MERCURY HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | MERCURY HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02425976 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MERCURY HOLDINGS LIMITED ?
| Adresse du siège social | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MERCURY HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour MERCURY HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | 4.71 | ||||||||||||||
Changement d'adresse du siège social de Ocean House the Ring Bracknell Berkshire RG12 1AN le 27 avr. 2012 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Dermot Francis Woolliscroft en tant que directeur le 10 avr. 2012 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Steven Fink en tant que directeur le 10 avr. 2012 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Exel Secretarial Services Limited en tant que directeur le 10 avr. 2012 | 1 pages | TM01 | ||||||||||||||
Nomination de Ms Jane Sargeant en tant qu'administrateur le 10 avr. 2012 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 30 mars 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Exel Nominee No 2 Limited en tant que directeur le 01 sept. 2011 | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 4 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 juin 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Nomination de Mr Dermot Woolliscroft en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Christopher Waters en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Steven Fink en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 4 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Exel Nominee No 2 Limited le 31 mai 2010 | 2 pages | CH02 | ||||||||||||||
Modification des coordonnées du secrétaire Exel Secretarial Services Limited le 31 mai 2010 | 2 pages | CH04 | ||||||||||||||
Modification des coordonnées de l'administrateur Exel Secretarial Services Limited le 31 mai 2010 | 2 pages | CH02 | ||||||||||||||
Qui sont les dirigeants de MERCURY HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secrétaire | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| SARGEANT, Jane | Administrateur | Friern Barnet Lane N20 0YZ Whetstone 2 Mountview Court 310 London | United Kingdom | British | 134292740001 | |||||||||
| TAYLOR, Paul | Administrateur | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| CARTWRIGHT, Michael John | Secrétaire | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| THOMAS, Christopher Henry | Secrétaire | Quarries Parkfield TN15 0HX Sevenoaks Kent | British | 3174810001 | ||||||||||
| WALLS, Kenneth Charles | Secrétaire | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| BROWN, Peter Frederick | Administrateur | Lindrick Marlpit Close TN8 6BE Edenbridge Kent | British | 11464160001 | ||||||||||
| BUMSTEAD, Jonathan Culver | Administrateur | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| BUTTERFIELD, Michael John Brownrigg | Administrateur | 53 Hollycroft Avenue NW3 7QJ London | English | 2304510001 | ||||||||||
| CARTWRIGHT, Michael John | Administrateur | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| CHAMBERS, Alan James | Administrateur | 19 Mayes Close Mayes Place CR6 9LB Warlingham Surrey | British | 21607620002 | ||||||||||
| FINK, Steven | Administrateur | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 158324340001 | |||||||||
| GOLDSMITH, Brian Leslie | Administrateur | 65 Moor End SL6 2YJ Holyport Berkshire | England | British | 101242590001 | |||||||||
| HOWSE, Christopher John | Administrateur | 52 Gregories Road HP9 1HQ Beaconsfield Buckinghamshire | United Kingdom | British | 58746330001 | |||||||||
| JAKES, Clifford Duncan | Administrateur | Deeracres Lisle Court Road SO41 5SH Lymington Hampshire | United Kingdom | British | 8426370002 | |||||||||
| MATTHEWS, John Waylett | Administrateur | Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon | England | British | 28826190001 | |||||||||
| PORTER, Melvin Robert | Administrateur | Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames | United Kingdom | British | 91881810001 | |||||||||
| ROBINSON, Anthony John | Administrateur | 5 Simmons Place TW18 3HW Staines Middlesex | English | 68016520002 | ||||||||||
| ROTHWELL, Donald Sidney | Administrateur | Tamarisk Knotty Green HP9 2UA Beaconsfield Bucks | English | 812720001 | ||||||||||
| RUSSELL, Deborah Elizabeth | Administrateur | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | 59704430001 | ||||||||||
| SMITH, Ian Richard | Administrateur | 22 The Grange Wimbledon SW19 4PS London | United Kingdom | British | 181082310001 | |||||||||
| THOMAS, Christopher Henry | Administrateur | Quarries Parkfield TN15 0HX Sevenoaks Kent | England | British | 3174810001 | |||||||||
| THOMAS, Christopher Henry | Administrateur | Quarries Parkfield TN15 0HX Sevenoaks Kent | England | British | 3174810001 | |||||||||
| WATERS, Christopher Stephen | Administrateur | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Administrateur | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 125837760001 | |||||||||
| YOUNG, Stuart Anthony | Administrateur | 12 Darling House 35 Clevedon Road TW1 2TU Twickenham | England | English | 47414200005 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Administrateur | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Administrateur | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
MERCURY HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment of life policy | Créé le 09 avr. 1997 Livré le 21 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or by the other borrowers (as defined)(or either of them) to the chargee under the facilities agreement (as defined) | |
Brèves mentions All its right,title and interest in and to the policy including all new and substituted policies relating thereto and all moneys including bonuses accrued or which may at any time hereafter accrue and which shall become patable thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of life policies | Créé le 24 mars 1997 Livré le 02 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due to the chargee by the company or by the other borrowers (as therein defined) (or either of them) (except for obligations and liabilities due owing or incurred to the chargee by the other borrowers as guarantor for the company) in whatever manner, including without prejudice to the generality of the foregoing under the facilities agreement (as therein defined) and on any account whatsoever | |
Brèves mentions Assigns all right title and interest in and to the policies being: policy numbers 24069-088-das and 24068-088-das including all new and substituted policies relating thereto and all moneys including bonuses accrued thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 24 janv. 1997 Livré le 10 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to each of the relevant agreements (as defined); and all monies due or to become due from any other company to the chargee under or pursuant to each of the relevant agreements (as defined) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge agreement | Créé le 24 janv. 1997 Livré le 10 févr. 1997 | Totalement satisfaite | Montant garanti All indebtedness and obligations of the company to the chargee under the facilities agreement of even date and the relevant agreements (as defined) | |
Brèves mentions By clause 2 of the pledge agreement the pledgor pledged and granted to the bank the pledged shares being all of the issued and outstanding shares of common stock of mercury holdings inc. And the proceeds thereof together with any shares issued by way of stock dividend split or other distribution or reclassification. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 mai 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (For full details see form M395 reference M44L and continuation sheet). 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 mai 1990 Livré le 08 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 mai 1990 Livré le 04 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Stock-in-trade work-in-progress prepayments, investments. 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. | ||||
Personnes ayant droit
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Transactions
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MERCURY HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0