Merchant House Financial Services Limited

Company Name	Merchant House Financial Services Limited
Company Status	Dissolved
Company Number	04491709
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	19 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Hugh Fleming
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 19 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waylands Longcot Faringdon Oxfordshire SN7 7TW

Director Name	Mr Nicholas Hamilton Browne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 19 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Nigel Darryn Love
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2012(10 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 July 2021)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Peter Leonard George Cotgrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 05 November 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Director Name	Mr James Robert Fleming
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	59 The Watergarden Narrow Street London E14 8BY

Director Name	Geoffrey Gilbert Dart
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2002(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	133 Ebury Street London SW1W 9QU

Secretary Name	Mr Keith Weaver
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 12 June 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Secretary Name	Nigel Timothy O'Driscoll
Nationality	British
Status	Resigned
Appointed	12 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Stoke Poges Way Collum Green Road Farnham Common Slough Buckinghamshire SL2 3RH

Director Name	Mr Craig Thomas Whyte
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Grant Castle Grant Estate Grantown-On-Spey Morayshire PH26 3PS Scotland

Director Name	Mr Christopher John Day
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Comms Centre Darnell Way Northampton NN3 6RW

Director Name	Mr Hugh Fleming
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Comms Centre Darnell Way Northampton NN3 6RW

Director Name	Mr Alex Joesph Griffiths
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2011)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Stephen William Drew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(10 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 2013)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 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	22 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Merchant House Group Plc (Corporation)
Status	Resigned
Appointed	05 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 17 December 2010)
Correspondence Address	7th Floor Aldermary House 15 Queen Street London EC4N 1TX

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Turnover	£4,688,184
Gross Profit	-£864,053
Net Worth	-£1,069,713
Cash	£86,446
Current Liabilities	£2,077,352

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2017	Liquidators' statement of receipts and payments to 5 March 2017 (11 pages)
12 May 2016	Liquidators statement of receipts and payments to 5 March 2016 (11 pages)
12 May 2016	Liquidators' statement of receipts and payments to 5 March 2016 (11 pages)
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)
26 March 2015	Liquidators statement of receipts and payments to 5 March 2015 (11 pages)
26 March 2015	Liquidators' statement of receipts and payments to 5 March 2015 (11 pages)
26 March 2015	Liquidators statement of receipts and payments to 5 March 2015 (11 pages)
10 April 2014	Appointment of a voluntary liquidator (1 page)
28 March 2014	Administrator's progress report to 6 March 2014 (15 pages)
28 March 2014	Administrator's progress report to 6 March 2014 (15 pages)
6 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 November 2013	Notice of vacation of office by administrator (19 pages)
17 October 2013	Administrator's progress report to 20 September 2013 (14 pages)
8 May 2013	Result of meeting of creditors (3 pages)
23 April 2013	Statement of affairs with form 2.14B/2.15B (9 pages)
19 April 2013	Statement of administrator's proposal (28 pages)
17 April 2013	Termination of appointment of Stephen Drew as a director (1 page)
4 April 2013	Registered office address changed from the Comms Centre Darnell Way Northampton NN3 6RW England on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from the Comms Centre Darnell Way Northampton NN3 6RW England on 4 April 2013 (2 pages)
2 April 2013	Appointment of an administrator (1 page)
14 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 October 2012	Appointment of Mr Nigel Darryn Love as a director (2 pages)
26 October 2012	Appointment of Mr Stephen William Drew as a director (2 pages)
26 October 2012	Termination of appointment of Christopher Day as a director (1 page)
26 October 2012	Termination of appointment of Hugh Fleming as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
28 August 2012	Section 519 (1 page)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 10,000 (4 pages)
8 June 2012	Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom on 8 June 2012 (1 page)
15 May 2012	Registered office address changed from 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 15 May 2012 (1 page)
28 November 2011	Termination of appointment of Alex Griffiths as a director (1 page)
20 October 2011	Full accounts made up to 31 December 2010 (17 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
9 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 10,000 (3 pages)
9 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 10,000 (3 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 December 2010	Appointment of Mr Alex Griffiths as a director (2 pages)
20 December 2010	Company name changed merchant house securities LIMITED\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-17 NM01 ‐ Change of name by resolution (3 pages)
17 December 2010	Termination of appointment of Merchant House Group Plc as a director (1 page)
17 December 2010	Appointment of Mr Nicholas Hamilton Browne as a director (2 pages)
16 December 2010	Appointment of Mr Christopher John Day as a director (2 pages)
16 December 2010	Appointment of Mr Hugh Fleming as a director (2 pages)
16 December 2010	Termination of appointment of Craig Whyte as a director (1 page)
14 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Merchant House Group Plc on 20 July 2010 (1 page)
8 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009	Return made up to 22/07/09; full list of members (3 pages)
4 August 2009	Director appointed craig thomas whyte (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 August 2008	Return made up to 22/07/08; full list of members (3 pages)
3 September 2007	Return made up to 22/07/07; full list of members (2 pages)
29 September 2006	Return made up to 22/07/06; full list of members (2 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 September 2005	Return made up to 22/07/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Return made up to 22/07/04; full list of members (6 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
24 November 2003	Company name changed airow LIMITED\certificate issued on 24/11/03 (2 pages)
20 November 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: the business centre edward street redditch worcestershire B97 6HA (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 133 ebury street london SW1W 9QU (1 page)
28 November 2002	Director resigned (1 page)
22 October 2002	Company name changed merchant house group LIMITED\certificate issued on 22/10/02 (2 pages)
7 October 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
1 October 2002	Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (1 page)
3 September 2002	Company name changed lameroc LIMITED\certificate issued on 03/09/02 (2 pages)
22 July 2002	Incorporation (18 pages)

Merchant House Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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