MERCAPTUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERCAPTUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05231760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERCAPTUS LIMITED?

    • (7260) /

    Where is MERCAPTUS LIMITED located?

    Registered Office Address
    5 Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCAPTUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for MERCAPTUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard James Palmer on Jul 16, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Sep 30, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of MERCAPTUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Rosemary Valerie Anne
    Saxthorpe Hall Aylsham Road
    Saxthorpe
    NR11 7DE Norwich
    Norfolk
    Secretary
    Saxthorpe Hall Aylsham Road
    Saxthorpe
    NR11 7DE Norwich
    Norfolk
    British41877820001
    PALMER, Richard James
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    5
    Cambridgeshire
    Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    5
    Cambridgeshire
    United KingdomBritishCompany Director84307490005
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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