Merit Promotional Clothing Limited

Company Name	Merit Promotional Clothing Limited
Company Status	Dissolved
Company Number	02261119
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 months ago)
Dissolution Date	18 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Richard James Charlesworth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(12 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (closed 18 January 2020)
Role	Sales
Country of Residence	England
Correspondence Address	Russets Goat Hall Lane Chelmsford CM2 8PG

Secretary Name	Elizabeth Anne Karn
Status	Closed
Appointed	01 July 2012(24 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 18 January 2020)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Elizabeth Anne Karn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2012)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Bakers Cottage Bakers Lane Blackmore End Essex CM7 4DQ

Secretary Name	Gordon Birkmyre Service
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakers Cottage Bakers Lane Blackmore End Braintree Essex CM7 4DJ

Contact

Website	meritpcuk.com/
Telephone	01376 563688
Telephone region	Braintree

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

5k at £1	Elizabeth Anne Karn 100.00% Ordinary

Financials

Year	2014
Net Worth	£596,417
Cash	£594,425
Current Liabilities	£267,953

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

14 April 2000	Delivered on: 21 April 2000 Satisfied on: 27 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of depsosit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initially of Â£50,000 credited to account designation 91021288 with the bank and any addition to that deposit. Fully Satisfied
14 April 2000	Delivered on: 21 April 2000 Satisfied on: 27 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of depsosit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initially of Â£15,000 credited to account designation 10334740 with the bank and any addition to that deposit. Fully Satisfied
21 June 1991	Delivered on: 1 July 1991 Satisfied on: 27 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
25 May 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5,000 (3 pages)
12 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 May 2015	Satisfaction of charge 3 in full (4 pages)
27 May 2015	Satisfaction of charge 1 in full (4 pages)
27 May 2015	Satisfaction of charge 2 in full (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,000 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 July 2012	Appointment of Elizabeth Anne Karn as a secretary (1 page)
3 July 2012	Termination of appointment of Elizabeth Karn as a director (1 page)
3 July 2012	Termination of appointment of Gordon Service as a secretary (1 page)
28 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
18 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
18 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2010	Director's details changed for Richard James Charlesworth on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Richard James Charlesworth on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Elizabeth Anne Karn on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Elizabeth Anne Karn on 1 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2009	Director's change of particulars / richard charlesworth / 01/01/2006 (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 January 2008	Return made up to 31/12/07; no change of members (7 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 February 2004	Full accounts made up to 30 April 2003 (11 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Full accounts made up to 30 April 2002 (11 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
22 August 2001	Full accounts made up to 30 April 2001 (11 pages)
26 February 2001	Full accounts made up to 30 April 2000 (11 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 November 2000	New director appointed (2 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
27 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1998	Full accounts made up to 30 April 1997 (12 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
13 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1996	Full accounts made up to 30 April 1995 (12 pages)

Merit Promotional Clothing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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