Company NameMerchant Nominees Limited
Company StatusDissolved
Company Number00332984
CategoryPrivate Limited Company
Incorporation Date25 October 1937(86 years, 7 months ago)
Dissolution Date20 March 2018 (6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John David Burns
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(69 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 20 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 33/36 Chester Square
London
SW1W 9HT
Director NameMr Damian Mark Alan Wisniewski
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(72 years, 3 months after company formation)
Appointment Duration8 years, 1 month (closed 20 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Secretary NameMr David Andrew Lawler
StatusClosed
Appointed02 October 2017(79 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (closed 20 March 2018)
RoleCompany Director
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameRobert Siegbert Jayson
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(53 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 July 1992)
RoleCertified Accountant
Correspondence Address14 Saxon Hall
16 Palace Court
London
W2 4JA
Director NameRobert David Lindsay-Rea
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(53 years, 6 months after company formation)
Appointment Duration10 years, 12 months (resigned 25 April 2002)
RoleCharitable Trust Administrator
Correspondence AddressFlat 7
63-65 Myddelton Square
London
EC1R 1XX
Director NameLord Max Rayne
Date of BirthFebruary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(53 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 12 June 2000)
RoleCompany Director
Correspondence Address33 Robert Adam Street
London
W1U 3HR
Director NameRobert Fitzhardinge Jenner Spier
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(53 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 July 1998)
RoleChartered Accountant
Correspondence AddressThe Barn High Street North
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0EZ
Secretary NameMichael Waldron
NationalityBritish
StatusResigned
Appointed03 May 1991(53 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 June 1997)
RoleCompany Director
Correspondence Address14 Wimpole Mews
London
W1G 8PE
Director NameHon Robert Anthony Rayne
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(57 years after company formation)
Appointment Duration12 years, 3 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Brunswick Gardens
London
W8 4AW
Director NameMichael Waldron
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(59 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 May 2002)
RoleSecretary
Correspondence Address14 Wimpole Mews
London
W1G 8PE
Secretary NameMr Simon Colin Mitchley
NationalityBritish
StatusResigned
Appointed16 June 1997(59 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Harris Lane
Shenley
Radlett
Hertfordshire
WD7 9EG
Director NameMr Nicholas Gordon Ellis Driver
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(62 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 March 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPullens Cottage
2 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Director NameNicholas Robert Friedlos
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(65 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 July 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address13 Alwyne Road
London
N1 2HH
Director NameMr Martin Andrew Pexton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(65 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Kensham Farm, Sandhurst Lane
Rolvenden
Cranbrook
Kent
TN17 4PH
Director NameChristopher James Odom
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(69 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 February 2010)
RoleChartered Accountant
Correspondence Address19 Embercourt Road
Thames Ditton
Surrey
KT7 0LH
Director NameMr Paul Malcolm Williams
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(69 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2008)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address24 Kimpton Road Blackmore End
Wheathampstead
St Albans
Hertfordshire
AL4 8LD
Director NameMr Simon Paul Silver
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(69 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Hamilton Terrace
London
NW8 9RG
Director NameMr Nigel Quentin George
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(69 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Lancaster Gardens
Wimbledon
London
SW19 5DG
Secretary NameTimothy James Kite
NationalityBritish
StatusResigned
Appointed01 February 2007(69 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 02 October 2017)
RoleCompany Director
Correspondence AddressArisaig
Reading Road North
Fleet
Hampshire
GU51 4HP

Contact

Websitelms-plc.com

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1London Merchant Securities LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

