Company NameRag Merchant Limited
Company StatusDissolved
Company Number03521278
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 2 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)
Previous NameLyricalwisdom Limited

Business Activity

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

Directors

Director NameMr Matthew Justin Barber
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
21 Victoria Road
Liversedge
West Yorkshire
WF15 7DW
Director NameLouise Caroline Collins
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Spinners Way
Scholes
Cleckheaton
West Yorkshire
BD19 6NW
Secretary NameLouise Caroline Collins
NationalityBritish
StatusClosed
Appointed23 May 2001(3 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 17 January 2006)
RoleCompany Director
Correspondence Address11 Spinners Way
Scholes
Cleckheaton
West Yorkshire
BD19 6NW
Secretary NameLouise Caroline Collins
NationalityBritish
StatusResigned
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Spinners Way
Scholes
Cleckheaton
West Yorkshire
BD19 6NW
Director NameTracy Joanne Tate
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(2 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 May 2001)
RoleChartered Accountant
Correspondence Address27 Sandhill Drive
Alwoodley
Leeds
West Yorkshire
LS17 8DU
Secretary NameTracy Joanne Tate
NationalityBritish
StatusResigned
Appointed01 November 2000(2 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 May 2001)
RoleChartered Accountant
Correspondence Address27 Sandhill Drive
Alwoodley
Leeds
West Yorkshire
LS17 8DU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£85,551
Cash£5,064
Current Liabilities£792,783

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

17 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
20 May 2005Receiver's abstract of receipts and payments (2 pages)
20 May 2005Receiver ceasing to act (1 page)
22 November 2004Receiver's abstract of receipts and payments (2 pages)
18 November 2003Receiver's abstract of receipts and payments (2 pages)
18 November 2002Receiver's abstract of receipts and payments (3 pages)
5 November 2002Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
22 February 2002Stat of affairs with f 3.10 (4 pages)
22 February 2002Administrative Receiver's report (20 pages)
13 November 2001Registered office changed on 13/11/01 from: the maltings walkley lane heckmondwike west yorkshire WF16 0NL (1 page)
9 November 2001Appointment of receiver/manager (1 page)
22 June 2001New secretary appointed (2 pages)
22 June 2001Secretary resigned;director resigned (1 page)
4 April 2001Return made up to 04/03/01; full list of members (7 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (7 pages)
13 November 2000New secretary appointed;new director appointed (2 pages)
13 November 2000Secretary resigned (1 page)
2 March 2000Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1999Accounts for a small company made up to 28 February 1999 (12 pages)
2 April 1999Return made up to 04/03/99; full list of members (6 pages)
27 November 1998Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
6 August 1998Particulars of mortgage/charge (3 pages)
27 March 1998Company name changed lyricalwisdom LIMITED\certificate issued on 27/03/98 (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Registered office changed on 24/03/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 March 1998Secretary resigned (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998New secretary appointed;new director appointed (2 pages)