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Mercantile Management Services Limited

Mercantile Management Services Limited is a dissolved company incorporated on 19 April 1989 with the registered office located in Wallingford, Oxfordshire. Mercantile Management Services Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02373782
Private limited company
Age
36 years
Incorporated 19 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Canadian • Lives in Canada • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1970
Director • Canadian • Lives in Canada • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonas Collections And Recovery Limited
Mr Jeffrey Raymond Mackinnon and Barry Alan Symons are mutual people.
Active
London And Zurich Finance Limited
Darrell Peter Boxall is a mutual person.
Active
The Hessel Group Limited
Barry Alan Symons is a mutual person.
Active
Paygate Solutions Limited
Darrell Peter Boxall is a mutual person.
Active
London & Zurich Limited
Darrell Peter Boxall is a mutual person.
Active
Gladstone Limited
Barry Alan Symons is a mutual person.
Active
Pci Systems Limited
Darrell Peter Boxall is a mutual person.
Active
Jonas Computing (UK) Limited
Barry Alan Symons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 15 Sep 2016
Mr Darrell Peter Boxall Details Changed
9 Years Ago on 11 May 2016
Registered Address Changed
9 Years Ago on 19 Apr 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 3 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 15 Sep 2016
Statement by Directors
Submitted on 22 Aug 2016
Statement of capital on 22 August 2016
Submitted on 22 Aug 2016
Solvency Statement dated 31/07/16
Submitted on 22 Aug 2016
Resolutions
Submitted on 22 Aug 2016
Director's details changed for Mr Darrell Peter Boxall on 11 May 2016
Submitted on 19 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Submitted on 19 Apr 2016
Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 19 April 2016
Submitted on 19 Apr 2016
Repayment History
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