MERCURY INNS GROUP LIMITED
Überblick
Unternehmensname | MERCURY INNS GROUP LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 04362325 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von MERCURY INNS GROUP LIMITED?
- (5211) /
Wo befindet sich MERCURY INNS GROUP LIMITED?
Adresse der eingetragenen Geschäftstelle | 55 Baker Street W1U 7EU London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von MERCURY INNS GROUP LIMITED?
Unternehmensname | Von | Bis |
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GW 154 LIMITED | 29. Jan. 2002 | 29. Jan. 2002 |
Wie lauten die letzten Jahresabschlüsse von MERCURY INNS GROUP LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 29. Feb. 2008 |
Welche sind die letzten Einreichungen für MERCURY INNS GROUP LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||||||||||
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||||||||||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 14. Dez. 2010 | 11 Seiten | 2.35B | ||||||||||||||||||
Fortschrittsbericht des Verwalters bis 17. Nov. 2010 | 11 Seiten | 2.24B | ||||||||||||||||||
Fortschrittsbericht des Verwalters bis 23. Mai 2010 | 12 Seiten | 2.24B | ||||||||||||||||||
Ergebnis der Gläubigerversammlung | 3 Seiten | 2.23B | ||||||||||||||||||
Vorschlag des Verwalters | 65 Seiten | 2.17B | ||||||||||||||||||
Vermögensübersicht mit Formular 2.14B | 5 Seiten | 2.16B | ||||||||||||||||||
Geänderte Geschäftsanschrift vom 111 Edmund Street Birmingham West Midlands B3 2HJ am 30. Nov. 2009 | 1 Seiten | AD01 | ||||||||||||||||||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||||||||||||||||||
legacy | 5 Seiten | MG01 | ||||||||||||||||||
Konzernabschluss erstellt bis zum 29. Feb. 2008 | 29 Seiten | AA | ||||||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 Seiten | 287 | ||||||||||||||||||
legacy | 7 Seiten | 363a | ||||||||||||||||||
Beschlüsse Resolutions | 21 Seiten | RESOLUTIONS | ||||||||||||||||||
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legacy | 10 Seiten | 363s | ||||||||||||||||||
legacy | 3 Seiten | 395 | ||||||||||||||||||
Konzernabschluss erstellt bis zum 28. Feb. 2007 | 32 Seiten | AA | ||||||||||||||||||
legacy | 6 Seiten | 395 | ||||||||||||||||||
legacy | 6 Seiten | 395 | ||||||||||||||||||
legacy | 6 Seiten | 395 | ||||||||||||||||||
legacy | 6 Seiten | 395 | ||||||||||||||||||
legacy | 6 Seiten | 395 | ||||||||||||||||||
legacy | 6 Seiten | 395 | ||||||||||||||||||
legacy | 12 Seiten | 363s |
Wer sind die Geschäftsführer von MERCURY INNS GROUP LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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THORNTON, Kevin | Sekretär | 10 Park View Road B74 4PP Sutton Coldfield West Midlands | British | Director | 44110490001 | |||||
HBJGW SECRETARIAL SUPPORT LIMITED | Sekretär | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
BUTLER, Mark Leslie | Geschäftsführer | 19 Boningale Way Dorridge B93 8SF Solihull West Midlands | England | British | Director | 53532870002 | ||||
CHAPMAN, Andrew Brian | Geschäftsführer | 19 Aldershaws Shirley B90 1SQ Solihull West Midlands | England | British | Director | 70029870001 | ||||
THORNTON, Kevin | Geschäftsführer | 10 Park View Road B74 4PP Sutton Coldfield West Midlands | British | British | Director | 44110490001 | ||||
GW SECRETARIES LIMITED | Sekretär | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
CAVE, Richard Michael | Geschäftsführer | The Acorns Main Street Illston On The Hill LE7 9EG Leicester Leicestershire | British | Company Director | 93362010001 | |||||
DICKSON, Peter Alan | Geschäftsführer | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | Chartered Surveyor | 13332510001 | |||||
ISAACS, Paul | Geschäftsführer | 136 Mill Lane B93 8NZ Bentley Heath West Midlands | British | Venture Capitalist | 84187490001 | |||||
PERKINS, Colin Graham | Geschäftsführer | 31 Copperkins Road WS12 5NW Hendesford Staffordshire | British | Operations Director | 80732380001 | |||||
GW INCORPORATIONS LIMITED | Geschäftsführer | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Hat MERCURY INNS GROUP LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Legal charge | Erstellt am 11. Nov. 2009 Geliefert am 26. Nov. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or mercury inns to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H property k/a park inn 98 kim bolton road bedford t/no BD253825. | ||||
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Legal charge | Erstellt am 14. Mai 2008 Geliefert am 17. Mai 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H the olde coach house ashby st ledgers daventry northamptonshire. See image for full details. | ||||
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A second ranking legal charge | Erstellt am 06. Nov. 2007 Geliefert am 21. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or titleholder to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/Hold property premises and buildings known as meynell ingram arms,hoar cross,staffs; t/no SF345688; all fixtures and fittings thereon and goodwill of business; the benefit of licences; fixed charge over all insurance proceeds in respect of undertaking,property and assets; floating charge over all undertaking property and assets whatsoever. See the mortgage charge document for full details. | ||||
