UNITED MERCHANTS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

00300326

Incorporation date

01/05/1935

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1935)

18/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

03/11/2017

Liquidators' statement of receipts and payments to 2017-08-24

View PDF (18 pages)

02/11/2016

Liquidators' statement of receipts and payments to 2016-08-24

View PDF (13 pages)

25/02/2016

Insolvency court order

View PDF (12 pages)

25/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/09/2015

Declaration of solvency

View PDF (3 pages)

07/09/2015

Registered office address changed from C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ England to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on 2015-09-07

View PDF (3 pages)

03/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

03/09/2015

Resolutions

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

18/12/2014

Registered office address changed from Unimer House Dominion Way Rustington Littlehampton, BN16 3GX to C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ on 2014-12-18

View PDF (1 pages)

18/12/2014

Termination of appointment of Howard Robert Grant as a secretary on 2014-12-17

View PDF (1 pages)

18/12/2014

Termination of appointment of Howard Robert Grant as a director on 2014-12-17

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (32 pages)

28/08/2014

Termination of appointment of Leo James Martin as a director on 2014-08-19

View PDF (1 pages)

10/04/2014

Termination of appointment of Dennis Smith as a director

View PDF (1 pages)

31/12/2013

Termination of appointment of Robin Beal as a director

View PDF (1 pages)

09/12/2013

Current accounting period extended from 2014-04-30 to 2014-10-31

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (35 pages)

12/09/2013

Full accounts made up to 2013-04-30

View PDF (21 pages)

17/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

14/01/2013

Termination of appointment of Alan Hampton as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (34 pages)

13/09/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

03/09/2012

Appointment of Mr Dennis James Smith as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Lorcan Anglin as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (38 pages)

04/11/2011

Appointment of Mr Leo James Martin as a director

View PDF (2 pages)

12/09/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

02/08/2011

Termination of appointment of John O'carroll Bailey as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (40 pages)

17/09/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

07/05/2010

Termination of appointment of Ronald Walker as a director

View PDF (1 pages)

07/05/2010

Appointment of Mr Anthony Hogg as a director

View PDF (2 pages)

07/05/2010

Appointment of Mr Lorcan Andrew Anglin as a director

View PDF (2 pages)

25/02/2010

Director's details changed for Robin Geoffrey Beal on 2010-02-25

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (43 pages)

16/09/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

07/05/2009

Appointment terminated director gordon bowie

View PDF (1 pages)

20/10/2008

Return made up to 07/10/08; full list of members

View PDF (31 pages)

29/09/2008

Full accounts made up to 2008-04-30

View PDF (21 pages)

06/08/2008

Appointment terminated director frank hancock

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

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

View PDF (32 pages)

10/10/2007

Full accounts made up to 2007-04-30

View PDF (21 pages)

12/07/2007

New director appointed

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 07/11/06; full list of members

View PDF (31 pages)

19/09/2006

Full accounts made up to 2006-04-30

View PDF (21 pages)

11/07/2006

Director resigned

View PDF (1 pages)

24/11/2005

Return made up to 14/10/05; full list of members

View PDF (32 pages)

02/11/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

25/10/2005

Director resigned

View PDF (1 pages)

07/02/2005

Return made up to 31/10/04; full list of members

View PDF (31 pages)

11/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Full accounts made up to 2004-04-30

View PDF (21 pages)

02/07/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

10/12/2003

Return made up to 07/11/03; full list of members

View PDF (29 pages)

03/12/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Return made up to 07/11/02; full list of members

View PDF (28 pages)

23/10/2002

Full accounts made up to 2002-04-30

View PDF (22 pages)

28/08/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

22/11/2001

Return made up to 07/11/01; full list of members

View PDF (23 pages)

16/11/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

01/11/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

Return made up to 07/11/00; full list of members

View PDF (23 pages)

11/10/2000

Full accounts made up to 2000-04-30

View PDF (19 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 07/11/99; bulk list available separately

View PDF (23 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

£ nc 250000/500000 14/09/99

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

11/10/1999

Return made up to 30/04/99; bulk list available separately

View PDF (7 pages)

21/09/1999

Full accounts made up to 1999-04-30

View PDF (22 pages)

