MERCURY SERVICES MANAGEMENT LIMITED

Overview

Company Name	MERCURY SERVICES MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04342286
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001
Date of Cessation	Apr 18, 2017

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 SERVICES MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MERCURY SERVICES MANAGEMENT LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MERCURY SERVICES MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MERCURY SERVICES MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2017

Application to strike the company off the register

4 pages

DS01

Sep 30, 2016

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

8 pages

Dec 18, 2015

Annual return made up to Dec 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 1,002	SH01

Sep 09, 2015

Director's details changed for David Quinn on Jun 15, 2015

2 pages

CH01

Sep 09, 2015

Registered office address changed from 115 Popes Lane Oldbury West Midlands B69 4PA to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Sep 09, 2015

1 pages

AD01

May 29, 2015

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

8 pages

Dec 18, 2014

Annual return made up to Dec 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 1,002	SH01

Sep 25, 2014

Termination of appointment of Simon Brian Williams as a director on Aug 29, 2014

2 pages

TM01

Sep 03, 2014

Termination of appointment of Simon Brian Williams as a director on Aug 29, 2014

2 pages

TM01

Aug 06, 2014

Director's details changed for Simon Brian Williams on Aug 06, 2014

2 pages

CH01

May 02, 2014

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

7 pages

Jan 30, 2014

Annual return made up to Dec 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 1,002	SH01

Dec 12, 2013

Statement of capital following an allotment of shares on Dec 05, 2013

Capital: GBP 1,002

4 pages

SH01

Dec 12, 2013

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 04, 2013

Director's details changed for Simon Brian Williams on Nov 21, 2012

3 pages

CH01

Oct 04, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Dec 19, 2012

Annual return made up to Dec 18, 2012 with full list of shareholders

5 pages

AR01

Oct 15, 2012

Cancellation of shares. Statement of capital on Oct 15, 2012

Capital: GBP 36

4 pages

SH06

Oct 15, 2012

Purchase of own shares.

3 pages

SH03

Oct 04, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Sep 27, 2012

Termination of appointment of Duncan Williams as a secretary

1 pages

TM02

Sep 27, 2012

Termination of appointment of Duncan Williams as a director

1 pages

TM01

Sep 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase by the company of shares 16/09/2012	RES13

View All Filings

Who are the officers of MERCURY SERVICES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINN, David Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England	Dec 18, 2001		Director	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England	England	British	1973-12	Engineer	80001830002
BONELLO, Lesley Ann 11 Warwick Avenue B60 2AH Bromsgrove Worcestershire	Dec 18, 2001	Aug 28, 2007	Secretary	11 Warwick Avenue B60 2AH Bromsgrove Worcestershire		British			102907400001
WILLIAMS, Duncan Raymond Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	Aug 28, 2007	Sep 16, 2012	Secretary	Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands		British		Director	30366770004
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Dec 18, 2001	Dec 18, 2001	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire					84255710001
WILLIAMS, Duncan Raymond Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	Aug 28, 2007	Sep 16, 2012	Director	Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	United Kingdom	British	1956-2	Director	30366770004
WILLIAMS, Duncan Raymond Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	Dec 18, 2001	Jan 01, 2005	Director	Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	United Kingdom	British	1956-2	Engineer	30366770004
WILLIAMS, Simon Brian Popes Lane B69 4PA Oldbury 115 West Midlands United Kingdom	Jul 01, 2003	Aug 29, 2014	Director	Popes Lane B69 4PA Oldbury 115 West Midlands United Kingdom	England	British	1971-11	Consultant	94068940006
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Dec 18, 2001	Dec 18, 2001	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire					84255700001

View Detailed Information on Officers and People with Significant Control

Does MERCURY SERVICES MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 16, 2010 Delivered On Apr 17, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 17, 2010Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Jul 22, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 24, 2008Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Mar 08, 2007 Delivered On Mar 13, 2007	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 13, 2007Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Jul 29, 2005 Delivered On Aug 03, 2005	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 29, 2005 Delivered On Mar 30, 2005	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 30, 2005Registration of a charge (395)
Addition to an omnibus letter of set-off	Created On Mar 11, 2003 Delivered On Mar 31, 2003	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2003Registration of a charge (395)
Debenture deed	Created On Dec 03, 2002 Delivered On Dec 11, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 11, 2002Registration 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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