04487961 LIMITED

Liquidation (when checked on 10 Sep 2017)

Address

04487961 LIMITED
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(288 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Sep 2017)
Annual Return Overdue (checked on 10 Sep 2017)
Company Registration No.:
04487961
Incorporation Date:
17 Jul 2002
Financial Year End:
31 Dec
Capital:
£791,000.00 on 13 Sep 2012
For period ending:
31 Dec 2011
Filed on:
25 Sep 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2012
Filed on:
13 Sep 2012
Purchase latest return for £4.99

Information correct as of: 10 Sep 2017 - Check for updates

Notices published in the Gazette

3 Jun 2015

Company Number: 00586866 Interest: Oral tenancy agreement and goods and chattels within the property Property: The Property situated at 1H Passfield Mill Business Park, Passfield near Liphook, Hampshire GU30 7RR being the land comprised in the above mentioned Conveyance and goods and chattels therein Treasury Solicitor: The Solicitor for the Affairs of Her Majesty’s Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2. In pursuance of the powers granted by section 1013 of the Companies Act 2006 the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the company vested when the Company was dissolved) hereby disclaims the Crown’s title (if any) in the Property the vesting of the Property having come to his notice on 17 March 2015. Assistant Treasury Solicitor (Section 3 Treasury Solicitor Act 1876) 20 May 2015 MIDDLESBROUGH BOROUGH COUNCIL HIGHWAYS ACT 1980 SECTION 116 – CLOSURE OF HIGHWAY TOWER GREEN AREA, MIDDLESBROUGH NOTICE IS HEREBY GIVEN that the Council of the Borough of Middlesbrough as the Highways Authority intend on 21 July 2015 to apply to the Magistrates Court of the Borough of Middlesbrough sitting at the Law Courts, Centre Square, Middlesbrough at the hour of 10 o’clock in the morning for an Order under the provisions of Section 116 of the Highways Act 1980 that those lengths of highway situate in the area of Middlesbrough mentioned in the Schedule hereto be authorised to be stopped up on the grounds that they are unnecessary. A plan showing those lengths of highway to be stopped up has been deposited at the offices of the Head of Legal Services Middlesbrough Borough Council Municipal Buildings Middlesbrough and may be inspected there free of charge between the hours of 9.00 am to 4.30 pm Monday to Friday inclusive. It is also available to view under the Transport and Parking section of the Council’s website at www.middlesbrough.gov.uk. Dated 2 June 2015 Bryn Roberts, Legal Services Manager, P O Box 503, Town Hall, Middlesbrough TS1 9FX SCHEDULE 1. Adopted Footpath A – B The part of Tower Green which starts at grid reference NZ 49666 / 21038 (point A on the order plan) and proceeds in a generally south westerly direction for approximately 20 metres to a point at grid reference NZ 49661 / 21019 (point B on the order plan). 2. Adopted Footpath A – C The part of Tower Green which starts at grid reference NZ 49666 / 21038 (point A on the order plan) and proceeds in a generally easterly direction for approximately 19 metres to a point at grid reference NZ 49680 / 21026 (point C in the order plan). ENVIRONMENT & INFRASTRUCTURE TRANSPORT SCOTLAND ROADS (SCOTLAND) ACT 1984 THE FOCHABERS CYCLE TRACK (REDETERMINATION OF MEANS OF EXERCISE OF PUBLIC RIGHT OF PASSAGE) ORDER NOTICE IS HEREBY GIVEN THAT, on 27 May 2015, the Scottish Ministers made the above Order under sections 2(1) and 152(2) of the Roads (Scotland) Act 1984. Copies of the Order as made and of the accompanying plan, showing the road to be redetermined, may be inspected free of charge from 02 June 2015 to 14 July 2015 at the following locations:- 1. The offices of Transport Scotland, Buchanan House, 58 Port Dundas Road, Glasgow G4 0HF between 08.30-17.00 (Mon - Thurs) 08.30-16.30 (Fri); 2. The offices of the Moray Council, The Moray Council Office, High Street, Elgin, Moray IV30 1BX between 08.45-17.00 (Mon - Fri) and 3. The Milne’s Learning Centre, Milne’s High School, West Street, Fochabers IV32 7DJ between 10:00-12:00, 15:30-20:00 (Mon - Fri) 10:00-13:00 (Sat). The effect of the Order is as stated in Notice 2319714 in the Edinburgh Gazette Number 27549 and in the Press and Journal dated 17 April 2015. The Order as made comes into force on 02 June 2015. Any person aggrieved and who desires to question the validity of the Order on the grounds that they are not within the powers of the Roads (Scotland) Act 1984 or that any requirement of that Act has not been complied with, may within 6 weeks of 02 June 2015 make an application to the Court of Session for the suspension of, or the quashing of, the Orders or any provision contained therein. Michelle Rennie A member of the staff of the Scottish Ministers Transport Scotland Buchanan House, 58 Port Dundas Road, Glasgow G4 0HF 27 May 2015 OTHER NOTICES OTHER NOTICES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. IN