MERCURY HOLDINGS LIMITED
Overview
| Company Name | MERCURY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02425976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY HOLDINGS LIMITED?
- (7415) /
Where is MERCURY HOLDINGS LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCURY AIRFREIGHT HOLDINGS LIMITED | Jul 03, 1990 | Jul 03, 1990 |
| ROLEROD LIMITED | Sep 25, 1989 | Sep 25, 1989 |
What are the latest accounts for MERCURY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MERCURY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on Apr 27, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Dermot Francis Woolliscroft as a director on Apr 10, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Fink as a director on Apr 10, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director on Apr 10, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jane Sargeant as a director on Apr 10, 2012 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 30, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Exel Nominee No 2 Limited as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Dermot Woolliscroft as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Fink as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Exel Nominee No 2 Limited on May 31, 2010 | 2 pages | CH02 | ||||||||||||||
Secretary's details changed for Exel Secretarial Services Limited on May 31, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Exel Secretarial Services Limited on May 31, 2010 | 2 pages | CH02 | ||||||||||||||
Who are the officers of MERCURY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| SARGEANT, Jane | Director | Friern Barnet Lane N20 0YZ Whetstone 2 Mountview Court 310 London | United Kingdom | British | 134292740001 | |||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| CARTWRIGHT, Michael John | Secretary | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| THOMAS, Christopher Henry | Secretary | Quarries Parkfield TN15 0HX Sevenoaks Kent | British | 3174810001 | ||||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| BROWN, Peter Frederick | Director | Lindrick Marlpit Close TN8 6BE Edenbridge Kent | British | 11464160001 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| BUTTERFIELD, Michael John Brownrigg | Director | 53 Hollycroft Avenue NW3 7QJ London | English | 2304510001 | ||||||||||
| CARTWRIGHT, Michael John | Director | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| CHAMBERS, Alan James | Director | 19 Mayes Close Mayes Place CR6 9LB Warlingham Surrey | British | 21607620002 | ||||||||||
| FINK, Steven | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 158324340001 | |||||||||
| GOLDSMITH, Brian Leslie | Director | 65 Moor End SL6 2YJ Holyport Berkshire | England | British | 101242590001 | |||||||||
| HOWSE, Christopher John | Director | 52 Gregories Road HP9 1HQ Beaconsfield Buckinghamshire | United Kingdom | British | 58746330001 | |||||||||
| JAKES, Clifford Duncan | Director | Deeracres Lisle Court Road SO41 5SH Lymington Hampshire | United Kingdom | British | 8426370002 | |||||||||
| MATTHEWS, John Waylett | Director | Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon | England | British | 28826190001 | |||||||||
| PORTER, Melvin Robert | Director | Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames | United Kingdom | British | 91881810001 | |||||||||
| ROBINSON, Anthony John | Director | 5 Simmons Place TW18 3HW Staines Middlesex | English | 68016520002 | ||||||||||
| ROTHWELL, Donald Sidney | Director | Tamarisk Knotty Green HP9 2UA Beaconsfield Bucks | English | 812720001 | ||||||||||
| RUSSELL, Deborah Elizabeth | Director | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | 59704430001 | ||||||||||
| SMITH, Ian Richard | Director | 22 The Grange Wimbledon SW19 4PS London | United Kingdom | British | 181082310001 | |||||||||
| THOMAS, Christopher Henry | Director | Quarries Parkfield TN15 0HX Sevenoaks Kent | England | British | 3174810001 | |||||||||
| THOMAS, Christopher Henry | Director | Quarries Parkfield TN15 0HX Sevenoaks Kent | England | British | 3174810001 | |||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 125837760001 | |||||||||
| YOUNG, Stuart Anthony | Director | 12 Darling House 35 Clevedon Road TW1 2TU Twickenham | England | English | 47414200005 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Does MERCURY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of life policy | Created On Apr 09, 1997 Delivered On Apr 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company or by the other borrowers (as defined)(or either of them) to the chargee under the facilities agreement (as defined) | |
Short particulars All its right,title and interest in and to the policy including all new and substituted policies relating thereto and all moneys including bonuses accrued or which may at any time hereafter accrue and which shall become patable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of life policies | Created On Mar 24, 1997 Delivered On Apr 02, 1997 | Satisfied | Amount secured All monies due or to become due to the chargee by the company or by the other borrowers (as therein defined) (or either of them) (except for obligations and liabilities due owing or incurred to the chargee by the other borrowers as guarantor for the company) in whatever manner, including without prejudice to the generality of the foregoing under the facilities agreement (as therein defined) and on any account whatsoever | |
Short particulars Assigns all right title and interest in and to the policies being: policy numbers 24069-088-das and 24068-088-das including all new and substituted policies relating thereto and all moneys including bonuses accrued thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jan 24, 1997 Delivered On Feb 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to each of the relevant agreements (as defined); and all monies due or to become due from any other company to the chargee under or pursuant to each of the relevant agreements (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Jan 24, 1997 Delivered On Feb 10, 1997 | Satisfied | Amount secured All indebtedness and obligations of the company to the chargee under the facilities agreement of even date and the relevant agreements (as defined) | |
Short particulars By clause 2 of the pledge agreement the pledgor pledged and granted to the bank the pledged shares being all of the issued and outstanding shares of common stock of mercury holdings inc. And the proceeds thereof together with any shares issued by way of stock dividend split or other distribution or reclassification. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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 (For full details see form M395 reference M44L and continuation sheet). 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On May 30, 1990 Delivered On Jun 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stock-in-trade work-in-progress prepayments, investments. 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
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Transactions
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Does MERCURY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0