Mercater Capital Management Limited

Company Name	Mercater Capital Management Limited
Company Status	Dissolved
Company Number	02229392
Category	Private Limited Company
Incorporation Date	11 March 1988(36 years, 1 month ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Names	Scott Lang Rankin Limited and Scott Lang Investment Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Neilson Lang
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (closed 24 January 2017)
Role	Financial And Pension Consulta
Country of Residence	United Kingdom
Correspondence Address	44 Eagle Brow Lymm Cheshire WA13 0LZ

Director Name	Mr Alaric Wade Gordon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(17 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 24 January 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 Lime Grove Hoole Chester Cheshire CH2 3HW Wales

Secretary Name	Mr Charles Graham Douglas Kidson
Nationality	British
Status	Closed
Appointed	17 November 2005(17 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (closed 24 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	William Dean Tait Scott
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2002)
Role	Financial And Pension Consulta
Correspondence Address	Cherry Lodge Withinlee Road Prestbury Cheshire SK10 4AT

Director Name	Mr Brian Rankin
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 September 1991)
Role	Insurance Broker/Pension Consultant
Correspondence Address	Garden Close Barford Hill Barford Warwick Warwickshire CV35 8DA

Director Name	Peter Foster
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1992)
Role	Company Director
Correspondence Address	77 Wilton Avenue Heald Green Cheadle Cheshire SK8 3LY

Secretary Name	Peter Foster
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 September 1991)
Role	Company Director
Correspondence Address	77 Wilton Avenue Heald Green Cheadle Cheshire SK8 3LY

Director Name	Mr Charles Graham Douglas Kidson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Secretary Name	Mr Charles Graham Douglas Kidson
Nationality	British
Status	Resigned
Appointed	07 September 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Mr Stephen David Jackson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British,French
Status	Resigned
Appointed	15 November 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 1997)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Chesbury Congleton Edge Road Congleton Cheshire CW12 3JJ

Director Name	Mr Ian Brian Rankin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2005)
Role	Fiancial Adviser
Country of Residence	England
Correspondence Address	7 Apsley Grove Bowdon Altrincham Cheshire WA14 3AH

Director Name	Giles Richard John Rackham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2000)
Role	Fund Manager
Correspondence Address	Flat 2, 14 Fraser Road Crumpsall Manchester Lancashire M8 4HH

Director Name	Mr Philip John Clegg
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 2003)
Role	Investment Manager
Correspondence Address	72 Sandown Road Hazel Grove Stockport Cheshire SK7 4RT

Director Name	Mr Ian Samuel Grahame Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Penley Orme Close Prestbury Macclesfield Cheshire SK10 4JE

Director Name	Simon Nicholas
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Knutsford Road Alderley Edge Cheshire SK9 7SD

Director Name	Charles David Oakes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 August 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Onston Old Hall Onston Lane Crowton Northwich Cheshire CW8 2RG

Secretary Name	Mr Alaric Wade Gordon
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 November 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 Lime Grove Hoole Chester Cheshire CH2 3HW Wales

Director Name	Mr Graham Michael Thelwall Jones
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(17 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blaenau Farm Ffordd Y Blaenau, Treuddyn Mold Flint CH7 4NS Wales

