Merchant Holdco Limited

Company Name	Merchant Holdco Limited
Company Status	Dissolved
Company Number	03817441
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Winterdrift Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Mr Aristide John Stavropoulos
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 October 2009)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE

Secretary Name	Mr Aristide John Stavropoulos
Nationality	British
Status	Closed
Appointed	21 August 2006(7 years after company formation)
Appointment Duration	3 years, 1 month (closed 07 October 2009)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE

Director Name	Mr Nigel Folkes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Shaftesbury Way Strawberry Hill Twickenham Middlesex TW2 5RP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	William Cleveland Burkett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 21 September 2006)
Role	Company Director
Correspondence Address	101 Laurel Street San Francisco California 94118 Foreign

Director Name	Mr Andrew Vladimir Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG

Secretary Name	Mrs Ilana Martin
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seven Gables 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Col Ian Paterson
Nationality	British
Status	Resigned
Appointed	11 January 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Col Ian Paterson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Ron Eric Beller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 July 2003)
Role	Investor
Country of Residence	United States
Correspondence Address	4 Upper Terrace London NW3 6RH

Director Name	Donato Pinto
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	139 Sutton Court Road London W4 3EF

Director Name	Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 January 2007)
Role	Investment Director
Correspondence Address	32 Pentlow Street London SW15 1LX

Director Name	Peter Rowland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(7 years after company formation)
Appointment Duration	4 months, 1 week (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Butt Field View St Albans Herts AL1 2QL

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(7 years after company formation)
Appointment Duration	1 month (resigned 22 September 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	103 Raglan Court Empire Way Wembley London HA9 0RG

Director Name	Tristan Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(7 years after company formation)
Appointment Duration	1 month (resigned 22 September 2006)
Role	Company Director
Correspondence Address	12 Hazelcombe Waltham Road Overton Hampshire RG25 3NX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	CS Scf Management Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2003)
Correspondence Address	PO Box 474 Helvetia Court St Peter Port Guernsey Channel Islands GY1 6AZ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£409,404,000
Gross Profit	£3,126,000
Net Worth	£15,000
Current Liabilities	£53,136,000

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

7 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2009	Liquidators statement of receipts and payments to 25 February 2009 (5 pages)
10 March 2008	Statement of affairs with form 4.19 (6 pages)
10 March 2008	Appointment of a voluntary liquidator (1 page)
10 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2008	Registered office changed on 31/01/08 from: studio 4 114 power road london W4 5PY (1 page)
13 August 2007	Return made up to 30/07/07; full list of members (15 pages)
27 April 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
11 September 2006	Return made up to 30/07/06; full list of members (16 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	New secretary appointed (3 pages)
8 September 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
30 March 2006	Group of companies' accounts made up to 31 October 2005 (16 pages)
12 September 2005	Return made up to 30/07/05; full list of members (16 pages)
8 September 2005	Group of companies' accounts made up to 31 October 2004 (16 pages)
29 June 2005	New director appointed (3 pages)
27 August 2004	Group of companies' accounts made up to 31 October 2003 (16 pages)
17 August 2004	Return made up to 30/07/04; full list of members (15 pages)
27 February 2004	Auditor's resignation (1 page)
24 September 2003	Return made up to 30/07/03; full list of members (17 pages)
23 September 2003	New director appointed (2 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
22 August 2003	Nc inc already adjusted 22/07/03 (1 page)
22 August 2003	Ad 23/07/03--------- Â£ si 290@1=290 Â£ ic 1374/1664 (5 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
25 February 2003	Group of companies' accounts made up to 31 October 2002 (16 pages)
12 September 2002	Location of register of members (1 page)
27 August 2002	Group of companies' accounts made up to 31 October 2001 (15 pages)
14 August 2002	New director appointed (3 pages)
25 June 2002	Declaration of assistance for shares acquisition (6 pages)
18 June 2002	Particulars of mortgage/charge (13 pages)
10 June 2002	Nc inc already adjusted 24/05/02 (1 page)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
10 June 2002	Ad 24/05/02--------- Â£ si 875@1=875 Â£ ic 499/1374 (4 pages)
10 June 2002	New director appointed (5 pages)
22 August 2001	Return made up to 30/07/01; full list of members (8 pages)
31 May 2001	Full group accounts made up to 31 October 2000 (13 pages)
22 March 2001	Location of register of members (1 page)
29 January 2001	New secretary appointed (4 pages)
29 January 2001	Secretary resigned (2 pages)
22 November 2000	Registered office changed on 22/11/00 from: 200 aldersgate street london EC1A 4HD (1 page)
22 November 2000	Location of register of members (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
24 October 2000	Director's particulars changed (1 page)
27 September 2000	Return made up to 30/07/00; full list of members (8 pages)
16 September 2000	Particulars of mortgage/charge (11 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
1 October 1999	Nc inc already adjusted 27/08/99 (1 page)
20 September 1999	Ad 27/08/99--------- Â£ si 498@1=498 Â£ ic 1/499 (3 pages)
10 September 1999	New director appointed (2 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
30 July 1999	Incorporation (24 pages)

Merchant Holdco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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