MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED

Overview

Company Name	MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271144
Jurisdiction	Scotland
Date of Creation	Jul 26, 2004
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED?

(7011) /

Where is MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED located?

Registered Office Address	28 Stafford Street Edinburgh EH3 7BD Midlothian
Undeliverable Registered Office Address	No

What were the previous names of MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 677 LIMITED	Jul 26, 2004	Jul 26, 2004

What are the latest accounts for MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 25, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2009

legacy

1 pages

652a

Oct 17, 2008

legacy

1 pages

288a

Aug 22, 2008

legacy

4 pages

363a

Aug 22, 2008

legacy

1 pages

288a

Aug 22, 2008

legacy

1 pages

288b

Feb 11, 2008

Full accounts made up to Jul 31, 2007

11 pages

Jan 09, 2008

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

225

Sep 11, 2007

legacy

2 pages

419a(Scot)

Aug 13, 2007

legacy

3 pages

363a

May 10, 2007

Full accounts made up to Sep 30, 2006

11 pages

Apr 04, 2007

legacy

1 pages

225

Sep 04, 2006

legacy

3 pages

363a

Apr 04, 2006

Total exemption full accounts made up to Sep 30, 2005

10 pages

Aug 18, 2005

legacy

3 pages

363a

Aug 18, 2005

legacy

1 pages

287

Jan 28, 2005

Alterations to a floating charge

7 pages

466(Scot)

Jan 28, 2005

legacy

3 pages

410(Scot)

Jan 25, 2005

legacy

3 pages

410(Scot)

Oct 25, 2004

legacy

3 pages

410(Scot)

Oct 08, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 08, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Sep 23, 2004		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Aug 15, 2008		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
SANGHA, Sarebjit Singh 9 Swan Lane IG10 4QW Loughton Essex	Sep 28, 2004		Director	9 Swan Lane IG10 4QW Loughton Essex	England	British	1969-8	50847430004
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Sep 23, 2004	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Sep 23, 2004	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Sep 23, 2004	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	47095110003
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Sep 23, 2004	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Does MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 19, 2005 Delivered On Jan 28, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold poroperty known as 12 balham park, balham, london LN2028.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 2005Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 19, 2005 Delivered On Jan 25, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2005Registration of a charge (410) Jan 28, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 19, 2004 Delivered On Oct 25, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kenmore Residential Limited
	Transactions Oct 25, 2004Registration of a charge (410)

View Detailed Information on Charges

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.
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