31/03/1999

Director resigned

View PDF (1 pages)

07/12/1998

Return made up to 07/11/98; bulk list available separately

View PDF (7 pages)

15/10/1998

Full accounts made up to 1998-04-30

View PDF (20 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

30/12/1997

Return made up to 07/11/97; bulk list available separately

View PDF (9 pages)

18/09/1997

Full accounts made up to 1997-04-30

View PDF (23 pages)

17/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New director appointed

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25/02/1997

Return made up to 07/11/96; bulk list available separately

View PDF (7 pages)

25/02/1997

£ nc 150000/250000 11/10/90

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

24/12/1996

New director appointed

View PDF (2 pages)

25/10/1996

Full accounts made up to 1996-04-30

View PDF (24 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

11/12/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

27/11/1995

Return made up to 07/11/95; bulk list available separately

View PDF (8 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

28/06/1995

Director's particulars changed

View PDF (2 pages)

24/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Return made up to 07/11/94; bulk list available separately

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

24/11/1994

Director's particulars changed

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24/11/1994

Director resigned

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24/11/1994

New director appointed

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21/10/1994

Full accounts made up to 1994-04-30

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20/05/1994

Particulars of mortgage/charge

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15/03/1994

New director appointed

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15/03/1994

Director resigned

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10/03/1994

New director appointed

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26/11/1993

Return made up to 07/11/93; bulk list available separately

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01/11/1993

Full accounts made up to 1993-04-30

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28/07/1993

New director appointed

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11/06/1993

Particulars of mortgage/charge

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13/11/1992

Full accounts made up to 1992-04-30

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13/11/1992

Return made up to 07/11/92; bulk list available separately

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01/09/1992

Director resigned

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20/06/1992

New director appointed

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20/06/1992

Director resigned

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09/01/1992

Full accounts made up to 1991-04-30

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15/11/1991

Return made up to 07/11/91; bulk list available separately

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02/06/1991

Registered office changed on 02/06/91 from: burfree house treville rd worthing w sussex BN11 1UG

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23/11/1990

Return made up to 09/10/90; bulk list available separately

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19/10/1990

Full accounts made up to 1990-04-30

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20/12/1989

Return made up to 07/11/89; bulk list available separately

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01/11/1989

Full accounts made up to 1989-04-30

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08/02/1989

Full accounts made up to 1988-04-30

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09/11/1988

Return made up to 17/10/88; bulk list available separately

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03/03/1988

New director appointed

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03/03/1988

New director appointed

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23/11/1987

Return made up to 13/10/87; full list of members

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02/11/1987

Full accounts made up to 1987-04-30

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25/10/1987

Director resigned

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25/10/1987

Director resigned

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23/06/1987

New director appointed

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09/05/1987

Director resigned

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06/05/1987

New director appointed

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11/03/1987

Return made up to 14/10/86; full list of members

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13/11/1986

Director resigned;new director appointed

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23/10/1986

Full accounts made up to 1986-08-30

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24/07/1986

Director's particulars changed

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14/05/1986

Secretary resigned;new secretary appointed

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28/09/1972

Miscellaneous

View PDF (24 pages)

01/05/1935

Incorporation

View PDF (42 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

31/10/2014

Last change occurred

31/10/2014

Accounts

Full

Last made up date

31/10/2014

Next account date

31/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About UNITED MERCHANTS PUBLIC LIMITED COMPANY

UNITED MERCHANTS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 01/05/1935 with the registered office located at Sky View, Argosy Road, Castle Donington, Derbyshire DE74 2SA. 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 UNITED MERCHANTS PUBLIC LIMITED COMPANY?

UNITED MERCHANTS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 01/05/1935 and dissolved on 18/08/2018.

Where is UNITED MERCHANTS PUBLIC LIMITED COMPANY located?

UNITED MERCHANTS PUBLIC LIMITED COMPANY is registered at Sky View, Argosy Road, Castle Donington, Derbyshire DE74 2SA.

What does UNITED MERCHANTS PUBLIC LIMITED COMPANY do?

UNITED MERCHANTS PUBLIC LIMITED COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNITED MERCHANTS PUBLIC LIMITED COMPANY?

The latest filing was on 18/08/2018: Final Gazette dissolved following liquidation.