MERCURY FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | MERCURY FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04850537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FACILITIES MANAGEMENT LIMITED?
- (7499) /
Where is MERCURY FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 5th Floor Northwest Wing WC2 4EZ Aldwych London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MERCURY FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2006 | 11 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 9 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
legacy | pages | 363(287) | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of MERCURY FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Stephen Charles James | Director | Kinaros Johnshill PA12 4EH Lochwinnoch Renfrewshire | Scotland | Scottish | Managing Director | 75511580002 | ||||
| CORBETT, Peter Ian | Secretary | Flat 6/1 75 Port Dundas Road G4 0HF Glasgow Lanarkshire | British | Finance Director | 103297410001 | |||||
| FERGUSON, Derek Owen | Secretary | 3 Birkwood Place Mearnskirk G77 5FW Glasgow | British | Company Director | 87668290001 | |||||
| MILLAR, Charles John | Secretary | 1 Dunbar Drive ML1 2EN Motherwell Lanarkshire | British | Operations Director | 100754220003 | |||||
| O'BRIEN, Leonard Joseph | Secretary | 40 Rue De La Printaniere 1293 FOREIGN Bellvue Switzerland Switzerland | Irish | 91406000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WESTBURY SECRETARIAL SERVICES LIMITED | Secretary | 49 High Street Westbury On Trym BS9 3ED Bristol | 67306030001 | |||||||
| CORBETT, Peter Ian | Director | Flat 6/1 75 Port Dundas Road G4 0HF Glasgow Lanarkshire | British | Finance Director | 103297410001 | |||||
| FERGUSON, Derek Owen | Director | 3 Birkwood Place Mearnskirk G77 5FW Glasgow | United Kingdom | British | Company Director | 87668290001 | ||||
| MACLEAN, Charles Andrew Bourke | Director | Carruth PA11 3SG Bridge Of Weir Renfrewshire | Scotland | British | Business Consultant | 215210002 | ||||
| MILLAR, Charles John | Director | 1 Dunbar Drive ML1 2EN Motherwell Lanarkshire | Scotland | British | Operations Director | 100754220003 | ||||
| O'BRIEN, Leonard Joseph | Director | 40 Rue De La Printaniere 1293 FOREIGN Bellvue Switzerland Switzerland | Irish | Accountant | 91406000001 | |||||
| PADGETT, Brian Sean | Director | Rute De Corniere 3 Geneva Switzerland Switzerland | British | Director | 91405990001 | |||||
| SMITH, Paul Michael | Director | 1 Greenbank Avenue G46 6SG Glasgow Lanarkshire | Scotland | British | Company Director | 98826820001 | ||||
| TONGE O'BRIEN, Valerie | Director | 40 Rue De La Printaniere Bellevue 1293 Switzerland | Irish | Accountant | 100865550001 |
Does MERCURY FACILITIES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2008 Delivered On Apr 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2005 Delivered On Jun 07, 2005 | 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
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Transactions
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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