MERCHANT HOUSE GROUP PLC

Key Data

Status

Dissolved

Company No.

04034645

Incorporation date

16/07/2000

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/07/2000)

11/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/05/2020

Liquidators' statement of receipts and payments to 2020-03-26

View PDF (18 pages)

24/05/2019

Liquidators' statement of receipts and payments to 2019-03-26

View PDF (17 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-03-26

View PDF (15 pages)

02/06/2017

Liquidators' statement of receipts and payments to 2017-03-26

View PDF (11 pages)

31/05/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (10 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (10 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2014

Administrator's progress report to 2014-03-27

View PDF (14 pages)

26/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/11/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/11/2013

Notice of vacation of office by administrator

View PDF (19 pages)

11/11/2013

Administrator's progress report to 2013-10-11

View PDF (12 pages)

11/08/2013

Statement of affairs with form 2.14B/2.15B

View PDF (16 pages)

19/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

17/06/2013

Notice of deemed approval of proposals

View PDF (2 pages)

24/05/2013

Statement of administrator's proposal

View PDF (21 pages)

28/04/2013

Appointment of an administrator

View PDF (1 pages)

24/04/2013

Registered office address changed from , 34 Lime Street, London, EC3M 7AT, England on 2013-04-25

View PDF (2 pages)

16/04/2013

Termination of appointment of Stephen Drew as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Christopher Day as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Martin Eberhardt as a director

View PDF (1 pages)

29/10/2012

Duplicate mortgage certificatecharge no:6

View PDF (5 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (55 pages)

04/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (24 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (3 pages)

16/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

25/06/2012

Appointment of Mr James Richard Keane as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr Stephen William Drew as a director

View PDF (2 pages)

21/05/2012

Registered office address changed from , 7Th Floor Aldermary House, 15 Queen Street, London, EC4N 1TX on 2012-05-22

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-07-17 with bulk list of shareholders

View PDF (15 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (4 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (4 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (4 pages)

12/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (42 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/11/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-07-17 with bulk list of shareholders

View PDF (15 pages)

06/10/2010

Director's details changed for Mr James Dominic Rupert Holmes on 2010-07-17

View PDF (3 pages)

06/10/2010

Director's details changed for Mr Martin Eberhardt on 2010-07-17

View PDF (3 pages)

05/10/2010

Secretary's details changed for Hugh Fleming on 2010-07-17

View PDF (1 pages)

04/10/2010

Appointment of Mr Christopher John Day as a director

View PDF (2 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (44 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (41 pages)

04/09/2009

Ad 24/08/09\gbp si [email protected]=3000\gbp ic 2147967.955/2150967.955\

View PDF (2 pages)

24/08/2009

Resolutions

View PDF (4 pages)

31/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

29/10/2008

Ad 29/10/08\gbp si [email protected]=833333.35\gbp ic 1314634.605/2147967.955\

View PDF (2 pages)

28/09/2008

Ad 17/09/08\gbp si [email protected]=23500\gbp ic 457801.255/481301.255\

View PDF (2 pages)

28/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/09/2008

Ad 20/08/08\gbp si [email protected]=25284.255\gbp ic 432517/457801.255\

View PDF (2 pages)

01/09/2008

Return made up to 17/07/08; bulk list available separately

View PDF (8 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (41 pages)

06/05/2008

Nc inc already adjusted 07/04/08

View PDF (1 pages)

06/05/2008

Memorandum and Articles of Association

View PDF (78 pages)

06/05/2008

Resolutions

View PDF (13 pages)

06/03/2008

Location of register of members (non legible)

View PDF (1 pages)

01/02/2008

Ad 17/01/08--------- £ si [email protected]=35500 £ ic 324483/359983

View PDF (2 pages)

01/02/2008

Ad 02/01/08--------- £ si [email protected]=100000 £ ic 224483/324483

View PDF (2 pages)

31/01/2008

Ad 21/12/07--------- £ si [email protected]= 5250 £ ic 219233/224483

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (0 pages)

05/11/2007

Resolutions

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

Return made up to 17/07/07; full list of members

View PDF (16 pages)

18/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

29/07/2007

Director resigned

View PDF (1 pages)

13/03/2007

Ad 28/02/07--------- £ si [email protected]=155000 £ ic 242733/397733

View PDF (2 pages)

13/03/2007

Ad 28/02/07--------- £ si [email protected]=45000 £ ic 197733/242733

View PDF (2 pages)

16/02/2007

Ad 18/01/07--------- £ si [email protected]=3500 £ ic 194233/197733

View PDF (2 pages)

21/11/2006

Ad 09/11/06--------- £ si [email protected]=17500 £ ic 176733/194233

View PDF (2 pages)

