - Wholesale of clothing and footwear) as MERCH (TRADE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERCH (TRADE) 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.

Legal Notices/Action

Initiating party		Event Type	Qualifying
Defending party	MERCH (TRADE) LIMITED	Event Date	2019-01-08

Initiating party		Event Type	Appointmen
Defending party	MERCH (TRADE) LIMITED	Event Date	2018-11-16
In the High Courts of Justice Business and Property Courts of England and Wales in Birmingham, Insolvency and Companies List (Chd) No 8313 of 2018 MERCH (TRADE) LIMITED (Company Number 10041586 ) Natu…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCH (TRADE) 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 MERCH (TRADE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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