THE HIGH COURT OF JUSTICE No 2261 of 2015 MANCHESTER DISTRICT REGISTRY CHANCERY DIVISION IN THE MATTER OF ACRE CORPORATE SERVICES LIMITED AND OTHER CREDITORS’ VOLUNTARY LIQUIDATIONS LISTED IN SCHEDULE A AND IN THE MATTER OF BENGROVE INVESTMENTS LIMITED AND OTHER MEMBERS’ VOLUNTARY LIQUIDATIONS LISTED IN SCHEDULE B AND IN THE MATTER OF JOHN ALFRED MAXWELL ENGLISH AND OTHER BANKRUPTCIES LISTED IN SCHEDULE C AND IN THE MATTER OF GARY DEAN SIVA AND OTHER INDIVIDUAL VOLUNTARY ARRANGEMENTS LISTED IN SCHEDULE D AND IN THE MATTER OF TRANSMANOR LIMITED AND OTHER COMPANY VOLUNTARY ARRANGEMENTS LISTED IN SCHEDULE E AND IN THE MATTER OF NEIL O’SULLIVAN LIMITED AND OTHER COMPULSORY LIQUIDATIONS LISTED IN SCHEDULE F AND IN THE MATTER OF OFFICE HOLDERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE OF BLOCK TRANSFER OF APPOINTMENTS Notice is hereby given that pursuant to the Order of District Judge Khan in the Manchester District Registry of the High Court dated 18th March 2015 and amended on 27th March 2015 (“the Order”), the following insolvency appointments were transferred from office holders at Shipleys LLP to office holders at Leonard Curtis Limited. CREDITORS’ VOLUNTARY LIQUIDATIONS TO BE TRANSFERRED In respect of the following Creditors’ Voluntary Liquidations, Robert Derek Smailes be removed from the office of liquidator, Stephen Blandford Ryman continue in office as joint liquidator and Neil Andrew Bennett be appointed as joint liquidator: Strategic Real Estate Advisors Limited (3604906) In respect of the following Creditors’ Voluntary Liquidations, Anthony Davidson be removed from the office of liquidator, Stephen Blandford Ryman continue in office as joint liquidator and Neil Andrew Bennett be appointed as joint liquidator: Harlequin Management Services (South East) Limited (4205220) In respect of the following Creditors’ Voluntary Liquidations, Stephen Blandford Ryman be removed from the office of liquidator and Neil Andrew Bennett and Andrew John Duncan be appointed as joint liquidators: Click4Teachers Limited (5370722) Relentless Records Limited (3888819) In respect of the following Creditors’ Voluntary Liquidations, Anthony Davidson be removed from the office of liquidator and Neil Andrew Bennett and Andrew John Duncan be appointed as joint liquidators: Teachers Plus Limited (4221646) Documentary Video Associates Limited (2072128) Pantek Arts Limited (3899836) In respect of the following Creditors’ Voluntary Liquidations, Stephen Blandford Ryman and Anthony Davidson be removed from the office of joint liquidators and Neil Andrew Bennett and Andrew John Duncan be appointed as joint liquidators: Desborough & Associates Ltd (2073693) Flame Employment (South) Limited (5260984) Richmond Bureau Services Limited (5264809) Senhouse Limited (formerly Flame Employment Limited) (4133231) Dexter Graphics Limited (1457056) Infonic Plc (4089596) Edentime Builders Limited (4074225) Fox Bars & Restaurants Limited (6022691) GG Professional Services Group Plc (5544576) Interaction Media Limited (4197923) Uncle International Limited (6809949) Aquastat Limited (3526478) AIS Fire & Security Limited (5025565) Genus Property Services Plc (2735378) Acreharrow Limited (1804662) Dutchpot Limited (4518181) Race (ENG) Services Limited (2841074) NewWave South Limited (5067617) Bell Street Estates Limited (1337537) Sankeys Limited (5884823) Office Interior Solutions Limited (5676282) Quicksilver Messenger Service Limited (2889323) Media Initiatives Group Limited (3641486) Kingshill Holdings Limited (221258) HDS Maritime Limited (5248821) HDS Securities Limited (5248611) NewWave Recruitment Limited (7009731) Loddon Holdings Limited (4392606) Vince Power Music Group Limited (4702414) EOL Limited (Formerly known as Key Finance Group Limited) BE (Merseyside) Limited (Formerly Biomass Engineering Ltd) Boothville Roofing Limited (3165997) Intime Security Limited (4456897) Vessco Limited (6007820) Teligence Limited (2674771) UN Cells Limited (6965304) Loddon Recycling Limited (4979287) 04487961 Limited (formerly Merchant Capital Limited) (4487961) Adams Moore Solicitors Limited (6272915) Herlihy Secpro Limited (3228336) Paul Barker Building Services Limited (6758779) Maven Services (UK) Limited (7468906) ROK Payments Limited (7059701) Anonymous Limited (3716055) Multicrest Limited (1471944) Quadriga Media Services Limited (6245361) Bishop Pipefreezing Limited (3008983) Music Festivals Plc (7389861) Key Commercial Finance Limited (4041205) Taste Contract Catering Limited (6645887) Chillymarketing Limited (7086467) Cinofni Limited (6714021) Iora Limited (3445693) Demountable Partitions Limited (1141708) Zac Storage Limited (7289276) Mayfair Associates (Surrey) Ltd (6764927) Acre Corporate Services Ltd (8654552) Dev Dot Box Limited (8302112) Duddenhill Ltd (7039363) Resourcer Group Limited (8259113) Ufindalocal.Com Limited (7364539) CD Liq Limited (formerly