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Company Information for

04487961 LIMITED

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04487961
Private Limited Company
Liquidation

Company Overview

About 04487961 Ltd
04487961 LIMITED was founded on 2002-07-17 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". 04487961 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
04487961 LIMITED
 
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC2H
 
Previous Names
MERCHANT CAPITAL LIMITED22/01/2014
MERCHANT CAPITAL CORPORATE FINANCE PLC19/05/2003
NOVATION CAPITAL LIMITED29/08/2002
BURKANE LIMITED21/08/2002
Filing Information
Company Number 04487961
Company ID Number 04487961
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2012-07-17
Return next due 2016-07-31
Type of accounts FULL
Last Datalog update: 2018-05-13 16:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04487961 LIMITED

Company Officers of 04487961 LIMITED

Current Directors
Officer Role Date Appointed
HUGH FLEMING
Company Secretary 2004-03-30
MARTIN EBERHARDT
Director 2007-10-01
HUGH FLEMING
Director 2004-05-24
JAMES KEANE
Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN DAY
Director 2009-11-20 2013-01-08
JAMES DOMINIC RUPERT HOLMES
Director 2007-10-01 2012-10-09
PETER REDMOND
Director 2002-09-26 2010-05-31
DANIEL EDELMAN
Director 2006-04-06 2007-10-01
OLIVER CHARLES RAYNER
Director 2003-07-10 2007-10-01
PETER LEONARD GEORGE COTGROVE
Director 2002-08-21 2004-06-02
JAMES ROBERT FLEMING
Director 2003-07-07 2004-06-02
NIGEL THOMAS O'DRISCOLL
Company Secretary 2003-06-12 2004-03-30
PAUL ROBERT HARRIS
Director 2002-08-21 2003-06-30
KEITH WEAVER
Company Secretary 2002-09-26 2003-06-12
PAUL ROBERT HARRIS
Company Secretary 2002-08-21 2002-09-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-07-17 2002-08-21
COMBINED NOMINEES LIMITED
Nominated Director 2002-07-17 2002-08-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-07-17 2002-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH FLEMING MERCHANT HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2004-03-31 CURRENT 2002-07-22 Liquidation
HUGH FLEMING MERCHANT HOUSE GROUP PLC Company Secretary 2004-03-31 CURRENT 2000-07-17 Liquidation
HUGH FLEMING 02203744 LIMITED Company Secretary 1992-02-15 CURRENT 1987-12-08 Active
MARTIN EBERHARDT HOLMES INVESTMENT PROPERTIES PLC Director 2017-08-01 CURRENT 2011-01-25 Active
MARTIN EBERHARDT MARLYN DEVELOPMENTS LTD Director 2017-01-26 CURRENT 2017-01-26 Active
MARTIN EBERHARDT ROSEALE AND COMPANY Director 2015-07-06 CURRENT 2015-07-06 Active
MARTIN EBERHARDT FD RESOURCE & SUPPORT LTD Director 2010-03-04 CURRENT 2010-03-04 Active
MARTIN EBERHARDT CLAYHITHE LIMITED Director 1998-04-14 CURRENT 1991-05-08 Dissolved 2014-12-26
MARTIN EBERHARDT CLAYHITHE AUTOMATION LIMITED Director 1998-04-14 CURRENT 1961-07-14 Dissolved 2014-10-28
MARTIN EBERHARDT ROXSPUR PENSION SCHEMES LIMITED Director 1998-04-14 CURRENT 1943-03-18 Dissolved 2014-10-28
MARTIN EBERHARDT CLAYHITHE GROUP LIMITED Director 1998-04-14 CURRENT 1892-05-17 Dissolved 2015-11-19
MARTIN EBERHARDT HORSTMANN DATA COMMUNICATIONS LIMITED Director 1998-04-14 CURRENT 1959-12-09 Active
MARTIN EBERHARDT AMALGAMS COMPANY,LIMITED(THE) Director 1997-08-29 CURRENT 1908-03-09 Dissolved 2014-10-28
HUGH FLEMING CAIRNWELL INVESTMENTS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2015-07-02LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014
2014-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-22CERTNMCOMPANY NAME CHANGED MERCHANT CAPITAL LIMITED CERTIFICATE ISSUED ON 22/01/14
2014-01-07RES15CHANGE OF NAME 23/12/2013
2013-02-284.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 34 LIME STREET LONDON EC3M 7AT ENGLAND
2013-02-204.20STATEMENT OF AFFAIRS/4.19
2013-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-12AP01DIRECTOR APPOINTED MR JAMES KEANE
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0117/07/12 FULL LIST
2012-09-13LATEST SOC13/09/12 STATEMENT OF CAPITAL;GBP 791000
2012-09-13SH0104/09/12 STATEMENT OF CAPITAL GBP 791000
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 7TH FLOOR ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1TX
2011-07-20AR0117/07/11 FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0117/07/10 FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAY
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18SH0101/12/09 STATEMENT OF CAPITAL GBP 641000
2009-09-28363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-09-2888(2)CAPITALS NOT ROLLED UP
2009-09-2888(2)CAPITALS NOT ROLLED UP
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-1388(2)AD 13/11/08 GBP SI 3000000@0.005=15000 GBP IC 100000/115000
2009-02-1388(2)AD 30/10/08 GBP SI 3000000@0.005=15000 GBP IC 85000/100000
2009-02-12123GBP NC 125000/175000 12/11/08
2008-10-30123GBP NC 110000/125000 29/10/08
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-0388(2)CAPITALS NOT ROLLED UP
2008-07-0988(2)AD 29/04/08 GBP SI 7000000@0.005=35000 GBP IC 50000/85000
2008-07-04123GBP NC 50000/110000 29/04/08
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-09-03363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-04-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-04-12RES02REREG PLC-PRI 06/03/07
2007-04-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-04-12122S-DIV 09/03/07
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02363aRETURN MADE UP TO 17/07/04; NO CHANGE OF MEMBERS; AMEND
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-16363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 04487961 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-20
Appointment of Liquidators2013-02-20
Fines / Sanctions
No fines or sanctions have been issued against 04487961 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04487961 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 04487961 LIMITED

Intangible Assets
Patents
We have not found any records of 04487961 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04487961 LIMITED
Trademarks
We have not found any records of 04487961 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04487961 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 04487961 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 04487961 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMERCHANT CAPITAL LIMITEDEvent Date2013-02-13
At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 13 February 2013 the following special resolution and ordinary resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that, accordingly, the Company be wound-up voluntarily and that Anthony Peter Davidson and Stephen Blandford Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ , (IP Nos. 11730 and 4731) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently. Further details contact: Email: lishakg@shipleys.com, Tel: 0207 766 8560. Martin Eberhardt , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMERCHANT CAPITAL LIMITEDEvent Date2013-02-13
Anthony Davidson and Stephen Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : Further details contact: Email: lisharkg@shipleys.com, Tel: 0207 766 8560.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04487961 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 04487961 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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