Longcot
Faringdon
Oxfordshire
SN7 7TW
Director Name | Mr Hugh Fleming |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2004(1 year, 10 months after company formation) |
Appointment Duration | 14 years (closed 26 May 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Waylands Longcot Faringdon Oxfordshire SN7 7TW |
Director Name | Mr Martin Eberhardt |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 26 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF |
Director Name | Mr James Keane |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 26 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Mr Peter Leonard George Cotgrove |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 June 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE |
Director Name | Paul Robert Harris |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | Flat 4 4 St Georges Square London SW1V 2HP |
Secretary Name | Paul Robert Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(1 month after company formation) |
Appointment Duration | 1 month (resigned 26 September 2002) |
Role | Company Director |
Correspondence Address | Flat 4 4 St Georges Square London SW1V 2HP |
Director Name | Mr Peter Redmond |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 May 2010) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 27 Devonshire Road London N13 4QU |
Secretary Name | Mr Keith Weaver |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW |
Secretary Name | Nigel Thomas O'Driscoll |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2003(11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 March 2004) |
Role | Company Director |
Correspondence Address | Stoke Poges Way Collum Green Road Farnham Common Slough SL2 3RH |
Director Name | Mr James Robert Fleming |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 11 months (resigned 02 June 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 59 The Watergarden Narrow Street London E14 8BY |
Director Name | Oliver Charles Rayner |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 October 2007) |
Role | Banker |
Correspondence Address | 146 Cavendish Road London SW12 0DD |
Director Name | Mr Daniel Edelman |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 2007) |
Role | Investment Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 131 Cromwell Tower Barbican London EC2Y 8DD |
Director Name | Mr James Dominic Rupert Holmes |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(5 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 09 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 West Place Wimbledon London SW19 4UH |
Director Name | Mr Christopher John Day |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Lime Street London EC3M 7AT |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2011 |
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Turnover | £2,921,754 |
Gross Profit | £1,227,681 |
Net Worth | £585,902 |
Cash | £38,988 |
Current Liabilities | £634,154 |
Latest Accounts | 31 December 2011 (12 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2017 | Liquidators' statement of receipts and payments to 12 February 2017 (15 pages) |
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26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
1 April 2016 | Liquidators statement of receipts and payments to 12 February 2016 (15 pages) |
1 April 2016 | Liquidators' statement of receipts and payments to 12 February 2016 (15 pages) |
2 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
20 April 2015 | Liquidators statement of receipts and payments to 12 February 2015 (16 pages) |
20 April 2015 | Liquidators' statement of receipts and payments to 12 February 2015 (16 pages) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 April 2015 | Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 (2 pages) |
1 April 2014 | Liquidators' statement of receipts and payments to 12 February 2014 (27 pages) |
1 April 2014 | Liquidators statement of receipts and payments to 12 February 2014 (27 pages) |
22 January 2014 | Company name changed merchant capital LIMITED\certificate issued on 22/01/14
|
7 January 2014 | Resolutions
|
28 February 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
21 February 2013 | Registered office address changed from 34 Lime Street London EC3M 7AT England on 21 February 2013 (2 pages) |
20 February 2013 | Appointment of a voluntary liquidator (1 page) |
20 February 2013 | Resolutions
|
20 February 2013 | Statement of affairs with form 4.19 (9 pages) |
12 February 2013 | Appointment of Mr James Keane as a director (2 pages) |
11 February 2013 | Termination of appointment of Christopher Day as a director (1 page) |
11 February 2013 | Termination of appointment of James Holmes as a director (1 page) |
25 September 2012 | Full accounts made up to 31 December 2011 (28 pages) |
13 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
|
13 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
|
22 May 2012 | Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX on 22 May 2012 (1 page) |
20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
6 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Appointment of Mr Christopher John Day as a director (2 pages) |
5 October 2010 | Termination of appointment of Peter Redmond as a director (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
28 September 2009 | Capitals not rolled up (1 page) |
28 September 2009 | Capitals not rolled up (1 page) |
28 September 2009 | Return made up to 17/07/09; full list of members (4 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 February 2009 | Ad 30/10/08\gbp si [email protected]=15000\gbp ic 85000/100000\ (1 page) |
13 February 2009 | Ad 13/11/08\gbp si [email protected]=15000\gbp ic 100000/115000\ (1 page) |
12 February 2009 | Gbp nc 125000/175000\12/11/08 (2 pages) |
30 October 2008 | Gbp nc 110000/125000\29/10/08 (2 pages) |
30 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
3 September 2008 | Capitals not rolled up (1 page) |
3 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
9 July 2008 | Ad 29/04/08\gbp si [email protected]=35000\gbp ic 50000/85000\ (1 page) |
4 July 2008 | Gbp nc 50000/110000\29/04/08 (2 pages) |
22 October 2007 | New director appointed (5 pages) |
22 October 2007 | New director appointed (5 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
23 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
12 April 2007 | Resolutions
|
12 April 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 April 2007 | Application for reregistration from PLC to private (1 page) |
12 April 2007 | Re-registration of Memorandum and Articles (16 pages) |
12 April 2007 | S-div 09/03/07 (1 page) |
2 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
12 April 2006 | New director appointed (2 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
11 August 2005 | Location of register of members (1 page) |
13 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Return made up to 17/07/04; no change of members; amend (6 pages) |
31 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
17 August 2004 | Return made up to 17/07/04; full list of members
|
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | New secretary appointed (2 pages) |
16 September 2003 | Return made up to 17/07/03; full list of members
|
1 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | New secretary appointed (2 pages) |
19 May 2003 | Company name changed merchant capital corporate finan ce PLC\certificate issued on 19/05/03 (2 pages) |
6 April 2003 | Registered office changed on 06/04/03 from: the business centre edward street redditch worcestershire B97 6HA (1 page) |
13 November 2002 | Resolutions
|
13 November 2002 | Certificate of re-registration from Private to Public Limited Company (1 page) |
13 November 2002 | Auditor's report (1 page) |
13 November 2002 | Re-registration of Memorandum and Articles (25 pages) |
13 November 2002 | Auditor's statement (1 page) |
13 November 2002 | Resolutions
|
13 November 2002 | Nc inc already adjusted 22/10/02 (1 page) |
13 November 2002 | Declaration on reregistration from private to PLC (1 page) |
13 November 2002 | Application for reregistration from private to PLC (1 page) |
13 November 2002 | Ad 22/10/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
13 November 2002 | Balance Sheet (1 page) |
11 November 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: 133 ebury street london SW1W 9QV (1 page) |
7 October 2002 | Secretary resigned (1 page) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New secretary appointed (2 pages) |
10 September 2002 | New director appointed (3 pages) |
10 September 2002 | Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned;director resigned (1 page) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
29 August 2002 | Company name changed novation capital LIMITED\certificate issued on 29/08/02 (2 pages) |
21 August 2002 | Company name changed burkane LIMITED\certificate issued on 21/08/02 (2 pages) |
17 July 2002 | Incorporation (18 pages) |