Mercer Clothing Limited

Company Name	Mercer Clothing Limited
Company Status	Dissolved
Company Number	05692019
Category	Private Limited Company
Incorporation Date	30 January 2006(18 years, 3 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Benjamin Charles Banks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 March 2024)
Role	Clothing Distributor
Country of Residence	England
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	James Edward Shaw
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Albury Square The Park Nottingham Nottinghamshire NG7 1AB

Director Name	Alastair Brock Rae
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Secretary Name	James Edward Shaw
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Albury Square The Park Nottingham Nottinghamshire NG7 1AB

Director Name	Emma Claire Gill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Richmond Barn Drayton Road Mursley Buckinghamshire MK17 0LE

Director Name	Gino Da Prato
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2021)
Role	Clothing Distributor
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Mr Charles Perez
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2022)
Role	Clothing Distributor
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	albamclothing.com

Location

Registered Address	55 Loudoun Road St. John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Alastair Brock Rae 33.33% Ordinary
1 at £1	James Edward Shaw 33.33% Ordinary
1 at £1	Ms Emma Claire Gill 33.33% Ordinary

Financials

Year	2014
Net Worth	-£113,925
Cash	£7,541
Current Liabilities	£331,260

Accounts

Latest Accounts	24 April 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

20 August 2010	Delivered on: 24 August 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 August 2010

Delivered on: 24 August 2010
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 5.2451 (3 pages)
23 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 August 2016	Sub-division of shares on 8 December 2015 ANNOTATION Clarification Second filing SH02 for resolution date 08/12/2015. (7 pages)
31 August 2016	Second filing of a statement of capital following an allotment of shares on 8 December 2015 GBP 4.73 (11 pages)
24 August 2016	Director's details changed for Alastair Brock Rae on 19 July 2016 (2 pages)
23 August 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 4.7305 (6 pages)
24 June 2016	Full accounts made up to 31 December 2015 (11 pages)
5 February 2016	Sub-division of shares on 8 December 2015 ANNOTATION Clarification a second filed SH02 was registered on 31/08/2016 (6 pages)
5 February 2016	Sub-division of shares on 8 December 2015 (5 pages)
5 February 2016	Resolutions RES13 ‐ Subdivision 08/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (6 pages)
5 February 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 4.7300 (4 pages)
5 February 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 4.7300 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016. (5 pages)
14 January 2016	Registered office address changed from Littlemead Hollingdon Bucks LU7 0DN to 55 Loudoun Road St. John's Wood London NW8 0DL on 14 January 2016 (1 page)
14 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 April 2015	Director's details changed for Alastair Brock Rae on 23 April 2015 (2 pages)
4 February 2015	Annual return made up to 30 January 2015 Statement of capital on 2015-02-04 GBP 3.43 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Director's details changed for Alastair Brock Rae on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Alastair Brock Rae on 5 November 2014 (2 pages)
11 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 3.43 (4 pages)
19 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
22 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3.25 ANNOTATION A Second Filed SH01 is registered on 19/06/2014 (5 pages)
22 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3.25 ANNOTATION A Second Filed SH01 is registered on 19/06/2014 (5 pages)
27 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (3 pages)
19 February 2014	Termination of appointment of James Shaw as a secretary (1 page)
18 February 2014	Termination of appointment of James Shaw as a director (1 page)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 May 2013	Director's details changed for Alastair Brock Rae on 8 May 2013 (2 pages)
14 May 2013	Director's details changed for Alastair Brock Rae on 8 May 2013 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 (5 pages)
16 January 2013	Director's details changed for James Edward Shaw on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for James Edward Shaw on 16 January 2013 (2 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Director's details changed for Alastair Brock Rae on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Alastair Brock Rae on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Alastair Brock Rae on 27 August 2010 (2 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 March 2009	Return made up to 30/01/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / alastair rae / 09/03/2009 (1 page)
7 February 2009	Memorandum and Articles of Association (18 pages)
7 February 2009	Resolutions RES13 ‐ Sub div conflict of interests 24/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 February 2009	S-div (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Appointment terminated director emma gill (1 page)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: 2A peveril drive nottingham NG7 1DE (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Ad 13/09/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 February 2007	Return made up to 30/01/07; full list of members (7 pages)
9 May 2006	Director's particulars changed (1 page)
10 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Incorporation (19 pages)