MERCIAN BUILDERS LIMITED

Overview

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

Registered Office Address	17 Duckmoor Road Ashton BS3 2DD Bristol
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TRUSMORR PROPERTY DEVELOPMENTS LIMITED	Dec 21, 2004	Dec 21, 2004
TRUSMOOR PROPERTY DEVELOPMENTS LIMITED	Dec 09, 2004	Dec 09, 2004

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2009	legacy	4 pages	363a

Mar 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2009	legacy	1 pages	288b

Feb 11, 2008	legacy	2 pages	363a
Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
May 24, 2007	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Jan 16, 2007	legacy	7 pages	363s
Jan 12, 2007	legacy	2 pages	403a
Jan 18, 2006	legacy	7 pages	363s
Jan 18, 2006	legacy	2 pages	288a
Nov 24, 2005	legacy	1 pages	288a
Nov 12, 2005	legacy	1 pages	403a
Nov 10, 2005	legacy	1 pages	287
Nov 09, 2005	Certificate of change of name Company name changed trusmorr property developments l imited\certificate issued on 09/11/05	3 pages	CERTNM
Jun 21, 2005	legacy	1 pages	288b
Jun 21, 2005	legacy	1 pages	288b
Mar 26, 2005	legacy	3 pages	395
Mar 01, 2005	legacy	4 pages	395
Dec 24, 2004	legacy	1 pages	287
Dec 24, 2004	legacy	2 pages	288a
Dec 24, 2004	legacy	2 pages	288a
Dec 24, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRUSLOVE, James Stewart Flat 14 The Custom House Redcliff Back BS1 6NE Bristol Avon	Sep 25, 2005		Secretary	Flat 14 The Custom House Redcliff Back BS1 6NE Bristol Avon		British		102231720001
TRUSLOVE, James Stewart Flat 14 The Custom House Redcliff Back BS1 6NE Bristol Avon	Dec 21, 2004		Director	Flat 14 The Custom House Redcliff Back BS1 6NE Bristol Avon	England	British	1964-10	102231720001
MORRIS, Barrie Ronald 9 Ryde Road Knowle BS4 2ES Bristol Avon	Dec 21, 2004	Jun 13, 2005	Secretary	9 Ryde Road Knowle BS4 2ES Bristol Avon		British		102231800001
ISO CHARTERED SECRETARIES LIMITED 8 Kings Road BS8 4AB Clifton Bristol	Dec 09, 2004	Dec 21, 2004	Secretary	8 Kings Road BS8 4AB Clifton Bristol				65385150002
BOND, Martin John 34 Laxton Close Olveston BS35 4EB Bristol	Sep 25, 2005	Jan 06, 2009	Director	34 Laxton Close Olveston BS35 4EB Bristol		British	1966-10	125355480001
MORRIS, Felicia 9 Ryde Road BS4 2ES Knowle Avon	Dec 21, 2004	Jun 13, 2005	Director	9 Ryde Road BS4 2ES Knowle Avon		British	1956-10	102231690001
PROFESSIONAL FORMATIONS LIMITED 8 Kings Road BS8 4AB Clifton Bristol	Dec 09, 2004	Dec 21, 2004	Nominee Director	8 Kings Road BS8 4AB Clifton Bristol				900028020001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 24, 2005 Delivered On Mar 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 62 stevens crescent totterdown bristol. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2005 Delivered On Mar 01, 2005	Satisfied	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 Clydesdale Bank PLC
	Transactions Mar 01, 2005Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)

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