MERCURY MEZZANINE LIMITED
Overview
| Company Name | MERCURY MEZZANINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06365064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY MEZZANINE LIMITED?
- (7487) /
Where is MERCURY MEZZANINE LIMITED located?
| Registered Office Address | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY MEZZANINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2212 LIMITED | Sep 10, 2007 | Sep 10, 2007 |
What are the latest accounts for MERCURY MEZZANINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2009 |
What are the latest filings for MERCURY MEZZANINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2013 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2013 | 14 pages | 4.68 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on Mar 12, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 27, 2009 | 25 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Margaret Satchel on Dec 11, 2009 | 2 pages | CH03 | ||||||||||
Director's details changed for Margaret Satchel on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Satchel on Jan 01, 2010 | 4 pages | CH01 | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 20 pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MERCURY MEZZANINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATCHEL, Margaret | Secretary | Albury Road KT12 5DT Walton On Thames 41 | British/S African | Director | 125364990001 | |||||
| BARRATT, Trevor Stanley | Director | Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent | United Kingdom | British | Director | 125332500001 | ||||
| SATCHEL, Margaret Susan | Director | Albury Road Hersham KT12 5DT Walton-On-Thames 41 Surrey | England | British | Director | 125364990002 | ||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| BARBE, Gary | Director | 1 Avenue Road TW12 2BH Hampton Middlesex | British | Director | 126801650001 | |||||
| STEVENS, Edward Arthur | Director | Oakwood House Stump Lane GL3 2LT Chosen Hill Gloucestershire | England | British | Director | 126801640001 | ||||
| MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Does MERCURY MEZZANINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Jun 04, 2009 Delivered On Jun 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge present and future right title and interest in and to the shares being all the issued share capital owned by the company in ocean media holdings limited being one ordinary share of £1.00 and all the issued share capital owned by the company in ocean media B.V. being 2,000,000 ordinary shares of €1.00 each, including all dividends. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2007 Delivered On Nov 17, 2007 | 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 present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MERCURY MEZZANINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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