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Debenture | Erstellt am 06. Nov. 2007 Geliefert am 12. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee and/or the trading companies on any account whatsoever | |
Kurze Angaben All proceeds due to the company of insurance maintained in respect of the undertaking property and assets; all goods and movable fittings which do not form part of the company's stock in trade; floating charge over the whole of the company's undertaking. | ||||
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Legal charge | Erstellt am 06. Nov. 2007 Geliefert am 12. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or the titleholder to the chargee and/or the trading companies on any account whatsoever | |
Kurze Angaben F/H the walton arms burnley road altham nr accrington t/no LA730290 together with all additions to the said property premises and buildings and all fixutures and fittings. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 06. Nov. 2007 Geliefert am 12. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or the titleholder to the chargee and/or the trading companies on any account whatsoever | |
Kurze Angaben F/H villa (the) moss side lane wrea green preston t/nos LA730321 LA839706 together with all additions to the said property premises and buildings and all fixutures and fittings. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 06. Nov. 2007 Geliefert am 12. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or the titleholder to the chargee and/or the trading companies on any account whatsoever | |
Kurze Angaben F/H the red lion ramsbottom hawkshaw bury t/no LA622113 LA441427 LA619555 and LA394825 together with all additions to the said property premises and buildings and all fixutures and fittings. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 06. Nov. 2007 Geliefert am 12. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee and/or the trading companies on any account whatsoever | |
Kurze Angaben The samuel pepys 31 slipton lane sliton near kettering northamptonshire t/no NN111253 together with all additions to the said property premises and buildings and all fixutures and fittings. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 07. Apr. 2006 Geliefert am 18. Apr. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H the samuel pepys slipton lane near kettering northamptonshire t/no nn 111253. | ||||
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Legal charge | Erstellt am 07. Apr. 2006 Geliefert am 18. Apr. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H the old green man public house watling street little brickhill milton keynes buckinghamshire t/no bm 301585. | ||||
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Debenture | Erstellt am 07. Apr. 2006 Geliefert am 19. Apr. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Legal mortgage | Erstellt am 16. Juni 2005 Geliefert am 21. Juni 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a the old green man, watling street, little brickhill, milton keynes, buckinghamshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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Legal mortgage | Erstellt am 01. Aug. 2003 Geliefert am 08. Aug. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The samuel pepys, slipton, east northamptonshire t/n NN111253. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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Mortgage debenture | Erstellt am 04. März 2002 Geliefert am 21. März 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Mortgage debenture | Erstellt am 04. März 2002 Geliefert am 15. März 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Assignment of life policy | Erstellt am 04. März 2002 Geliefert am 15. März 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The full benefit of life policy number 6004180 in respect of kevin thornton and entered into between the company and canada life limited. | ||||
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Assignment of life policy | Erstellt am 04. März 2002 Geliefert am 15. März 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The full benefit of the life policy number 6004179 in respect of mark butler and entered into between the company and canada life limited. | ||||
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Debenture | Erstellt am 04. März 2002 Geliefert am 08. März 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of assignment all its rights and title (if any) in respect of the goodwill of the business by way of assignment all justices licences and any public entertainment licences by way of fixed charge all proceeds due to the company by way of fixed charge all goods and movable fittings by way of floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Hat MERCURY INNS GROUP LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
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1 |
| In Verwaltung |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0