MERCURY AIRFREIGHT HOLDINGS LIMITED

Overview

Company Name	MERCURY AIRFREIGHT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01304033
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1977
Date of Cessation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCURY AIRFREIGHT HOLDINGS LIMITED?

(7415) /

Where is MERCURY AIRFREIGHT HOLDINGS LIMITED located?

Registered Office Address	Ocean House, Exel Limited The Ring RG12 1AN Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MERCURY AIRFREIGHT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROLEROD 1990 LIMITED	Jul 03, 1990	Jul 03, 1990
MERCURY AIRFREIGHT HOLDINGS LIMITED	Mar 22, 1977	Mar 22, 1977

What are the latest accounts for MERCURY AIRFREIGHT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MERCURY AIRFREIGHT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2011

Application to strike the company off the register

3 pages

DS01

Jul 22, 2011

Memorandum and Articles of Association

20 pages

Jul 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 21, 2011

legacy

3 pages

MG02

Jul 21, 2011

legacy

3 pages

MG02

Jun 29, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Mar 17, 2011

Termination of appointment of Christopher Waters as a director

1 pages

TM01

Feb 09, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 500,000	SH01

Oct 20, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Feb 15, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

6 pages

AR01

Feb 15, 2010

Director's details changed for Exel Secretarial Services Limited on Jan 14, 2010

2 pages

CH02

Feb 15, 2010

Director's details changed for Exel Nominee No 2 Limited on Jan 14, 2010

2 pages

CH02

Feb 15, 2010

Secretary's details changed for Exel Secretarial Services Limited on Jan 14, 2010

2 pages

CH04

Sep 08, 2009

legacy

1 pages

288b

Sep 08, 2009

legacy

2 pages

288a

Sep 08, 2009

legacy

2 pages

288a

Jul 31, 2009

Accounts made up to Dec 31, 2008

5 pages

Feb 09, 2009

legacy

4 pages

363a

Sep 05, 2008

Accounts made up to Dec 31, 2007

4 pages

Feb 05, 2008

legacy

3 pages

363a

Aug 13, 2007

legacy

1 pages

288a

Mar 28, 2007

Accounts made up to Dec 31, 2006

4 pages

Feb 13, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of MERCURY AIRFREIGHT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EXEL SECRETARIAL SERVICES LIMITED

Dec 15, 2000

Secretary

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	817717

32524900007

TAYLOR, Paul

Aug 28, 2009

Director

2a High Street

Ringstead

NN14 4DA Kettering

Northamptonshire

England

British

1960-7

Cfo

105652320001

EXEL NOMINEE NO 2 LIMITED

Dec 15, 2000

Director

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1183615

73807850002

EXEL SECRETARIAL SERVICES LIMITED

Aug 18, 2000

Director

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	817717

32524900007

CARTWRIGHT, Michael John

Jan 25, 1996

Jun 04, 1998

Secretary

4 Douro Road

GL50 2PQ Cheltenham

Gloucestershire

British

Company Director

65540180001

THOMAS, Christopher Henry

Jan 25, 1996

Secretary

Quarries

Parkfield

TN15 0HX Sevenoaks

Kent

British

3174810001

WALLS, Kenneth Charles

Jun 04, 1998

Dec 15, 2000

Secretary

4 Squirrel Rise

SL7 3PN Marlow Bottom

Buckinghamshire

British

24310840002

BROWN, Peter Frederick

Dec 31, 1994

Dec 01, 1995

Director

Lindrick

Marlpit Close

TN8 6BE Edenbridge

Kent

British

1937-12

Director

11464160001

BUMSTEAD, Jonathan Culver

Jul 26, 2007

Aug 31, 2009

Director

Eastland Cottage

Hall Place

GU6 8LA Cranleigh

Surrey

United Kingdom

British

1965-4

Director

72820970001

BUTTERFIELD, Michael John Brownrigg

Nov 27, 1994

Director

53 Hollycroft Avenue

NW3 7QJ London

English

1930-12

Company Director

2304510001

CARTWRIGHT, Michael John

Jan 25, 1996

Feb 28, 1999

Director

4 Douro Road

GL50 2PQ Cheltenham

Gloucestershire

British

1956-4

Company Director

65540180001

GOLDSMITH, Brian Leslie

Dec 30, 1998

Jan 31, 2000

Director

65 Moor End

SL6 2YJ Holyport

Berkshire

England

British

1947-1

Company Director

101242590001

ROTHWELL, Donald Sidney

Dec 31, 1994

Director

Tamarisk

Knotty Green

HP9 2UA Beaconsfield

Bucks

English

1929-12

Company Director

812720001

RUSSELL, Deborah Elizabeth

Jan 31, 2000

Aug 18, 2000

Director

63 Crofton Close

RG12 0UT Bracknell

Berkshire

British

1954-5

Chartered Secretary

59704430001

THOMAS, Christopher Henry

Dec 30, 1998

Director

Quarries

Parkfield

TN15 0HX Sevenoaks

Kent

England

British

1947-2

Company Director

3174810001

WALLS, Kenneth Charles

Feb 26, 1999

Dec 15, 2000

Director

4 Squirrel Rise

SL7 3PN Marlow Bottom

Buckinghamshire

British

1940-11

Manager

24310840002

WATERS, Christopher Stephen

Aug 28, 2009

Jan 05, 2011

Director

5 Five Acres

WD4 9JU Kings Langley

Hertfordshire

England

British

1950-12

Cfo

54969250001

View Detailed Information on Officers and People with Significant Control

Does MERCURY AIRFREIGHT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On May 30, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Industrial Development Limited
	Transactions Jun 18, 1990Registration of a charge Jul 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 30, 1990 Delivered On Jun 08, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1990Registration of a charge Jul 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Collateral debenture	Created On May 30, 1990 Delivered On Jun 04, 1990	Satisfied	Amount secured All monies due or to become due from rolerod limited to the chargee on any account whatsoever.
	Short 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.
	Persons Entitled 3I PLC
	Transactions Jun 04, 1990Registration of a charge Sep 10, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 02, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 2A zuyder zee, great south west road, east bedfont assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1990Registration of a charge
Mortgage	Created On Mar 02, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property on the second floor & k/a suite f unitair centre feltham middlesex assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1990Registration of a charge
Mortgage	Created On Mar 02, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H- unit 3 unitair centre zuyder zee great south west road east bedfont and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1990Registration of a charge
Mortgage	Created On Mar 02, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 2B unitair centre. Feltham middlesex assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1990Registration of a charge
Mortgage	Created On Mar 02, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the second floor and suite e unitair centre on the west side of great south west road, east bedfont hounslowassigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1990Registration of a charge
Composite cross - guarantee & debenture	Created On Jul 18, 1989 Delivered On Jul 26, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 26, 1989Registration of a charge
Debenture	Created On Oct 09, 1984 Delivered On Oct 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 10, 1984Registration of a charge
Letter of set-off	Created On May 03, 1983 Delivered On May 21, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions May 21, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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