MERCURY PRINT AND MAIL LIMITED

MERCURY PRINT AND MAIL LIMITED

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

    Company NameMERCURY PRINT AND MAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05449687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERCURY PRINT AND MAIL LIMITED?

    • (2222) /

    Where is MERCURY PRINT AND MAIL LIMITED located?

    Registered Office Address
    16 Clarendon Park
    Lymington
    SO41 8AX Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY PRINT AND MAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for MERCURY PRINT AND MAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jun 19, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2008

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2007

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of MERCURY PRINT AND MAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Brian
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    Secretary
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    British6578380002
    BISHOP, Christopher Lee
    11 Ireland Way
    PO7 7NP Waterlooville
    Hampshire
    Director
    11 Ireland Way
    PO7 7NP Waterlooville
    Hampshire
    British116254830001
    LODGE, David Alan
    1 Hart Plain Avenue
    PO8 8RP Cowplain
    Director
    1 Hart Plain Avenue
    PO8 8RP Cowplain
    British42546120004
    LODGE, David Alan
    1 Hart Plain Avenue
    PO8 8RP Cowplain
    Secretary
    1 Hart Plain Avenue
    PO8 8RP Cowplain
    British42546120004
    BROAD, Mark Gerald
    44 Roundway
    PO7 7QD Waterlooville
    Hampshire
    Director
    44 Roundway
    PO7 7QD Waterlooville
    Hampshire
    British114713340001
    LODGE, Jillian Ann
    1 Hart Plain Avenue
    PO8 8RP Cowplain
    Director
    1 Hart Plain Avenue
    PO8 8RP Cowplain
    British42546110002
    THOMSON, Brian
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    Director
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    United KingdomBritish6578380002

    Does MERCURY PRINT AND MAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 16, 2007
    Delivered On May 19, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • May 19, 2007Registration of a charge (395)
    Chattels mortgage
    Created On Dec 19, 2006
    Delivered On Dec 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2000 buskro elite wax printer BK460 s/no 460HE0500114 1988 halm jet presss/no 1869R 2004 polar 78XT s/no 7461046 2006 taurus camera system (2DYNAMIC camera's) s/no 001384/001 the proceed of all policies of insurance and all options and rights.
    Persons Entitled
    • Compass Business Finance Limited
    Transactions
    • Dec 20, 2006Registration of a charge (395)
    All assets debenture
    Created On Jan 26, 2006
    Delivered On Feb 14, 2006
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 14, 2006Registration of a charge (395)

    Does MERCURY PRINT AND MAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2013Dissolved on
    Dec 20, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants

    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