Court Developments Limited) (6514478) Rainmark Films Two Limited (7041109) Le Bar (London) LLP (OC367436) Thomson Currie New Homes Limited (7612470) In respect of the following Creditors’ Voluntary Liquidations, Stephen Blandford Ryman be removed from the office of liquidator, Neil Andrew Bennett continue in office as joint liquidator and Andrew John Duncan be appointed as joint liquidator: Alan Bates Decorating Limited (7073939) MEMBERS’ VOLUNTARY LIQUIDATIONS TO BE TRANSFERRED In respect of the following Members’ Voluntary Liquidations, Anthony Davidson be removed from the office of liquidator, Stephen Blandford Ryman continue in office as joint liquidator and Neil Andrew Bennett be appointed as joint liquidator: Bespoke Communications Limited (3130271) OTHER NOTICES International Hotel Network Limited (6932053) Harris and Russell Limited (338757) London & Lochside Investments Limited (3912911) Headland Holdings Limited (4759583) GLC Limited (2722448) Foley Street Real Estate Ltd (8171704) Guapa Inc. Limited (6262043) Bengrove Investments Limited (8302140) Pharma Integra Limited (3641513) BANKRUPTCIES TO BE TRANSFERRED In respect of the following estates in Bankruptcy, Stephen Blandford Ryman be removed from the office of trustee in bankruptcy and Neil Andrew Bennett be appointed as trustee in bankruptcy: Stuart Cyril King Ian Patrick Lee Richard Munden Ray Shah Valerie Queyrel-Jordan Duncan Grantley McIntyre John Alfred Maxwell English John Henry Hope Judith Winehouse Nigel David Winehouse In respect of the following estates in Bankruptcy, Anthony Davidson be removed from the office of trustee in bankruptcy and Neil Andrew Bennett be appointed as trustee in bankruptcy: Philip William Hewitt (Peterborough County Court 304 of 2010) Hossein Mohsien Danechyar (Birmingham County Court 1112 of 2012) Terri Ann Danechyar (Birmingham County Court 1113 of 2012) Gary Francis Smith (High Court of Justice 4630 of 2013) INDIVIDUAL VOLUNTARY ARRANGEMENTS TO BE TRANSFERRED In respect of the following Individual Voluntary Arrangements, Stephen Blandford Ryman be removed from the office of supervisor and Neil Andrew Bennett be appointed as supervisor: Junay England (Worcester County Court 44 of 2009) Roderick Charles Holmes Gary Dean Siva In respect of the following Individual Voluntary Arrangements, Anthony Davidson be removed from the office of supervisor and Neil Andrew Bennett be appointed as supervisor: Gordon England (Worcester County Court 45 of 2009) In respect of the following Individual Voluntary Arrangements, Stephen Blandford Ryman and Anthony Davidson be removed from the office of joint supervisor and Neil Andrew Bennett be appointed as supervisor: Stephen Baron Wayne Thomas Page (High Court of Justice 33 of 2012) Caroline Sarah Cooke Iain Currie COMPANY VOLUNTARY ARRANGEMENTS TO BE TRANSFERRED In respect of the following Company Voluntary Arrangements, Stephen Blandford Ryman and Anthony Davidson be removed from the office of joint supervisor and Neil Andrew Bennett and Andrew John Duncan be appointed as joint supervisors: Construction Property Renovations Limited (4141003) (High Court of Justice 8076 of 2010) Northey Technologies Limited (3162480) (High Court of Justice 2226 of 2012) Transmanor Limited (4687082) (High Court of Justice 2977 of 2012) Asset Protection Management Ltd (7909870) (High Court of Justice 7153 of 2014) COMPULSORY LIQUIDATIONS TO BE TRANSFERRED In respect of the following Compulsory Liquidations, Stephen Blandford Ryman be removed from the office of liquidator and Neil Andrew Bennett and Andrew John Duncan be appointed as joint liquidators: OSL Employment Limited (5261008) (High Court of Justice 7800 of 2011) In respect of the following Compulsory Liquidations, Stephen Blandford Ryman and Anthony Davidson be removed from the office of joint liquidator and Neil Andrew Bennett and Andrew John Duncan be appointed as joint liquidators: Neil O’Sullivan Ltd (6211487) (High Court of Justice 2156 of 2013) Topps-IT Limited (5770499) (High Court of Justice 1046 of 2013) That the creditors in each of the cases listed above be notified of the Order by this notice and at the time of the next report or circular letter that is sent to all creditors. That the costs of making the application be apportioned equally amongst the cases listed above and payable as an expense of the insolvency proceedings to which the application relates save that where such apportioned costs would exceed 10% of the value of the realised assets in such proceedings those costs shall be apportioned equally and payable as an expense of the remaining insolvency proceedings. A copy of the Order may from obtained from Farleys Solicitors LLP, 1 North Parade, Parsonage Gardens, Manchester M3 2NH (Ref: RSF/ DTE0010.0033). COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. CHANGES IN CAPITAL STRUCTURE Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 96 available


