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MERCIA NO.1 PLC

MERCIA NO.1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMERCIA NO.1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08239134
    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 MERCIA NO.1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MERCIA NO.1 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCIA NO.1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MERCIA NO.1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Oct 24, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2022

    		LRESSP

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Interim accounts made up to Jun 22, 2022

    		12 pagesAA

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Mercia No.1 Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020

    		1 pagesAD01

    Director's details changed for Ms Paivi Helena Whitaker on Nov 12, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Helena Paivi Whitaker on Sep 11, 2019

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MERCIA NO.1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    WHITAKER, Helena Paivi
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomFinnishDirector163184240010
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    NOWACKI, John Paul, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishDirector103195230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCIA NO.1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number829131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MERCIA NO.1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge
    Created On Dec 12, 2012
    Delivered On Dec 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the property mortgaged or charged see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Dec 18, 2012Registration of a charge (MG01)
    • Jan 24, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MERCIA NO.1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2022Commencement of winding up
    Jun 14, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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