MERCURY INNS GROUP LIMITED
Visión general
| Nombre de la empresa | MERCURY INNS GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04362325 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MERCURY INNS GROUP LIMITED?
- (5211) /
¿Dónde se encuentra MERCURY INNS GROUP LIMITED?
| Dirección de la sede social | 55 Baker Street W1U 7EU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MERCURY INNS GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GW 154 LIMITED | 29 ene 2002 | 29 ene 2002 |
¿Cuáles son las últimas cuentas de MERCURY INNS GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 feb 2008 |
¿Cuáles son las últimas presentaciones para MERCURY INNS GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||||||
Aviso de cambio de la administración a la disolución el 14 dic 2010 | 11 páginas | 2.35B | ||||||||||||||||||
Informe de progreso del administrador hasta 17 nov 2010 | 11 páginas | 2.24B | ||||||||||||||||||
Informe de progreso del administrador hasta 23 may 2010 | 12 páginas | 2.24B | ||||||||||||||||||
Resultado de la reunión de acreedores | 3 páginas | 2.23B | ||||||||||||||||||
Declaración de la propuesta del administrador | 65 páginas | 2.17B | ||||||||||||||||||
Declaración de asuntos con el formulario 2.14B | 5 páginas | 2.16B | ||||||||||||||||||
Domicilio social registrado cambiado de 111 Edmund Street Birmingham West Midlands B3 2HJ el 30 nov 2009 | 1 páginas | AD01 | ||||||||||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||||||||||
legacy | 5 páginas | MG01 | ||||||||||||||||||
Cuentas consolidadas preparadas hasta el 29 feb 2008 | 29 páginas | AA | ||||||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||||||
legacy | 7 páginas | 363a | ||||||||||||||||||
Resoluciones Resolutions | 21 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 10 páginas | 363s | ||||||||||||||||||
legacy | 3 páginas | 395 | ||||||||||||||||||
Cuentas consolidadas preparadas hasta el 28 feb 2007 | 32 páginas | AA | ||||||||||||||||||
legacy | 6 páginas | 395 | ||||||||||||||||||
legacy | 6 páginas | 395 | ||||||||||||||||||
legacy | 6 páginas | 395 | ||||||||||||||||||
legacy | 6 páginas | 395 | ||||||||||||||||||
legacy | 6 páginas | 395 | ||||||||||||||||||
legacy | 6 páginas | 395 | ||||||||||||||||||
legacy | 12 páginas | 363s | ||||||||||||||||||
¿Quiénes son los directivos de MERCURY INNS GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Kevin | Secretario | 10 Park View Road B74 4PP Sutton Coldfield West Midlands | British | 44110490001 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretario corporativo | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| BUTLER, Mark Leslie | Director | 19 Boningale Way Dorridge B93 8SF Solihull West Midlands | England | British | 53532870002 | |||||
| CHAPMAN, Andrew Brian | Director | 19 Aldershaws Shirley B90 1SQ Solihull West Midlands | England | British | 70029870001 | |||||
| THORNTON, Kevin | Director | 10 Park View Road B74 4PP Sutton Coldfield West Midlands | British | British | 44110490001 | |||||
| GW SECRETARIES LIMITED | Secretario corporativo | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| CAVE, Richard Michael | Director | The Acorns Main Street Illston On The Hill LE7 9EG Leicester Leicestershire | British | 93362010001 | ||||||
| DICKSON, Peter Alan | Director | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||
| ISAACS, Paul | Director | 136 Mill Lane B93 8NZ Bentley Heath West Midlands | British | 84187490001 | ||||||
| PERKINS, Colin Graham | Director | 31 Copperkins Road WS12 5NW Hendesford Staffordshire | British | 80732380001 | ||||||
| GW INCORPORATIONS LIMITED | Director corporativo | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
¿Tiene MERCURY INNS GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 11 nov 2009 Entregado el 26 nov 2009 | Pendiente | Cantidad garantizada 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 | |
Breve descripción L/H property k/a park inn 98 kim bolton road bedford t/no BD253825. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 may 2008 Entregado el 17 may 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H the olde coach house ashby st ledgers daventry northamptonshire. See image for full details. | ||||
Personas con derecho
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Transacciones
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| A second ranking legal charge | Creado el 06 nov 2007 Entregado el 21 nov 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 nov 2007 Entregado el 12 nov 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or the trading companies on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 nov 2007 Entregado el 12 nov 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 nov 2007 Entregado el 12 nov 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 nov 2007 Entregado el 12 nov 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 nov 2007 Entregado el 12 nov 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or the trading companies on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 abr 2006 Entregado el 18 abr 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción F/H the samuel pepys slipton lane near kettering northamptonshire t/no nn 111253. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 abr 2006 Entregado el 18 abr 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción L/H the old green man public house watling street little brickhill milton keynes buckinghamshire t/no bm 301585. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 abr 2006 Entregado el 19 abr 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 jun 2005 Entregado el 21 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 ago 2003 Entregado el 08 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 mar 2002 Entregado el 21 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 mar 2002 Entregado el 15 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignment of life policy | Creado el 04 mar 2002 Entregado el 15 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The full benefit of life policy number 6004180 in respect of kevin thornton and entered into between the company and canada life limited. | ||||
Personas con derecho
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Transacciones
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| Assignment of life policy | Creado el 04 mar 2002 Entregado el 15 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The full benefit of the life policy number 6004179 in respect of mark butler and entered into between the company and canada life limited. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 mar 2002 Entregado el 08 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene MERCURY INNS GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0