MERCIA ENGINEERING SUPPLIES LIMITED
Overview
| Company Name | MERCIA ENGINEERING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03083956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERCIA ENGINEERING SUPPLIES LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERCIA ENGINEERING SUPPLIES LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCIA ENGINEERING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| SAGAGOLD LIMITED | Jul 25, 1995 | Jul 25, 1995 |
What are the latest accounts for MERCIA ENGINEERING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MERCIA ENGINEERING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Duncan Jonathan Magrath as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Sep 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Finnigan as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Clarkson as a secretary on May 16, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher John Clarkson as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Duncan Jonathan Magrath as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Paul Hodkinson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Steven Paul Hodkinson as a director on Feb 03, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Nigel Scarratt on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of MERCIA ENGINEERING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Christopher John | Secretary | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | 246781700001 | |||||||
| CLARKSON, Christopher John | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | United Kingdom | British | 246497160001 | |||||
| FINNIGAN, Paul | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | England | British | 236790590001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MIZEN, Lisa Marie | Secretary | Hill Cottage 105 Bennetts Road South Keresley CV6 2FS Coventry West Midlands | British | 57859380002 | ||||||
| SCARRATT, Andrew Nigel | Secretary | Claverton Court Claverton Road M23 9NE Wythenshawe Manchester | British | 11376090002 | ||||||
| HODKINSON, Steven Paul | Director | Claverton Court Claverton Road M23 9NE Wythenshawe Manchester | England | British | 217572630001 | |||||
| MAGRATH, Duncan Jonathan | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | England | British | 167161300001 | |||||
| MIZEN, David Alexander | Director | Hill Cottage 105 Bennetts Road Keresley CV4 7AW Coventry West Midlands | British | 45890860003 | ||||||
| MIZEN, Lisa Marie | Director | Hill Cottage 105 Bennetts Road South Keresley CV6 2FS Coventry West Midlands | British | 57859380002 | ||||||
| RITCHIE, Ian Alexander | Director | Claverton Court Claverton Road M23 9NE Wythenshawe Manchester | United Kingdom | British | 94851550006 | |||||
| SCARRATT, Andrew Nigel | Director | Claverton Court Claverton Road M23 9NE Wythenshawe Manchester | United Kingdom | British | 11376090002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of MERCIA ENGINEERING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brammer Limited | Apr 06, 2016 | Old Market Place WA16 6PD Knutsford St Ann's House England | No | ||||
| |||||||
Natures of Control
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Does MERCIA ENGINEERING SUPPLIES 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