| Company Name | Mertz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06901967 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
| Previous Name | Shoo 457 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Paul Thompson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 29 July 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Secretary Name | Leigh Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 29 July 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Leigh Thompson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 29 July 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Ms Sian Sadler |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Station Road Harpenden Hertfordshire AL5 4TU |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,112 |
| Cash | £4,210 |
| Current Liabilities | £240,140 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 19 June 2013 (13 pages) |
| 1 July 2013 | Liquidators statement of receipts and payments to 19 June 2013 (13 pages) |
| 26 June 2012 | Statement of affairs with form 4.19 (8 pages) |
| 26 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2012 | Registered office address changed from 184 Milton Park Abingdon Oxfordshire OX14 4SE on 26 June 2012 (2 pages) |
| 26 June 2012 | Resolutions
|
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 26 August 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 31 May 2011 | Secretary's details changed for Leigh Thompson on 31 May 2011 (1 page) |
| 31 May 2011 | Director's details changed for Paul Thompson on 31 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Leigh Thompson on 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 August 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 August 2009 | Director appointed leigh thompson (3 pages) |
| 30 July 2009 | Resolutions
|
| 27 July 2009 | Memorandum and Articles of Association (11 pages) |
| 14 July 2009 | Company name changed shoo 457 LIMITED\certificate issued on 15/07/09 (3 pages) |
| 8 July 2009 | Director appointed paul thompson (4 pages) |
| 8 July 2009 | Appointment terminated director sian sadler (2 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (2 pages) |
| 8 July 2009 | Appointment terminated secretary shoosmiths secretaries LIMITED (2 pages) |
| 8 July 2009 | Secretary appointed leigh thompson (4 pages) |
| 11 May 2009 | Incorporation (15 pages) |