28 March 2006Delivered on: 19 April 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security which was presented for registration in scotland on 30 march 2006 and
Secured details: All monies due or to become due from any charging company or any obligor to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The triangle shopping centre kirkintillock road bishopbriggs glasgow t/no GLA51132.
Outstanding
29 March 2006Delivered on: 5 April 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Triangle shopping centre bishopsbriggs glasgow t/no GLA51132. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
21 July 2004Delivered on: 21 August 2004
Satisfied on: 3 April 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: A standard security which was presented for registration in scotland on 10/08/04 and
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the triangle shopping centre kirkintilloch road bishopsbriggs glasgow t/no GLA51132.
Fully Satisfied
21 July 2004Delivered on: 31 July 2004
Satisfied on: 3 April 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: Bond & floating charge
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The whole of the property, assets and undertaking (including uncalled capital).
Fully Satisfied
21 July 2004Delivered on: 30 July 2004
Satisfied on: 3 April 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: A floating charge
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking and all property assets and rights of the chargor now and in the future wherever situate.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2018First Gazette notice for voluntary strike-off (1 page)
20 December 2017Application to strike the company off the register (3 pages)
13 October 2017Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
26 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
8 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(5 pages)
23 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
7 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
27 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
18 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 July 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
10 February 2010Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
22 September 2009Return made up to 20/09/09; full list of members (3 pages)
8 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 December 2008Appointment terminated director nigel george (1 page)
11 December 2008Appointment terminated director simon silver (1 page)
11 December 2008Appointment terminated director paul williams (1 page)
23 September 2008Return made up to 20/09/08; full list of members (4 pages)
8 August 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
2 December 2007Auditor's resignation (4 pages)
8 October 2007Return made up to 20/09/07; full list of members (3 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
21 September 2007Location of register of members (1 page)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 July 2007Director resigned (1 page)
3 June 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007Director's particulars changed (1 page)
12 April 2007Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
6 February 2007New director appointed (1 page)
6 February 2007New director appointed (1 page)
6 February 2007New secretary appointed (1 page)
6 February 2007New director appointed (1 page)
2 February 2007Secretary resigned (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
9 October 2006Return made up to 20/09/06; full list of members (3 pages)
16 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 August 2006Full accounts made up to 31 March 2006 (6 pages)
4 May 2006Return made up to 03/05/06; no change of members (2 pages)
19 April 2006Particulars of mortgage/charge (5 pages)
6 April 2006Resolutions
  • RES13 ‐ Financial agreements 28/03/06
(2 pages)
5 April 2006Particulars of mortgage/charge (12 pages)
3 April 2006Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006Memorandum and Articles of Association (5 pages)
18 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2005Return made up to 20/09/05; full list of members (6 pages)
10 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
3 August 2005Full accounts made up to 31 March 2005 (6 pages)
6 June 2005Return made up to 03/05/05; full list of members (6 pages)
20 October 2004Full accounts made up to 31 March 2004 (6 pages)
21 August 2004Particulars of mortgage/charge (5 pages)
31 July 2004Particulars of mortgage/charge (4 pages)
30 July 2004Particulars of mortgage/charge (4 pages)
17 May 2004Return made up to 03/05/04; full list of members (6 pages)
23 March 2004Director resigned (1 page)
29 January 2004Full accounts made up to 31 March 2003 (6 pages)
10 June 2003Return made up to 03/05/03; full list of members (6 pages)
4 April 2003Memorandum and Articles of Association (7 pages)
4 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 February 2003New director appointed (2 pages)
24 February 2003New director appointed (4 pages)
11 December 2002Full accounts made up to 31 March 2002 (5 pages)
19 November 2002Director's particulars changed (1 page)
29 May 2002Return made up to 03/05/02; full list of members (8 pages)
29 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
4 November 2001Full accounts made up to 31 March 2001 (5 pages)
8 August 2001Secretary's particulars changed (1 page)
25 May 2001Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
(7 pages)
26 September 2000Full accounts made up to 31 March 2000 (5 pages)
29 June 2000New director appointed (2 pages)
29 June 2000Director resigned (1 page)
16 May 2000Return made up to 03/05/00; no change of members (8 pages)
19 January 2000Director's particulars changed (1 page)
6 July 1999Full accounts made up to 31 March 1999 (5 pages)
4 August 1998Director resigned (1 page)
8 July 1998Full accounts made up to 31 March 1998 (5 pages)
29 May 1998Return made up to 03/05/98; full list of members (11 pages)
20 February 1998Secretary's particulars changed (1 page)
26 September 1997Full accounts made up to 31 March 1997 (5 pages)
6 July 1997New secretary appointed (2 pages)
5 July 1997New director appointed (2 pages)
26 June 1997Secretary resigned (1 page)
5 June 1997Return made up to 03/05/97; full list of members (10 pages)
13 June 1996Return made up to 03/05/96; full list of members (10 pages)
29 August 1995Secretary's particulars changed (4 pages)
22 May 1995Full accounts made up to 31 March 1995 (5 pages)