MERCURY TAVERNS (LONDON) LIMITED

Overview

Company Name	MERCURY TAVERNS (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03175599
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1996
Date of Cessation	Feb 16, 2010

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 TAVERNS (LONDON) LIMITED?

(7499) /

Where is MERCURY TAVERNS (LONDON) LIMITED located?

Registered Office Address	Marston's House Brewery Road WV1 4JT Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of MERCURY TAVERNS (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
ROXLEA LIMITED	Mar 20, 1996	Mar 20, 1996

What are the latest accounts for MERCURY TAVERNS (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2008

What are the latest filings for MERCURY TAVERNS (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

2 pages

DS01

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

legacy

1 pages

CAP-MDSC

Sep 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Memorandum of Association	RES01

Sep 30, 2009

legacy

2 pages

88(2)

Sep 30, 2009

legacy

1 pages

123

Sep 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Sep 25, 2009

legacy

1 pages

SH20

Sep 25, 2009

legacy

1 pages

CAP-SS

Sep 25, 2009

legacy

1 pages

CAP-MDSC

Sep 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of decreasing authorised share capital	RES05

Sep 25, 2009

legacy

2 pages

88(2)

Sep 25, 2009

legacy

1 pages

123

Sep 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares 100 accumulated reserces to be capitalised 18/09/2009	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Apr 07, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

5 pages

363a

Mar 12, 2009

Accounts made up to Oct 04, 2008

6 pages

Mar 28, 2008

legacy

5 pages

363a

Feb 27, 2008

Accounts made up to Sep 29, 2007

5 pages

Nov 08, 2007

legacy

1 pages

287

Apr 04, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of MERCURY TAVERNS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Oct 01, 2004		Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British		109935620001
ANDREA, Andrew Andonis Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Mar 31, 2009		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	England	British	1969-6	137383120001
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jul 13, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	39071260003
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 27, 2003		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	87846880002
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Jul 29, 1999		Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	129897400001
OLIVER, Stephen John Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 25, 2002		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1958-1	66123690003
CLARK, Alan William 72 Flures Drive Abbeyfield PA8 7DG Erskine Renfrewshire	Feb 03, 1997	Apr 14, 1999	Secretary	72 Flures Drive Abbeyfield PA8 7DG Erskine Renfrewshire		British		51280050001
MARSHALL, Anthony Derek Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham	Apr 25, 1996	Dec 13, 1996	Secretary	Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham		British		5277910002
PORTER, Hugh Leslie The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton	Jul 29, 1999	Jul 31, 2005	Secretary	The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton		British		63443690002
SANDERS, Anthony Raymond Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire	Apr 14, 1999	Jul 29, 1999	Secretary	Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire		British		44653470002
EMCEE NOMINEES LIMITED First Floor 31 Southampton Row WC1B 5HT London	Mar 21, 1996	Apr 25, 1996	Secretary	First Floor 31 Southampton Row WC1B 5HT London				38708590001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Mar 20, 1996	Mar 21, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BOURTON, Richard Gold Acre Burton Road Elford B79 9BN Tamworth Staffordshire	Apr 11, 1996	Jul 29, 1999	Director	Gold Acre Burton Road Elford B79 9BN Tamworth Staffordshire	United Kingdom	British	1950-10	37624870001
CLARK, Alan William 72 Flures Drive Abbeyfield PA8 7DG Erskine Renfrewshire	Feb 03, 1997	Apr 14, 1999	Director	72 Flures Drive Abbeyfield PA8 7DG Erskine Renfrewshire		British	1960-8	51280050001
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Mar 11, 2002	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11	81617110002
MARSHALL, Anthony Derek Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham	Apr 25, 1996	Dec 13, 1996	Director	Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham		British	1947-1	5277910002
SANDERS, Anthony Raymond Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire	Mar 21, 1996	Jul 29, 1999	Director	Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire		British	1950-10	44653470002
WOMACK, Martin 10 Friars Street WV16 4BJ Bridgnorth Shropshire	Jan 25, 2002	Jun 19, 2002	Director	10 Friars Street WV16 4BJ Bridgnorth Shropshire		British	1955-7	75969860001
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Mar 20, 1996	Mar 21, 1996	Nominee Director	2 Luke Street EC2A 4NT London				900013400001

View Detailed Information on Officers and People with Significant Control

Does MERCURY TAVERNS (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 10, 1996 Delivered On Oct 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the indemnity agreement of even date
	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 The Wolverhampton & Dudley Breweries PLC
	Transactions Oct 21, 1996Registration of a charge (395)
Debenture	Created On Oct 10, 1996 Delivered On Oct 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the indemnity agreement of even date
	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 Marston Thompson & Evershed PLC
	Transactions Oct 21, 1996Registration of a charge (395)
Debenture	Created On Apr 26, 1996 Delivered On May 10, 1996	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the company formerly known as roxlea limited to the chargees pursuant to the terms of a facility agreement dated 17/11/95
	Short particulars First legal mortgage over the properties k/a flamingo brewery 88 london road kingston-upon-thames surrey magpie and stump 132 stoke newington church street london. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Trustee for the Agent and the Beneficiaries(As Defined)
	Transactions May 10, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1994
	Short particulars All right title and interest held by the mortgagor in the l/h property k/a dean swift 1 lafone street london SE1.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties (Eachas Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1994
	Short particulars All right title and interest in the l/h property k/a lowndes arms 37 chesham street london SW1.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties (Eachas Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1994
	Short particulars All right title and interest in the l/h property k/a the hedgehog & stump 13 richmond road twickenham middlesex.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties (Eachas Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1994
	Short particulars All right title and interest in the l/h property k/a minogues bar 80 liverpool road islington london.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties (Eachas Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1994
	Short particulars All right title and interest held by the mortgagor in the l/h property k/a flamingo brewery 88 london road kingston upon thames surrey.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties(Each as Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1995
	Short particulars All right title and interest held by the mortgagor now or at any time in the future in the l/h property k/a flamingo brewery 88 london road kingston upon thames surrey.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties (Eachas Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1995
	Short particulars All right title and interest noe or at any time in the l/h property k/a molly blooms 142-146 whitecross street london EC1Y 8QJ.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties (Eachas Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company formerly known as roxlea limited to the chargee pursuant to an omnibus guarantee and set off agreement dated 30TH november 1995 and a facilities agreement dated 17TH november 1995
	Short particulars All right title and interest held by the mortgagor now or at any time in the future in the l/h property k/a magpie & stump 132 stoke newington church street london N16.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Agent and the Banks and the Overdraft Bank and the Swap Counterparties (Eachas Defined in the Facilities Agreement)
	Transactions May 04, 1996Registration 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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