MERCHANT STEEL LIMITED

Key Data

Status

Dissolved

Company No.

04713697

Incorporation date

26/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/03/2003)

28/10/2015

Final Gazette dissolved following liquidation

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28/07/2015

Return of final meeting in a creditors' voluntary winding up

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01/06/2014

Liquidators' statement of receipts and payments to 2014-04-26

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21/01/2014

Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 2014-01-22

View PDF (2 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (20 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (15 pages)

03/01/2012

Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 2012-01-04

View PDF (2 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (16 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (2 pages)

04/05/2010

Statement of affairs with form 4.19

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04/05/2010

Appointment of a voluntary liquidator

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04/05/2010

Resolutions

View PDF (1 pages)

18/04/2010

Registered office address changed from Knighton Mews, Union Street Stourbridge West Midlands DY8 1PR on 2010-04-19

View PDF (1 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 3

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04/04/2009

Return made up to 27/03/09; full list of members

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02/04/2009

Secretary appointed mr malcolm kenneth greenfield

View PDF (1 pages)

02/04/2009

Director's change of particulars / malcolm greenfield / 01/11/2008

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02/04/2009

Appointment terminated secretary david tandy

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05/03/2009

Total exemption small company accounts made up to 2008-12-31

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17/07/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

17/07/2008

Location of debenture register

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17/07/2008

Location of register of members

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12/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/02/2008

Registered office changed on 07/02/08 from: knighton mews union street stourbridge west midlands DY1 1PR

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/07/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

06/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

03/03/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

26/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Ad 01/12/03--------- £ si 59900@1=59900 £ ic 1/59901

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04/02/2004

Resolutions

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 24/01/04 from: 15-17 church street stourbridge west midlands DY8 1LU

View PDF (1 pages)

22/04/2003

Registered office changed on 23/04/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	26/03/2003 - 26/03/2003	4893
Key Legal Services (Nominees) Limited	Nominee Director	26/03/2003 - 26/03/2003	4782
Tandy, David Anthony	Secretary	30/11/2003 - 30/12/2008	5
Holyhead, Jane Michelle	Secretary	26/03/2003 - 30/11/2003	1
Greenfield, Malcolm Kenneth	Secretary	30/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT STEEL LIMITED

MERCHANT STEEL LIMITED is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at Concorde House, Trinity Park, Solihull B37 7UQ. 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 STEEL LIMITED?

MERCHANT STEEL LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 28/10/2015.

Where is MERCHANT STEEL LIMITED located?

MERCHANT STEEL LIMITED is registered at Concorde House, Trinity Park, Solihull B37 7UQ.

What does MERCHANT STEEL LIMITED do?

MERCHANT STEEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERCHANT STEEL LIMITED?

The latest filing was on 28/10/2015: Final Gazette dissolved following liquidation.