MERCATUM LTD.

Key Data

Status

Dissolved

Company No.

03533454

Incorporation date

23/03/1998

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

25/04/2010

Final Gazette dissolved following liquidation

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25/01/2010

Notice of move from Administration to Dissolution on 2010-01-22

View PDF (12 pages)

13/12/2009

Statement of affairs with form 2.14B

View PDF (24 pages)

21/09/2009

Statement of administrator's proposal

View PDF (38 pages)

03/08/2009

Registered office changed on 04/08/2009 from 1 southview business park ghyll royd guiseley west yorkshire LS20 9LT

View PDF (1 pages)

03/08/2009

Appointment of an administrator

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26/05/2009

Director's Change of Particulars / jonathan barry / 31/01/2009 / Post Town was: bradford, now: w yorks

View PDF (1 pages)

17/05/2009

Return made up to 24/03/09; full list of members

View PDF (10 pages)

17/05/2009

Director's Change of Particulars / jonathan barry / 01/08/2008 / HouseName/Number was: , now: 63; Street was: colwyn, now: agincourt drive; Area was: park mount avenue baildon, now: bingley; Post Town was: shipley, now: bradford; Region was: west yorkshire, now: ; Post Code was: BD17 6DS, now: BD16 3JZ

View PDF (1 pages)

27/04/2009

Appointment Terminated Director karen hall

View PDF (1 pages)

27/04/2009

Appointment Terminated Director emma tiffany

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

22/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

20/02/2008

New director appointed

View PDF (1 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

29/04/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

27/03/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

27/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

13/11/2005

New director appointed

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

25/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

25/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

25/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

20/10/2003

New director appointed

View PDF (2 pages)

14/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2003

Certificate of change of name

View PDF (2 pages)

15/08/2003

Auditor's resignation

View PDF (1 pages)

04/06/2003

Memorandum and Articles of Association

View PDF (11 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

08/04/2003

Director resigned

View PDF (0 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/07/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

14/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/2002

Ad 08/01/02-28/02/02 £ si 21@1=21 £ ic 252/273

View PDF (2 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2001

Ad 30/03/01--------- £ si 76@1=76 £ ic 176/252

View PDF (2 pages)

16/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

25/02/2001

Registered office changed on 26/02/01 from: carlton house grammar school street bradford west yorkshire BD1 4NS

View PDF (1 pages)

21/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

12/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

05/07/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/05/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

07/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Memorandum and Articles of Association

View PDF (10 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

29/03/1998

Registered office changed on 30/03/98 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

23/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/03/1998 - 25/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/03/1998 - 25/03/1998	67500
Barry, Jonathan Patrick	Director	01/11/2005 - Present	10
Barry, Jonathan Patrick	Director	25/03/1998 - 17/07/2005	10
Hall, Karen Louise	Director	24/07/2006 - 31/08/2008	2

Persons with Significant Control

No PSC data available.

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Description

About MERCATUM LTD.

MERCATUM LTD. is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at Armstrong Watson Central House, 47 St Paul's Street, Leeds LS1 2TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCATUM LTD.?

MERCATUM LTD. is currently Dissolved. It was registered on 23/03/1998 and dissolved on 25/04/2010.

Where is MERCATUM LTD. located?

MERCATUM LTD. is registered at Armstrong Watson Central House, 47 St Paul's Street, Leeds LS1 2TE.

What does MERCATUM LTD. do?

MERCATUM LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MERCATUM LTD.?

The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.