THREADNEEDLE MERCHANT FINANCE LTD.

Key Data

Status

Dissolved

Company No.

04944107

Incorporation date

26/10/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2003)

10/09/2015

Final Gazette dissolved following liquidation

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10/06/2015

Completion of winding up

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27/11/2014

Order of court to wind up

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02/03/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

05/02/2014

Accounts for a dormant company made up to 2013-03-31

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16/09/2013

Registered office address changed from Apt 956 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 2013-09-17

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28/02/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

28/02/2013

Register(s) moved to registered inspection location

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28/02/2013

Register inspection address has been changed

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13/12/2012

Accounts for a dormant company made up to 2012-03-31

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23/11/2012

Compulsory strike-off action has been discontinued

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21/11/2012

Accounts for a dormant company made up to 2011-03-31

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28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

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20/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (3 pages)

31/03/2011

Registered office address changed from Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ United Kingdom on 2011-04-01

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04/03/2011

Total exemption small company accounts made up to 2010-03-31

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23/01/2011

Annual return made up to 2010-10-27 with full list of shareholders

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23/01/2011

Registered office address changed from 8 Braemar Court Ashburnham Road Bedford MK40 1DZ on 2011-01-24

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

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26/01/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Simon Leslie Robert Foster on 2009-10-01

View PDF (2 pages)

17/02/2009

Return made up to 27/10/08; full list of members

View PDF (3 pages)

17/02/2009

Registered office changed on 18/02/2009 from mere heyes house rowley bank lane high legh knutsford cheshire WA16 0QJ

View PDF (1 pages)

17/02/2009

Accounting reference date extended from 31/10/2008 to 31/03/2009

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12/01/2009

Registered office changed on 13/01/2009 from mere heyes lowley bank lane high legh cheshire WA16 0QJ

View PDF (1 pages)

12/01/2009

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

12/11/2008

Appointment terminated secretary fe corporate services LTD

View PDF (1 pages)

12/11/2008

Registered office changed on 13/11/2008 from suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE

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04/02/2008

Return made up to 27/10/07; full list of members

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26/11/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Registered office changed on 18/10/07 from: 5 st helen's place london EC3A 6AU

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE

View PDF (1 pages)

15/03/2007

Certificate of change of name

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08/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

13/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

08/12/2005

Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD

View PDF (1 pages)

07/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Return made up to 27/10/05; full list of members

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16/06/2005

Certificate of re-registration from Public Limited Company to Private

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16/06/2005

Application for reregistration from PLC to private

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16/06/2005

Re-registration of Memorandum and Articles

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16/06/2005

Resolutions

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

30/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

New director appointed

View PDF (3 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
FE CORPORATE SERVICES LTD	Corporate Secretary	26/10/2003 - 26/10/2008	130
FE NOMINEE DIRECTORS LTD	Corporate Director	26/10/2003 - 26/10/2003	68
Simon Leslie Robert Foster	Director	26/10/2003 - Present	5
Earley, Justin Dennis	Director	27/10/2003 - 01/04/2005	8
Kinsella, Paul	Director	31/03/2005 - 07/01/2007	17

Persons with Significant Control

No PSC data available.

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Description

About THREADNEEDLE MERCHANT FINANCE LTD.

THREADNEEDLE MERCHANT FINANCE LTD. is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at Mere Heyes House Rowley Bank Lane, High Legh, Knutsford, Cheshire WA16 0QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREADNEEDLE MERCHANT FINANCE LTD.?

THREADNEEDLE MERCHANT FINANCE LTD. is currently Dissolved. It was registered on 26/10/2003 and dissolved on 10/09/2015.

Where is THREADNEEDLE MERCHANT FINANCE LTD. located?

THREADNEEDLE MERCHANT FINANCE LTD. is registered at Mere Heyes House Rowley Bank Lane, High Legh, Knutsford, Cheshire WA16 0QJ.

What does THREADNEEDLE MERCHANT FINANCE LTD. do?

THREADNEEDLE MERCHANT FINANCE LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THREADNEEDLE MERCHANT FINANCE LTD.?

The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.