MERCURY PACKAGED WATER CHILLERS LIMITED

Overview

Company Name	MERCURY PACKAGED WATER CHILLERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04355459
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2002
Date of Cessation	Sep 24, 2013

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 PACKAGED WATER CHILLERS LIMITED?

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

Where is MERCURY PACKAGED WATER CHILLERS 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 PACKAGED WATER CHILLERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MERCURY PACKAGED WATER CHILLERS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2013

Application to strike the company off the register

4 pages

DS01

Jan 22, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2013	Statement of capital on Jan 22, 2013 Capital: GBP 100	SH01

Sep 27, 2012

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

4 pages

Jul 30, 2012

Termination of appointment of Blake Mansell as a director on Oct 30, 2011

2 pages

TM01

Jan 18, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Jan 17, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Aug 13, 2010

Termination of appointment of Lesley Bonello as a secretary

1 pages

TM02

Apr 17, 2010

legacy

5 pages

MG01

Jan 21, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Aug 01, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Jan 19, 2009

legacy

4 pages

363a

Jan 19, 2009

legacy

1 pages

288b

Nov 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Jul 24, 2008

legacy

3 pages

395

Jan 24, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

3 pages

363a

Oct 10, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Mar 13, 2007

legacy

3 pages

395

Jan 25, 2007

legacy

3 pages

363a

Jul 20, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Mar 22, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of MERCURY PACKAGED WATER CHILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEST, Paul Robert 10c Platts Crescent DY8 4YZ Stourbridge West Midlands	Jan 01, 2005		Director	10c Platts Crescent DY8 4YZ Stourbridge West Midlands		British	1960-5	Manager	106396530001
WILLIAMS, Duncan Raymond Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	Jan 17, 2002		Director	Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands	United Kingdom	British	1956-2	Engineer	30366770004
BONELLO, Lesley Ann 11 Warwick Avenue B60 2AH Bromsgrove Worcestershire	Jan 17, 2002	Jul 30, 2010	Secretary	11 Warwick Avenue B60 2AH Bromsgrove Worcestershire		British			102907400001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Jan 17, 2002	Jan 17, 2002	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire					84255710001
JOHN, Steven Samuel 81 Church Road Netherton DY2 0LZ Dudley West Midlands	Nov 15, 2002	Apr 30, 2005	Director	81 Church Road Netherton DY2 0LZ Dudley West Midlands	United Kingdom	British	1952-6	Building Services Engineer	43883410001
MANSELL, Blake 82 Belfry Drive Hollaston DY8 3SE Stourbridge West Midlands	Apr 08, 2005	Oct 30, 2011	Director	82 Belfry Drive Hollaston DY8 3SE Stourbridge West Midlands		British	1966-12	Engineer	124388100001
QUINN, David 19 Kempton Drive Dosthill B77 1QN Tamworth	Jan 17, 2002	Jan 01, 2005	Director	19 Kempton Drive Dosthill B77 1QN Tamworth	England	British	1973-12	Engineer	80001830002
SWINDLES, Richard Gerard 10 Sheraton Grange Norton DY8 2BE Stourbridge West Midlands	Jan 17, 2002	Jan 21, 2008	Director	10 Sheraton Grange Norton DY8 2BE Stourbridge West Midlands		British	1961-4	Sales Manager	46806580001
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Jan 17, 2002	Jan 17, 2002	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire					84255700001

View Detailed Information on Officers and People with Significant Control

Does MERCURY PACKAGED WATER CHILLERS 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	Created On Feb 26, 2003 Delivered On Mar 04, 2003	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 Mar 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.
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