12/11/2006

Resolutions

View PDF (0 pages)

12/11/2006

Resolutions

View PDF (0 pages)

12/11/2006

Resolutions

View PDF (2 pages)

23/10/2006

Ad 10/10/06--------- £ si [email protected]=9000 £ ic 167733/176733

View PDF (2 pages)

23/08/2006

Return made up to 17/07/06; full list of members

View PDF (20 pages)

19/07/2006

Ad 21/03/06--------- £ si [email protected]=12500 £ ic 968995/981495

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (3 pages)

15/01/2006

Ad 09/12/05--------- £ si [email protected]=19500 £ ic 949495/968995

View PDF (1 pages)

15/01/2006

Ad 28/11/05--------- £ si [email protected]=35000 £ ic 914495/949495

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

19/10/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

19/10/2005

Court order

View PDF (4 pages)

12/09/2005

Resolutions

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12/09/2005

Resolutions

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12/09/2005

Resolutions

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12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (2 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Ad 25/08/05--------- £ si [email protected]=10315 £ ic 904180/914495

View PDF (2 pages)

18/08/2005

Return made up to 17/07/05; full list of members

View PDF (14 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

23/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

23/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

23/06/2005

Ad 01/06/05--------- £ si [email protected]=26680 £ ic 877500/904180

View PDF (2 pages)

20/09/2004

Ad 23/07/04--------- £ si [email protected]=212500 £ ic 665000/877500

View PDF (2 pages)

16/08/2004

Return made up to 17/07/04; no change of members

View PDF (5 pages)

29/07/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

19/07/2004

Resolutions

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19/07/2004

Resolutions

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19/07/2004

Resolutions

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19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Ad 27/01/04--------- £ si [email protected]=325000 £ ic 340000/665000

View PDF (2 pages)

16/03/2004

Nc inc already adjusted 29/09/03

View PDF (1 pages)

16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

View PDF (2 pages)

16/03/2004

Miscellaneous

View PDF (1 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (5 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2003

Return made up to 17/07/03; full list of members

View PDF (24 pages)

25/08/2003

New director appointed

View PDF (1 pages)

31/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

New director appointed

View PDF (2 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Registered office changed on 06/04/03 from: the business centre, edward street, redditch, worcestershire B97 6HA

View PDF (1 pages)

18/03/2003

Location of register of members (non legible)

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 17/07/02; full list of members

View PDF (13 pages)

24/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (0 pages)

10/04/2002

Resolutions

View PDF (1 pages)

17/03/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

06/03/2002

New director appointed

View PDF (3 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (3 pages)

10/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (3 pages)

09/12/2001

Resolutions

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09/12/2001

Resolutions

View PDF (1 pages)

30/07/2001

Return made up to 17/07/01; full list of members

View PDF (13 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Ad 11/10/00--------- £ si [email protected]=290000 £ ic 50000/340000

View PDF (2 pages)

04/10/2000

Memorandum and Articles of Association

View PDF (83 pages)

04/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

S-div 22/09/00

View PDF (2 pages)

04/10/2000

Nc inc already adjusted 27/09/00

View PDF (2 pages)

04/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

View PDF (98 pages)

04/10/2000

Prospectus

View PDF (24 pages)

03/10/2000

Ad 22/09/00--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (3 pages)

25/09/2000

Registered office changed on 26/09/00 from: 1 mitchell lane, bristol, avon, BS1 6BU

View PDF (1 pages)

25/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (3 pages)

24/09/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/09/2000

Application to commence business

View PDF (2 pages)

07/09/2000

Certificate of change of name

View PDF (2 pages)

16/07/2000

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Drew, Stephen William	Director	18/06/2012 - 16/04/2013	21
Keane, James Richard	Director	18/06/2012 - Present	14
Dart, Geoffrey Gilbert	Director	16/01/2002 - 26/01/2003	7
Weaver, Keith	Secretary	29/08/2000 - 11/06/2003	41
Fleming, James Robert	Director	27/02/2002 - 20/03/2004	7

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT HOUSE GROUP PLC

MERCHANT HOUSE GROUP PLC is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 MERCHANT HOUSE GROUP PLC?

MERCHANT HOUSE GROUP PLC is currently Dissolved. It was registered on 16/07/2000 and dissolved on 11/07/2021.

Where is MERCHANT HOUSE GROUP PLC located?

MERCHANT HOUSE GROUP PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does MERCHANT HOUSE GROUP PLC do?

MERCHANT HOUSE GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MERCHANT HOUSE GROUP PLC?

The latest filing was on 11/07/2021: Final Gazette dissolved following liquidation.