MERCURY DEVELOPMENTS (MORTLAKE) LIMITED

Overview

Company Name	MERCURY DEVELOPMENTS (MORTLAKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05097255
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2004
Date of Cessation	Mar 03, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	C/O Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MERCURY DEVELOPMENTS (PROJECT 04) LIMITED	Apr 07, 2004	Apr 07, 2004

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

Filings
Date	Description	Document	Type
Mar 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 03, 2009	Notice of move from Administration to Dissolution on Nov 30, 2009	7 pages	2.35B

Aug 28, 2009	Administrator's progress report to May 31, 2009	7 pages	2.24B

Aug 20, 2009	Administrator's progress report to Nov 30, 2008	6 pages	2.24B

Jul 01, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jul 01, 2008	Administrator's progress report to Nov 30, 2008	6 pages	2.24B

Jul 01, 2008	Notice of extension of period of Administration	1 pages	2.31B

Feb 11, 2008	legacy	1 pages	288b
Jan 31, 2008	legacy	1 pages	288b
Dec 17, 2007	Administrator's progress report	8 pages	2.24B
Nov 23, 2007	Notice of extension of period of Administration	1 pages	2.31B
Nov 09, 2007	legacy	1 pages	287
Jul 10, 2007	Administrator's progress report	7 pages	2.24B
Feb 07, 2007	Statement of administrator's proposal	6 pages	2.17B
Jan 31, 2007	Statement of affairs	6 pages	2.16B
Dec 12, 2006	Appointment of an administrator	1 pages	2.12B
Aug 01, 2006	legacy	1 pages	288b
May 24, 2006	legacy	7 pages	363s
Feb 05, 2006	Accounts made up to Jun 30, 2005	1 pages	AA
Sep 28, 2005	Certificate of change of name Company name changed mercury developments (project 04 ) LIMITED\certificate issued on 28/09/05	2 pages	CERTNM
Sep 16, 2005	legacy	7 pages	395
Sep 16, 2005	legacy	7 pages	395
Aug 09, 2005	legacy	1 pages	287
Jun 29, 2005	legacy	2 pages	288a
Jun 29, 2005	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNCH, Oliver Winston John 111 Church Green Road Bletchley MK3 6DE Milton Keynes	Jun 09, 2005		Director	111 Church Green Road Bletchley MK3 6DE Milton Keynes	England	English	1965-1	Property Developer	70017750004
SANGHA, Anita 9 Swan Lane IG10 4QW Loughton Essex	Apr 07, 2004	Jan 24, 2008	Secretary	9 Swan Lane IG10 4QW Loughton Essex		British			50847450004
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 07, 2004	Apr 07, 2004	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
COYLE, John Timothy 27 Fourth Avenue Baylands BT20 5JY Bangor County Down	Jun 09, 2005	Jul 19, 2006	Director	27 Fourth Avenue Baylands BT20 5JY Bangor County Down		British	1963-8	Property Developer	106077950001
SANGHA, Sarebjit Singh 9 Swan Lane IG10 4QW Loughton Essex	Apr 07, 2004	Jan 29, 2008	Director	9 Swan Lane IG10 4QW Loughton Essex	England	British	1969-8	Director	50847430004
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 07, 2004	Apr 07, 2004	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 08, 2005 Delivered On Sep 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land k/a the bricklayers arms 76 lower mortlake road richmond surrey t/n SGL10751 all rents arising under any leases or tneancies. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Sep 16, 2005Registration of a charge (395)
Debenture	Created On Sep 08, 2005 Delivered On Sep 16, 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 Singer & Friedlander Limited
	Transactions Sep 16, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2009	Administration ended
Dec 01, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London

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