Dissolved 2013-09-06
Company Information for MERCURY HOLDINGS LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
02425976
Private Limited Company
Dissolved Dissolved 2013-09-06 |
Company Name | |
---|---|
MERCURY HOLDINGS LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON | |
Company Number | 02425976 | |
---|---|---|
Date formed | 1989-09-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-09-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 01:28:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCURY HOLDINGS (LONDON) LIMITED | SHELAH ROAD SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3XL | Active | Company formed on the 2009-02-04 | |
MERCURY HOLDINGS LIMITED | MDL Warehouse La Rue de la Chesnaie St John Jersey JE3 4FW | Live | Company formed on the 2003-02-03 | |
Mercury Holdings, LLC | 730 17th Street Suite 500 Denver CO 80202 | Delinquent | Company formed on the 2008-09-09 | |
MERCURY HOLDINGS, INC. | P.O. Box 1510 Eastlake CO 80614 | Delinquent | Company formed on the 1991-01-08 | |
MERCURY HOLDINGS, LLC | 23425 NE 156TH PL WOODINVILLE WA 980777264 | Active | Company formed on the 2003-11-06 | |
MERCURY HOLDINGS, LLC | 26451 CURTISS WRIGHT PARKWAY SUITE 103 RICHMOND HEIGHTS OH 44143 | Dissolved/Dead | Company formed on the 2007-12-26 | |
MERCURY HOLDINGS LIMITED | NV | Revoked | Company formed on the 1999-10-01 | |
MERCURY HOLDINGS INTERNATIONAL CORPORATION | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Dissolved | Company formed on the 2006-07-11 | |
MERCURY HOLDINGS PVT LTD | 126 GANDHI ADIGAL SALAI KUMBAKONAM KUMBAKONAM Tamil Nadu | STRIKE OFF | Company formed on the 1983-12-15 | |
MERCURY HOLDINGS (AUSTRALIA) PTY LTD | NSW 2137 | Active | Company formed on the 2004-08-10 | |
MERCURY HOLDINGS CORPORATION PTY LIMITED | Dissolved | Company formed on the 2010-06-17 | ||
MERCURY HOLDINGS PTY LTD | NSW 2217 | Active | Company formed on the 2007-11-23 | |
MERCURY HOLDINGS PTE LTD | BEACH ROAD Singapore 189677 | Dissolved | Company formed on the 2008-09-10 | |
MERCURY HOLDINGS PTE. LTD. | TELOK AYER STREET Singapore 068574 | Dissolved | Company formed on the 2016-05-12 | |
Mercury Holdings Ltd. | Newfoundland and Labrador | Dissolved | ||
MERCURY HOLDINGS, LLC | 100 SE 2ND STREET MIAMI FL 33131 | Inactive | Company formed on the 2008-02-19 | |
MERCURY HOLDINGS, LLC | 6220 SOUTH ORANGE BLOSSOM TRAIL ORLANDO FL 32809 | Inactive | Company formed on the 2002-12-23 | |
MERCURY HOLDINGS, LLC | 8823 SAN JOSE BOULEVARD JACKSONVILLE, FL FL 32217 | Inactive | Company formed on the 2003-12-15 | |
MERCURY HOLDINGS INTERNATIONAL, LLC | 440 NORTH ANDREWS AVENUE FORT LAUDERDALE FL 33301 | Active | Company formed on the 2011-01-18 | |
MERCURY HOLDINGS UNLIMITED COMPANY | MERCURY HOUSE SANDYFORD INDUSTRIAL ESTATE SANDYFORD DUBLIN 18. SANDYFORD, DUBLIN, D18XH79, IRELAND D18XH79 | Active | Company formed on the 2008-04-07 |
Officer | Role | Date Appointed |
---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
JANE SARGEANT |
||
PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
STEVEN FINK |
Director | ||
DERMOT FRANCIS WOOLLISCROFT |
Director | ||
EXEL NOMINEE NO 2 LIMITED |
Director | ||
CHRISTOPHER STEPHEN WATERS |
Director | ||
JONATHAN CULVER BUMSTEAD |
Director | ||
IAN RICHARD SMITH |
Director | ||
CHRISTOPHER JOHN HOWSE |
Director | ||
KENNETH CHARLES WALLS |
Company Secretary | ||
DEBORAH ELIZABETH RUSSELL |
Director | ||
BRIAN LESLIE GOLDSMITH |
Director | ||
MELVIN ROBERT PORTER |
Director | ||
STUART ANTHONY YOUNG |
Director | ||
MICHAEL JOHN CARTWRIGHT |
Director | ||
CHRISTOPHER HENRY THOMAS |
Director | ||
MICHAEL JOHN CARTWRIGHT |
Company Secretary | ||
CLIFFORD DUNCAN JAKES |
Director | ||
JOHN WAYLETT MATTHEWS |
Director | ||
DONALD SIDNEY ROTHWELL |
Director | ||
ALAN JAMES CHAMBERS |
Director | ||
CHRISTOPHER HENRY THOMAS |
Company Secretary | ||
CHRISTOPHER HENRY THOMAS |
Director | ||
ANTHONY JOHN ROBINSON |
Director | ||
PETER FREDERICK BROWN |
Director | ||
MICHAEL JOHN BROWNRIGG BUTTERFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
MCGREGOR SEA & AIR SERVICES LIMITED | Director | 2012-09-12 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
EXEL FINANCE (1986) LIMITED | Director | 2012-08-02 | CURRENT | 1985-06-25 | Dissolved 2013-11-08 | |
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Director | 2012-03-01 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
EXEL MANAGEMENT SERVICES NO 2 LIMITED | Director | 2011-11-17 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2007-03-16 | Dissolved 2014-02-05 | |
TIBBETT & BRITTEN CONSUMER LIMITED | Director | 2009-08-28 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EXEL FINANCE (1986) LIMITED | Director | 2009-08-28 | CURRENT | 1985-06-25 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN GROUP LIMITED | Director | 2009-08-28 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
EXEL MANAGEMENT SERVICES NO 2 LIMITED | Director | 2009-08-28 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 1972-08-09 | Active | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2009-08-28 | CURRENT | 1993-12-24 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Director | 2009-08-03 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MS JANE SARGEANT | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/03/12 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 30/03/12 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/03/12 | |
RES13 | CANCEL SHARE PREM A/C / CANCEL CAP REDEMPTION RESERVE 15/03/2012 | |
RES06 | REDUCE ISSUED CAPITAL 15/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
AP01 | DIRECTOR APPOINTED MR STEVEN FINK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | |
288a | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MERCURY HOLDINGS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WORKSHOP AND PREMISES | THE PRINT FACTORY ROYDS LANE LOW WORTLEY LEEDS LS12 6DU | 58,500 | 01/05/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |