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THE MERE BOUTIQUE LIMITED

THE MERE BOUTIQUE LIMITED

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

    • Overview

    Company NameTHE MERE BOUTIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09393489
    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 THE MERE BOUTIQUE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE MERE BOUTIQUE LIMITED located?

    Registered Office Address
    Greengate Brewery Middleton Junction
    Middleton
    M24 2AX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MERE BOUTIQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE MERE BOUTIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2019

    		LRESSP

    Confirmation statement made on Jan 16, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Cessation of Mark Christopher Boler as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Notification of J.W.Lees & Co.(Brewers)Limited as a person with significant control on Feb 26, 2018

    		2 pagesPSC02

    Registered office address changed from The Mere Golf Resort & Spa Chester Road Mere Knutsford Cheshire WA16 6LJ to Greengate Brewery Middleton Junction Middleton Manchester M24 2AX on Feb 28, 2018

    		1 pagesAD01

    Termination of appointment of Gary John Corbett as a director on Feb 26, 2018

    		1 pagesTM01

    Termination of appointment of Ian Anthony Stephen O'toole as a director on Feb 26, 2018

    		1 pagesTM01

    Termination of appointment of Ian Anthony O'toole as a secretary on Feb 26, 2018

    		1 pagesTM02

    Termination of appointment of Mark Christopher Boler as a director on Feb 26, 2018

    		1 pagesTM01

    Appointment of Mr William Lees-Jones as a director on Feb 26, 2018

    		2 pagesAP01

    Appointment of Mr Simon Cross as a director on Feb 26, 2018

    		2 pagesAP01

    Satisfaction of charge 093934890002 in full

    		1 pagesMR04

    Satisfaction of charge 093934890001 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 26, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 26, 2015

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Dec 26, 2015

    		1 pagesAA01

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of THE MERE BOUTIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Simon
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		Director
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		EnglandBritish156196350001
    LEES-JONES, William George Richard
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		Director
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		EnglandBritish125654840001
    O'TOOLE, Ian Anthony
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		Secretary
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		194180130001
    BOLER, Mark Christopher
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		Director
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		EnglandBritish194172910001
    CORBETT, Gary John
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		Director
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		EnglandBritish11574020003
    O'TOOLE, Ian Anthony Stephen
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		Director
    Chester Road
    Mere
    WA16 6LJ Knutsford
    The Mere Golf Resort & Spa
    Cheshire
    England
    		EnglandBritish124247480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MERE BOUTIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.W.Lees & Co.(Brewers)Limited
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		Feb 26, 2018
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number00557225
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Christopher Boler
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		Apr 06, 2016
    Middleton Junction
    Middleton
    M24 2AX Manchester
    Greengate Brewery
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE MERE BOUTIQUE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2015
    Delivered On Dec 23, 2015
    		Satisfied
    Brief description
    The stanneylands hotel, stanneylands road, wilmslow registered at the land registry with title number CH456004.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2015Registration of a charge (MR01)
    • Feb 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 22, 2015
    Delivered On Dec 23, 2015
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2015Registration of a charge (MR01)
    • Feb 28, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE MERE BOUTIQUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2019Commencement of winding up
    Jun 16, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    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