| Company Name | Merchant Weller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05961581 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 7 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Ms Lajja Merchant |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Thorold Close Croydon Surrey CR2 8SA |
| Director Name | Ms Lajja Merchant |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
| Director Name | Stephen Weller |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
Location
| Registered Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2k at £1 | Stephen Weller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,463 |
| Cash | £160,270 |
| Current Liabilities | £20,118 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 16 May 2008 | Delivered on: 22 May 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 9, raynald house, gracefield gardens, london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
|---|---|
| 31 July 2007 | Delivered on: 11 August 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 8 statham house, patmore estate, london t/no. TGL169214 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 31 July 2007 | Delivered on: 11 August 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 mansell house, patmore estate, london t/no. TGL20477 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
Filing History
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
|---|---|
| 11 October 2017 | Notification of Lajja Merchant as a person with significant control on 4 March 2017 (2 pages) |
| 24 April 2017 | Cancellation of shares. Statement of capital on 4 March 2017
|
| 24 April 2017 | Purchase of own shares. (4 pages) |
| 28 March 2017 | Resolutions
|
| 16 March 2017 | Termination of appointment of Stephen Weller as a director on 16 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Stephen Weller on 8 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Ms Lajja Merchant as a director on 6 March 2017 (2 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Registered office address changed from 1st Floor County House, Robert Way, Wickford Essex SS11 8BR to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 15 October 2015 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 3 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 October 2009 | Director's details changed for Stephen Weller on 10 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 11 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 11 August 2007 | Particulars of mortgage/charge (4 pages) |
| 11 August 2007 | Particulars of mortgage/charge (4 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 1ST floor county house, robert way, wickford essex CM0 8PZ (1 page) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 27 November 2006 | Resolutions
|
| 27 November 2006 | Nc inc already adjusted 06/11/06 (1 page) |
| 27 November 2006 | Ad 10/10/06--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 27 November 2006 | Memorandum and Articles of Association (12 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Incorporation (14 pages) |