DEBMAR/MERCURY INTERNATIONAL LIMITED
Overview
| Company Name | DEBMAR/MERCURY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06550339 |
| 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 DEBMAR/MERCURY INTERNATIONAL LIMITED?
- (9220) /
Where is DEBMAR/MERCURY INTERNATIONAL LIMITED located?
| Registered Office Address | c/o KSA GROUP LTD C12 Marquis Court Marquisway Team Valley NE11 0RU Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBMAR/MERCURY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DEBMAR/MERCURY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2016 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2015 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2014 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2012 | 6 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Steve Beeks as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 60 Charlotte Street London W1T 2NU United Kingdom* on Apr 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||
Full accounts made up to Mar 31, 2010 | 27 pages | AA | ||||||||||
Termination of appointment of Beata Hegedus as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Unit a 21 Holland Park Gardens London W14 8DZ United Kingdom* on Aug 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ira Bernstein on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Keegan on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mort Marcus on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ariel House 74a Charlotte Street London W1T 4QJ* on Mar 10, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 24 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DEBMAR/MERCURY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, Ira | Director | 224 Mclain Street Bedford Corners Ny 10549 Usa | Usa | United States | 125409450001 | |||||
| KEEGAN, James | Director | 2840 Bayshore Avenue Ventura Ca 93001 Usa | Usa | British | 125409580001 | |||||
| LEVIN, Wayne | Director | 4250 El Caballero Drive Tarzana California 91356 Usa | Usa | British | 109093690001 | |||||
| MARCUS, Mort | Director | 843 Woodacres Road Santa Monica Ca 90402 Usa | Usa | American | 125409840001 | |||||
| AVSHALOM, Guy | Secretary | 64 Heath Street NW3 1DN London | Israeli | 116253550001 | ||||||
| HEGEDUS, Beata, Ms. | Secretary | Redan Street W14 0AB London 41 United Kingdom | Hungarian | 136801220001 | ||||||
| BEEKS, Steve Preston | Director | 224 18th Street Santa Monica California 90402 Usa | Usa | United States | 109093390001 |
Does DEBMAR/MERCURY INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2008 Delivered On Aug 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee or any of its affiliates on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does DEBMAR/MERCURY INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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