MERCHANT CORPORATE RECOVERY PLC

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MERCHANT CORPORATE RECOVERY PLC

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Key Data

Status

Dissolved

Company No.

06805838

Incorporation date

29/01/2009

Size

Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BNCopy
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Latest events (Record since 29/01/2009)
dot icon28/12/2016
Final Gazette dissolved following liquidation
dot icon28/09/2016
Notice of final account prior to dissolution
dot icon05/07/2015
Insolvency filing
dot icon06/07/2014
Insolvency filing
dot icon12/06/2013
Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom on 2013-06-13
dot icon10/06/2013
Appointment of a liquidator
dot icon25/03/2013
Order of court to wind up
dot icon04/03/2013
First Gazette notice for compulsory strike-off
dot icon14/05/2012
Registered office address changed from 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2012-05-15
dot icon16/02/2012
Termination of appointment of Craig Whyte as a director
dot icon13/02/2012
Annual return made up to 2012-01-30
dot icon14/12/2011
Previous accounting period shortened from 2011-06-30 to 2011-06-29
dot icon28/07/2011
Previous accounting period extended from 2011-01-31 to 2011-06-30
dot icon02/06/2011
Secretary's details changed
dot icon05/04/2011
Full accounts made up to 2010-01-31
dot icon14/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon10/12/2010
Compulsory strike-off action has been discontinued
dot icon25/10/2010
First Gazette notice for compulsory strike-off
dot icon17/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon28/01/2010
Statement of capital following an allotment of shares on 2010-01-29
dot icon23/09/2009
Ad 23/09/09\gbp si [email protected]=125\gbp ic 59200/59325\
dot icon23/09/2009
Ad 22/09/09\gbp si [email protected]=350\gbp ic 58725/59075\
dot icon23/09/2009
Ad 11/09/09\gbp si [email protected]=150\gbp ic 58225/58375\
dot icon23/09/2009
Ad 16/09/09\gbp si [email protected]=350\gbp ic 57725/58075\
dot icon31/08/2009
Ad 01/09/09\gbp si [email protected]=950\gbp ic 75825/76775\
dot icon12/08/2009
Appointment terminated director martin eberhardt
dot icon09/08/2009
Ad 21/07/09\gbp si [email protected]=275\gbp ic 74600/74875\
dot icon09/08/2009
Ad 10/07/09\gbp si [email protected]=475\gbp ic 73850/74325\
dot icon09/08/2009
Ad 30/07/09\gbp si [email protected]=625\gbp ic 72750/73375\
dot icon24/07/2009
Registered office changed on 25/07/2009 from fifth floor, imperial house 15-19 kingsway london WC2B 6UN
dot icon23/07/2009
Appointment terminated secretary gmrlaw services LIMITED
dot icon23/07/2009
Secretary appointed craig whyte
dot icon16/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon14/07/2009
Ad 06/07/09-06/07/09\gbp si [email protected]=7375\gbp ic 64750/72125\
dot icon02/07/2009
Director appointed craig thomas whyte
dot icon05/02/2009
Commence business and borrow
dot icon05/02/2009
Application to commence business
dot icon29/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, James Dominic Rupert
Director
29/01/2009 - Present
94
Eberhardt, Martin
Director
29/01/2009 - 26/07/2009
51
MWLAW SERVICES LIMITED
Corporate Secretary
29/01/2009 - 19/07/2009
5
Whyte, Craig Thomas
Director
29/06/2009 - 16/02/2012
8
Whyte, Craig
Secretary
20/07/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCHANT CORPORATE RECOVERY PLC

MERCHANT CORPORATE RECOVERY PLC is an(a) Dissolved company incorporated on 29/01/2009 with the registered office located at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 2 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 MERCHANT CORPORATE RECOVERY PLC?

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MERCHANT CORPORATE RECOVERY PLC is currently Dissolved. It was registered on 29/01/2009 and dissolved on 28/12/2016.

Where is MERCHANT CORPORATE RECOVERY PLC located?

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MERCHANT CORPORATE RECOVERY PLC is registered at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does MERCHANT CORPORATE RECOVERY PLC do?

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MERCHANT CORPORATE RECOVERY PLC operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for MERCHANT CORPORATE RECOVERY PLC?

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The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.