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Home > England & Wales Companies > MERSEC NOMINEES (0503187) LIMITED
Company Information for

MERSEC NOMINEES (0503187) LIMITED

12 STANHOPE GATE, LONDON, W1K,
Company Registration Number
04137457
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Mersec Nominees (0503187) Ltd
MERSEC NOMINEES (0503187) LIMITED was founded on 2001-01-09 and had its registered office in 12 Stanhope Gate. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
MERSEC NOMINEES (0503187) LIMITED
 
Legal Registered Office
12 STANHOPE GATE
LONDON
 
Previous Names
TIMBERFLAT LIMITED30/06/2005
Filing Information
Company Number 04137457
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-02-23
Type of accounts DORMANT
Last Datalog update: 2016-02-25 10:37:05
Primary Source:Companies House
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Company Officers of MERSEC NOMINEES (0503187) LIMITED

Current Directors
Officer Role Date Appointed
FIRST NORTHERN CORPORATE SERVICES
 Company Secretary 2003-03-04
HUGH NEVILLE ANTHONY BARRY
 Director 2013-01-01
PHILIP BARRY AND SONS LIMITED
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL QUENTIN DOMINIC BARRY
 Company Secretary 2001-01-19 2003-03-04
RICHARD JULIAN CHARLES BARRY
 Director 2001-01-19 2003-03-04
PHILIPPA ROSEMARY MACDONALD
 Director 2001-01-19 2003-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-09 2001-02-20
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-09 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRST NORTHERN CORPORATE SERVICES MARCHMONT FLATS NOMINEES LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-09 Dissolved 2013-08-20
FIRST NORTHERN CORPORATE SERVICES MERSEC (NOMINEES 051100) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-09 Dissolved 2016-02-23
FIRST NORTHERN CORPORATE SERVICES MERLIN SECURITIES LIMITED Company Secretary 2003-03-04 CURRENT 2000-12-12 Dissolved 2016-07-19
FIRST NORTHERN CORPORATE SERVICES MERSEC (NOMINEES 050382) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-09 Dissolved 2017-05-16
FIRST NORTHERN CORPORATE SERVICES MERSEC (NOMINEES 1003) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-05 Active - Proposal to Strike off
FIRST NORTHERN CORPORATE SERVICES MERSEC NOMINEES (050306) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-05 Active - Proposal to Strike off
FIRST NORTHERN CORPORATE SERVICES MERSEC NOMINEES (050106) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-05 Active
FIRST NORTHERN CORPORATE SERVICES NORTHERN ASSET MANAGEMENT LTD Company Secretary 2003-03-04 CURRENT 2001-01-09 Active - Proposal to Strike off
HUGH NEVILLE ANTHONY BARRY MARCHMONT FLATS LIMITED Director 2009-12-31 CURRENT 2006-03-13 Active - Proposal to Strike off
HUGH NEVILLE ANTHONY BARRY MERLIN SECURITIES LIMITED Director 2009-12-01 CURRENT 2000-12-12 Dissolved 2016-07-19
HUGH NEVILLE ANTHONY BARRY MARCHMONT FLATS NOMINEES LIMITED Director 2009-04-01 CURRENT 2001-01-09 Dissolved 2013-08-20
HUGH NEVILLE ANTHONY BARRY MERSEC (NOMINEES 051100) LIMITED Director 2009-04-01 CURRENT 2001-01-09 Dissolved 2016-02-23
HUGH NEVILLE ANTHONY BARRY MERSEC (NOMINEES 050382) LIMITED Director 2009-04-01 CURRENT 2001-01-09 Dissolved 2017-05-16
HUGH NEVILLE ANTHONY BARRY MERSEC (NOMINEES 1003) LIMITED Director 2009-04-01 CURRENT 2001-01-05 Active - Proposal to Strike off
HUGH NEVILLE ANTHONY BARRY MERSEC NOMINEES (050306) LIMITED Director 2009-04-01 CURRENT 2001-01-05 Active - Proposal to Strike off
HUGH NEVILLE ANTHONY BARRY MERSEC NOMINEES (050106) LIMITED Director 2009-04-01 CURRENT 2001-01-05 Active
HUGH NEVILLE ANTHONY BARRY NORTHERN ASSET MANAGEMENT LTD Director 2009-04-01 CURRENT 2001-01-09 Active - Proposal to Strike off
PHILIP BARRY AND SONS LIMITED MARCHMONT FLATS NOMINEES LIMITED Director 2003-03-04 CURRENT 2001-01-09 Dissolved 2013-08-20
PHILIP BARRY AND SONS LIMITED MERSEC (NOMINEES 051100) LIMITED Director 2003-03-04 CURRENT 2001-01-09 Dissolved 2016-02-23
PHILIP BARRY AND SONS LIMITED MERLIN SECURITIES LIMITED Director 2003-03-04 CURRENT 2000-12-12 Dissolved 2016-07-19
PHILIP BARRY AND SONS LIMITED MERSEC (NOMINEES 050382) LIMITED Director 2003-03-04 CURRENT 2001-01-09 Dissolved 2017-05-16
PHILIP BARRY AND SONS LIMITED MERSEC (NOMINEES 1003) LIMITED Director 2003-03-04 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILIP BARRY AND SONS LIMITED MERSEC NOMINEES (050306) LIMITED Director 2003-03-04 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILIP BARRY AND SONS LIMITED MERSEC NOMINEES (050106) LIMITED Director 2003-03-04 CURRENT 2001-01-05 Active
PHILIP BARRY AND SONS LIMITED NORTHERN ASSET MANAGEMENT LTD Director 2003-03-04 CURRENT 2001-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-01DS01APPLICATION FOR STRIKING-OFF
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 135001
2015-02-13AR0128/12/14 FULL LIST
2014-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 135001
2014-02-04AR0128/12/13 FULL LIST
2014-02-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY AND SONS LIMITED / 30/09/2013
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041374570001
2013-04-24AP01DIRECTOR APPOINTED MR HUGH NEVILLE ANTHONY BARRY
2013-01-06AR0128/12/12 FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0128/12/11 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-25AR0128/12/10 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-08AR0128/12/09 FULL LIST
2010-01-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY AND SONS LIMITED / 01/12/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NORTHERN CORPORATE SERVICES / 01/12/2009
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-11363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-05363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-06-30CERTNMCOMPANY NAME CHANGED TIMBERFLAT LIMITED CERTIFICATE ISSUED ON 30/06/05
2005-06-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-02-07363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-14363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW SECRETARY APPOINTED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288bSECRETARY RESIGNED
2003-04-06288bDIRECTOR RESIGNED
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2002-01-14363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-06-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-0488(2)RAD 01/05/01--------- £ SI 135000@1=135000 £ IC 1/135001
2001-03-12288bSECRETARY RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12123NC INC ALREADY ADJUSTED 20/02/01
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/01
2001-03-12WRES04£ NC 1000/200000 20/02
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERSEC NOMINEES (0503187) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERSEC NOMINEES (0503187) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEC NOMINEES (0503187) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 135,000
Shareholder Funds 2011-04-01 £ 135,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEC NOMINEES (0503187) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEC NOMINEES (0503187) LIMITED
Trademarks
We have not found any records of MERSEC NOMINEES (0503187) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEC NOMINEES (0503187) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERSEC NOMINEES (0503187) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MERSEC NOMINEES (0503187) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEC NOMINEES (0503187) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSEC NOMINEES (0503187) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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