MERCURY CL LIMITED

Overview

Company Name	MERCURY CL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02115834
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1987
Date of Cessation	Sep 24, 2013

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 CL LIMITED?

Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is MERCURY CL LIMITED located?

Registered Office Address	Myers House Corbett Business Park Stoke Prior B60 4EA Bromsgrove Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of MERCURY CL LIMITED?

Previous Company Names
Company Name	From	Until
MERCURY CLIMATIC LIMITED	Dec 13, 1994	Dec 13, 1994
MERCURY SERVICE AND MAINTENANCE LIMITED	Mar 26, 1987	Mar 26, 1987

What are the latest accounts for MERCURY CL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MERCURY CL LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2013

Application to strike the company off the register

4 pages

DS01

Jan 15, 2013

Annual return made up to Jan 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2013	Statement of capital on Jan 15, 2013 Capital: GBP 100	SH01

Sep 27, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Apr 02, 2012

Registered office address changed from Mercury House Unit 15 Harris Industrial Park Stoke Prior, Bromsgrove Worcestershire B60 4AD on Apr 02, 2012

1 pages

AD01

Jan 16, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2011

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

6 pages

Apr 05, 2011

Certificate of change of name

Company name changed mercury climatic LIMITED\certificate issued on 05/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 05, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 05, 2011	RES15

Jan 17, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

4 pages

AR01

Oct 03, 2010

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

6 pages

Aug 13, 2010

Termination of appointment of Lesley Bonello as a secretary

1 pages

TM02

Apr 17, 2010

legacy

5 pages

MG01

Jan 19, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Jan 15, 2009

legacy

3 pages

363a

Nov 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jul 24, 2008

legacy

3 pages

395

May 15, 2008

legacy

3 pages

363a

Oct 11, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Apr 26, 2007

legacy

2 pages

363a

Mar 13, 2007

legacy

3 pages

395

Jul 20, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Feb 10, 2006

legacy

1 pages

288b

Feb 07, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of MERCURY CL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Bruce Gordon 49 Hanbury Road Stoke Prior B60 4JY Bromsgrove Worcestershire	Jan 01, 1995		Director	49 Hanbury Road Stoke Prior B60 4JY Bromsgrove Worcestershire	Uk	British	1960-6	Works Director	41612640001
WILLIAMS, Duncan Raymond Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands			Director	Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	United Kingdom	British	1956-2	Engineer	30366770004
BONELLO, Lesley Ann 11 Warwick Avenue B60 2AH Bromsgrove Worcestershire	Oct 11, 2004	Jul 30, 2010	Secretary	11 Warwick Avenue B60 2AH Bromsgrove Worcestershire		British			102907400001
HILLIER, Janet Clare 13 Elmhurst Close Hunt End B97 5XU Redditch Worcestershire	Oct 01, 1993	Jul 12, 1997	Secretary	13 Elmhurst Close Hunt End B97 5XU Redditch Worcestershire		British			31797980004
JOHN, Steven Samuel 81 Church Road Netherton DY2 0LZ Dudley West Midlands	Jul 12, 1997	Oct 11, 2004	Secretary	81 Church Road Netherton DY2 0LZ Dudley West Midlands		British			43883410001
WILLIAMS, Duncan Raymond Spice Cottage Agmore Lane Tardebigge Bromsgrove Worcestershire	Jan 01, 1993	Dec 31, 1991	Secretary	Spice Cottage Agmore Lane Tardebigge Bromsgrove Worcestershire		English		Engineer	30366770003
WILLIAMS, Keith Gary 3 Kugscote Close Church Hill North B98 9LJ Redditch		Dec 31, 1992	Secretary	3 Kugscote Close Church Hill North B98 9LJ Redditch		British			31211750002
PEACE, Trevor George 5 White Harte Caravan Site Kinver DY7 6HN Stourbridge West Midlands	Jan 01, 1995	Jan 24, 2006	Director	5 White Harte Caravan Site Kinver DY7 6HN Stourbridge West Midlands		British	1956-9	Contracts Engineer	41612720002
QUINN, David 11 Rosewood Court Glascote Road Glascote B77 2AQ Tamworth	Jan 01, 2001	Jan 01, 2005	Director	11 Rosewood Court Glascote Road Glascote B77 2AQ Tamworth		British	1973-12	Ventilation Engineer	80001830001
SWINDLES, Richard Gerard 10 Sheraton Grange Norton DY8 2BE Stourbridge West Midlands	Jan 01, 2001	Jan 24, 2006	Director	10 Sheraton Grange Norton DY8 2BE Stourbridge West Midlands		British	1961-4	Sales Manager	46806580001
WILLIAMS, Raymond Dennis, 3781351 6 Malcolm Avenue B61 8PR Bromsgrove Worcestershire		Jan 20, 2001	Director	6 Malcolm Avenue B61 8PR Bromsgrove Worcestershire		British	1928-5	Engineer	8432060001
WOODHOUSE, Philip Edward 3 Lilac Close WR9 7SH Droitwich Worcestershire	Jan 01, 1995	May 10, 2002	Director	3 Lilac Close WR9 7SH Droitwich Worcestershire		British	1960-10	Air Conditioning Engineer	42879660001

View Detailed Information on Officers and People with Significant Control

Does MERCURY CL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 16, 2010 Delivered On Apr 17, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 17, 2010Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Jul 22, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 24, 2008Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Mar 08, 2007 Delivered On Mar 13, 2007	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 13, 2007Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Jul 29, 2005 Delivered On Aug 03, 2005	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 29, 2005 Delivered On Mar 30, 2005	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 30, 2005Registration of a charge (395)
Addition to an omnibus letter of set-off	Created On Mar 11, 2003 Delivered On Mar 31, 2003	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2003Registration of a charge (395)
Single debenture	Created On Dec 06, 1991 Delivered On Dec 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property and assets in scotland. 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 Dec 13, 1991Registration of a charge (395)

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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