Contact

Website	www.mercater.com/
Telephone	020 74990200
Telephone region	London

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

17.5k at £1	Finehint LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

2 November 2005	Delivered on: 8 November 2005 Satisfied on: 6 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 2004	Delivered on: 13 August 2004 Satisfied on: 4 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1993	Delivered on: 30 December 1993 Satisfied on: 4 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 November 2005	Delivered on: 4 November 2005 Persons entitled: Merseyside Special Investment Fund No 3 Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Termination of appointment of Charles Graham Douglas Kidson as a secretary on 4 January 2016 (1 page)
30 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
18 September 2016	Registered office address changed from Whitehead House Pacific Road Altrincham Cheshire WA14 5BJ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 18 September 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 October 2015 (12 pages)
9 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 17,501 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (12 pages)
31 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 17,501 (5 pages)
11 August 2014	Full accounts made up to 31 October 2013 (17 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 17,501 (5 pages)
6 March 2013	Full accounts made up to 31 October 2012 (19 pages)
10 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Charles Oakes as a director (1 page)
15 May 2012	Full accounts made up to 31 October 2011 (16 pages)
18 December 2011	Termination of appointment of Graham Jones as a director (1 page)
28 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 31 October 2010 (17 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
19 April 2010	Termination of appointment of Simon Nicholas as a director (1 page)
18 March 2010	Full accounts made up to 31 October 2009 (17 pages)
20 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
28 March 2009	Full accounts made up to 31 October 2008 (17 pages)
1 September 2008	Return made up to 23/08/08; full list of members (5 pages)
11 March 2008	Full accounts made up to 31 October 2007 (17 pages)
30 August 2007	Return made up to 23/08/07; full list of members (4 pages)
5 June 2007	Memorandum and Articles of Association (13 pages)
23 May 2007	Company name changed scott lang investment management LIMITED\certificate issued on 23/05/07 (2 pages)
16 April 2007	Full accounts made up to 31 October 2006 (17 pages)
23 January 2007	Auditor's resignation (1 page)
8 September 2006	Return made up to 23/08/06; full list of members (9 pages)
3 August 2006	Full accounts made up to 31 October 2005 (20 pages)
28 February 2006	New director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
25 November 2005	Accounting reference date extended from 30/10/05 to 31/10/05 (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 November 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: whitehead house pacific road altrincham cheshire WA14 5BJ (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Declaration of assistance for shares acquisition (7 pages)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Auditor's resignation (1 page)
8 November 2005	Particulars of mortgage/charge (7 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Particulars of mortgage/charge (11 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2005	Return made up to 23/08/05; full list of members (10 pages)
17 March 2005	Full accounts made up to 30 October 2004 (20 pages)
24 November 2004	Nc inc already adjusted 30/10/04 (2 pages)
24 November 2004	Ad 30/10/04--------- Â£ si 7500@1=7500 Â£ ic 10001/17501 (2 pages)
24 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2004	Return made up to 23/08/04; full list of members (9 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Registered office changed on 28/07/04 from: charter house woodlands road altrincham cheshire WA14 1HF (1 page)
27 February 2004	Full accounts made up to 30 October 2003 (18 pages)
9 January 2004	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 October 2003	New director appointed (3 pages)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
21 August 2003	Â£ nc 10000/11000 28/07/03 (1 page)
17 May 2003	Accounting reference date extended from 30/04/03 to 30/10/03 (1 page)
24 March 2003	Director resigned (1 page)
1 March 2003	Full accounts made up to 30 April 2002 (17 pages)
12 September 2002	Nc inc already adjusted 02/09/02 (1 page)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Return made up to 23/08/02; full list of members (10 pages)
2 May 2002	Full accounts made up to 30 April 2001 (16 pages)
21 January 2002	Return made up to 23/08/01; full list of members (7 pages)
30 November 2001	New director appointed (2 pages)
25 May 2001	Full accounts made up to 30 April 2000 (17 pages)
18 October 2000	Director resigned (2 pages)
12 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
25 October 1999	New director appointed (2 pages)
12 October 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 1999	Full accounts made up to 30 April 1998 (12 pages)
24 September 1998	Return made up to 23/08/98; no change of members (4 pages)
23 September 1998	Registered office changed on 23/09/98 from: 3 the downs altrincham cheshire wa 142 (1 page)
23 March 1998	Full accounts made up to 30 April 1997 (12 pages)
5 March 1998	New director appointed (2 pages)
13 October 1997	Return made up to 23/08/97; no change of members (4 pages)
13 June 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
19 September 1996	Return made up to 23/08/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (14 pages)
21 September 1995	Return made up to 23/08/95; no change of members (6 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
24 September 1991	Company name changed scott lang rankin LIMITED\certificate issued on 24/09/91 (2 pages)
11 March 1988	Incorporation (12 pages)

Mercater Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire