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MERCIA INTERIOR DESIGN LIMITED

MERCIA INTERIOR DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMERCIA INTERIOR DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04295598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCIA INTERIOR DESIGN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERCIA INTERIOR DESIGN LIMITED located?

    Registered Office Address
    68 Chapel Street
    CV12 8PZ Bedworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCIA INTERIOR DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    S&P PROPERTIES LTDSep 28, 2001Sep 28, 2001

    What are the latest accounts for MERCIA INTERIOR DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for MERCIA INTERIOR DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 28, 2023 with updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of MERCIA INTERIOR DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAQUES, Paul
    68 Chapel Street
    CV12 8PZ Bedworth
    Warwickshire
    		Secretary
    68 Chapel Street
    CV12 8PZ Bedworth
    Warwickshire
    		British69938410001
    JAQUES, Paul
    68 Chapel Street
    CV12 8PZ Bedworth
    Warwickshire
    		Director
    68 Chapel Street
    CV12 8PZ Bedworth
    Warwickshire
    		EnglandBritish69938410001
    JAQUES, Susan Yvonne
    68 Chapel Street
    CV12 8PZ Bedworth
    Warwickshire
    		Director
    68 Chapel Street
    CV12 8PZ Bedworth
    Warwickshire
    		United KingdomBritish78583430001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    		Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    		900015590001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		900011610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCIA INTERIOR DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jaques
    Chapel Street
    CV12 8PZ Bedworth
    68
    Warwickshire
    		Sep 28, 2016
    Chapel Street
    CV12 8PZ Bedworth
    68
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MERCIA INTERIOR DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 08, 2008
    Delivered On Jul 10, 2008
    		Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    These charge details have been removed ML28 (please see image)
    Created On Feb 10, 2004
    Delivered On Feb 14, 2004
    		Outstanding
    Amount secured
    These charge details have been removed ML28 (please see image)
    Short particulars
    These charge details have been removed ML28 (please see image).
    Persons Entitled
    • These Charge Details Have Been Removed ML28 (Please See Image)
    Transactions
    • Feb 14, 2004Registration of a charge (395)
    • Oct 30, 2008
    These charge details have been removed ML28 (please see image)
    Created On Feb 03, 2004
    Delivered On Feb 14, 2004
    		Outstanding
    Amount secured
    These charge details have been removed ML28 (please see image)
    Short particulars
    These charge details have been removed ML28 (please see image).
    Persons Entitled
    • These Charge Details Have Been Removed (Please See Image)
    Transactions
    • Feb 14, 2004Registration of a charge (395)
    • Oct 30, 2008
    Legal charge
    Created On Jul 02, 2003
    Delivered On Jul 04, 2003
    		Outstanding
    Amount secured
    £25,850 due or to become due from the company to the chargee
    Short particulars
    6 nelson street stoke on trent staffordshire.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Jul 04, 2003Registration 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.
    • license: CC0