MERCIA HEALTH BENEFITS SERVICES LIMITED
Overview
| Company Name | MERCIA HEALTH BENEFITS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02718042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCIA HEALTH BENEFITS SERVICES LIMITED?
- (7499) /
Where is MERCIA HEALTH BENEFITS SERVICES LIMITED located?
| Registered Office Address | Dale Buildings Cook Street CV1 1JH Coventry W. Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCIA HEALTH BENEFITS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MERCIA HEALTH BENEFITS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Fraser Gregory as a director | 1 pages | TM01 | ||||||||||
Appointment of Steven Michael Los as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Dugdale as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Ian Dugdale on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MERCIA HEALTH BENEFITS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 105797560001 | ||||
| LOS, Steven Michael | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Company Director | 116895800001 | ||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | Chartered Accountant | 56732410001 | ||||
| GRANT, Barbara Lilian | Secretary | 94 Lime Tree Avenue Tile Hill CV4 9EZ Coventry West Midlands | British | Office Manager | 29833280001 | |||||
| SEELEY, Jillian Mary | Secretary | 50 Elmwood Court St Nicholas Street CV1 4BS Coventry West Midlands | British | 26494780001 | ||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| WHEELHOUSE, Philip Edmund | Secretary | Fouracres Fosse Way Hunningham Hill CV33 9EJ Leamington Spa Warwickshire | British | 45151250002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BAYLEY, John Anthony | Director | 9 Tregorrick Road Exhall CV7 9FF Coventry West Midlands | British | Retired Engineer | 15038670001 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director | 29367700001 | ||||
| DUGDALE, Michael Ian | Director | 16 Merlewood Close Daws Hills HP11 1QQ High Wycombe Buckinghamshire | British | Chartered Accountant | 79570840002 | |||||
| FLANAGAN, Stephen David | Director | Niblicks Pond Road Hook Heath GU22 0JZ Woking Surrey | England | British | Sales Director | 58911270001 | ||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | Director | 107664270003 | ||||
| HARROLD, Jeremy Robert, Dr | Director | 6 John Nash Square CV8 1RJ Kenilworth Warwickshire | British | Optometrist | 42306290001 | |||||
| HOLDEN, Dean Allan | Director | Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent | British | Group Financial Controller | 32671980002 | |||||
| KEE, Fergus Alexander | Director | The Old Cottage Howe Green SG13 8LH Hertford | United Kingdom | Irish | Chartered Accountant | 26911740008 | ||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 93897360003 | ||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | Chartered Accountant | 56146040001 | |||||
| LEA, Edward William | Director | 81 Castle Road AL1 5DQ St. Albans Hertfordshire | British | Executive Dir Finance And Risk | 28018450003 | |||||
| MARSHALL, Edward Charles | Director | 11 Britannia Square WR1 3DG Worcester Worcestershire | British | Consultant | 37967430001 | |||||
| MORTON, Barry Walter | Director | 181 Sutton Avenue CV5 7EW Coventry West Midlands | British | Fitter (Massey-Ferguson) | 15038780001 | |||||
| PLACE, Jeffrey Frederick | Director | 536 Kingswood Road CV10 8QQ Nuneaton Warwickshire | British | Welfare Consultant | 15038790001 | |||||
| PLACE, Jeffrey Frederick | Director | 536 Kingswood Road CV10 8QQ Nuneaton Warwickshire | British | Welfare Consultant Self Employed | 15038790001 | |||||
| ROBSON, Keith Norman | Director | Melrose Church Close Old Arley CV7 8QA Coventry Warwickshire | British | Managing Director | 66116590001 | |||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | Solicitor | 6658190001 | ||||
| WANKLING, Margaret Eileen | Director | 1 Bakewell Close Binley CV3 2FN Coventry West Midlands | British | 15038850001 | ||||||
| WHEELHOUSE, Philip Edmund | Director | Fouracres Fosse Way Hunningham Hill CV33 9EJ Leamington Spa Warwickshire | British | Certified Accountant | 45151250002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does MERCIA HEALTH BENEFITS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 09, 1994 Delivered On Mar 21, 1994 | 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
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Transactions
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| Debenture | Created On Jan 19, 1994 Delivered On Jan 27, 1994 | 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
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Transactions
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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