| Company Name | Merchant Corporate Recovery Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06805838 |
| Category | Public Limited Company |
| Incorporation Date | 30 January 2009(15 years, 2 months ago) |
| Dissolution Date | 29 December 2016 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr James Dominic Rupert Holmes |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 West Place Wimbledon London SW19 4UH |
| Secretary Name | Mr Craig Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 29 December 2016) |
| Role | Company Director |
| Correspondence Address | Castle Grant Grantown-On-Spey Morayshire PH26 3PS Scotland |
| Director Name | Mr Martin Eberhardt |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF |
| Director Name | Mr Craig Thomas Whyte |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 17 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Castle Grant Castle Grant Estate Grantown-On-Spey Morayshire PH26 3PS Scotland |
| Secretary Name | Gmrlaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN |
Location
| Registered Address | No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2010 |
|---|---|
| Turnover | £211,826 |
| Net Worth | £899,793 |
| Cash | £1,236,887 |
| Current Liabilities | £144,712 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 June |
Filing History
| 29 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2016 | Notice of final account prior to dissolution (1 page) |
| 6 July 2015 | INSOLVENCY:liquidator's progress report - compulsory liquidation - b/d date - 29/04/2015 (11 pages) |
| 7 July 2014 | Insolvency:progress report end - 29/04/2014 (12 pages) |
| 13 June 2013 | Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom on 13 June 2013 (2 pages) |
| 11 June 2013 | Appointment of a liquidator (1 page) |
| 26 March 2013 | Order of court to wind up (2 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (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) |
| 17 February 2012 | Termination of appointment of Craig Whyte as a director (1 page) |
| 14 February 2012 | Annual return made up to 30 January 2012 Statement of capital on 2012-02-14
|
| 15 December 2011 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
| 29 July 2011 | Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page) |
| 3 June 2011 | Secretary's details changed (2 pages) |
| 6 April 2011 | Full accounts made up to 31 January 2010 (22 pages) |
| 15 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (18 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (18 pages) |
| 29 January 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 24 September 2009 | Ad 23/09/09\gbp si [email protected]=125\gbp ic 59200/59325\ (2 pages) |
| 24 September 2009 | Ad 11/09/09\gbp si [email protected]=150\gbp ic 58225/58375\ (2 pages) |
| 24 September 2009 | Ad 16/09/09\gbp si [email protected]=350\gbp ic 57725/58075\ (3 pages) |
| 24 September 2009 | Ad 22/09/09\gbp si [email protected]=350\gbp ic 58725/59075\ (3 pages) |
| 1 September 2009 | Ad 01/09/09\gbp si [email protected]=950\gbp ic 75825/76775\ (4 pages) |
| 13 August 2009 | Appointment terminated director martin eberhardt (1 page) |
| 10 August 2009 | Ad 30/07/09\gbp si [email protected]=625\gbp ic 72750/73375\ (3 pages) |
| 10 August 2009 | Ad 10/07/09\gbp si [email protected]=475\gbp ic 73850/74325\ (2 pages) |
| 10 August 2009 | Ad 21/07/09\gbp si [email protected]=275\gbp ic 74600/74875\ (2 pages) |
| 25 July 2009 | Registered office changed on 25/07/2009 from fifth floor, imperial house 15-19 kingsway london WC2B 6UN (1 page) |
| 24 July 2009 | Appointment terminated secretary gmrlaw services LIMITED (1 page) |
| 24 July 2009 | Secretary appointed craig whyte (2 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 July 2009 | Ad 06/07/09-06/07/09\gbp si [email protected]=7375\gbp ic 64750/72125\ (13 pages) |
| 3 July 2009 | Director appointed craig thomas whyte (1 page) |
| 6 February 2009 | Commence business and borrow (1 page) |
| 6 February 2009 | Application to commence business (2 pages) |
| 30 January 2009 | Incorporation (32 pages) |