Directors and Secretaries

Martin Eberhardt
1 Oct 2007 ⇒ Present ( 9 Years ) Director
Hugh Fleming
24 May 2004 ⇒ Present ( 13 Years ) Director
30 Mar 2004 ⇒ Present ( 13 Years ) Company Secretary
James Keane
26 Oct 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

MERCHANT CAPITAL LIMITED
Changed 22 Jan 2014
MERCHANT CAPITAL CORPORATE FINANCE PLC
Changed 19 May 2003
NOVATION CAPITAL LIMITED
Changed 29 Aug 2002
BURKANE LIMITED
Changed 21 Aug 2002

Previous Addresses

ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Changed 26 Apr 2016

PO BOX 60317
10 ORANGE STREET
LONDON
WC2H 7WR
Changed 15 Apr 2015

34 LIME STREET
LONDON
EC3M 7AT
ENGLAND
Changed 21 Feb 2013

7TH FLOOR ALDERMARY HOUSE
15 QUEEN STREET
LONDON
EC4N 1TX
Changed 22 May 2012

THE BUSINESS CENTRE
EDWARD STREET
REDDITCH
WORCESTERSHIRE B97 6HA
Changed 6 Apr 2003

133 EBURY STREET
LONDON
SW1W 9QV
Changed 11 Nov 2002

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 10 Sep 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.04487961.co.uk
www.zerofourfoureightsevenninesixone.co.uk
www.04487961.com
www.zerofourfoureightsevenninesixone.com
www.04487961.financial
www.04487961.net
www.04487961.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 10 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 2 Jun 2011 6
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 8 May 2009 5
31 Dec 2007 30 Sep 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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