MERCURY EQUITY LIMITED
Overview
| Company Name | MERCURY EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06365070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY EQUITY LIMITED?
- (7487) /
Where is MERCURY EQUITY 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 EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2210 LIMITED | Sep 10, 2007 | Sep 10, 2007 |
What are the latest accounts for MERCURY EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2009 |
What are the latest filings for MERCURY EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2013 | 3 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2013 | 15 pages | 4.68 | ||||||||||||||
Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on Mar 12, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Kane O'donnell as a director on Jan 17, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James William Brooks-Ward as a director on Jan 18, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 64 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Tuttle as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Kane O'donnell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Tillin as a director | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 27, 2009 | 46 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Director's details changed for Margaret Satchel on Dec 11, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Anthony Tillin on Sep 10, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Margaret Satchel on Dec 11, 2009 | 2 pages | CH03 | ||||||||||||||
Termination of appointment of Patrick Bulmer as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of MERCURY EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATCHEL, Margaret | Secretary | Albury Road Hersham KT12 5DT Walton-On-Thames 41 Surrey United Kingdom | 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 | |||||||
| BROOKS-WARD, James William | Director | 28 Warbeck Road W12 8NT London | United Kingdom | British | Managing Director | 56772790001 | ||||
| BULMER, Patrick David | Director | 33 Saint Johns Wood Road NW8 8RA London | Uk | Uk | Investment Director | 75700190001 | ||||
| O'DONNELL, Michael Kane | Director | Woodstock Road W4 1UE London 18 United Kingdom | England | Irish | Financial Consultant | 107034130001 | ||||
| TILLIN, Anthony | Director | Aptdo De Correos 10 Calvia Mallorca 07184 Spain | Spain | British | Director | 125706700001 | ||||
| TUTTLE, Simon Anthony | Director | 4 Virginia Road E2 7NQ London | United Kingdom | British | Investment Director | 61059170002 | ||||
| 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 EQUITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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