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MERCURY VS LIMITED

MERCURY VS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCURY VS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06742416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCURY VS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERCURY VS LIMITED located?

    Registered Office Address
    Smith House George Street
    Nailsworth
    GL6 0AG Stroud
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCURY VS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALUMASTER LIMITEDNov 05, 2008Nov 05, 2008

    What are the latest accounts for MERCURY VS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MERCURY VS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Jul 31, 2019

    		1 pagesAA01

    Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Smith House George Street Nailsworth Stroud GL6 0AG on Jan 09, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Steven Cross on Dec 09, 2015

    		2 pagesCH01

    Secretary's details changed for Martin Halford on Dec 09, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Martin Halford on Nov 05, 2012

    		2 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of MERCURY VS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALFORD, Martin
    Ellis House
    GL2 3SN Longney
    Ellis House
    Gloucestershire
    United Kingdom
    		Secretary
    Ellis House
    GL2 3SN Longney
    Ellis House
    Gloucestershire
    United Kingdom
    		Other134562980001
    CROSS, Steven
    Brains Green
    GL15 4AJ Blakeney
    Prospect Cottage
    Gloucestershire
    England
    		Director
    Brains Green
    GL15 4AJ Blakeney
    Prospect Cottage
    Gloucestershire
    England
    		United KingdomBritish89071590005
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURY VS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pullman Court, Great Western Road
    GL1 3ND Gloucester
    5
    England
    		Apr 06, 2016
    Pullman Court, Great Western Road
    GL1 3ND Gloucester
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04969595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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