Dissolved
Dissolved 2017-04-24
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Home > England & Wales Companies > MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED
Company Information for MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED
SOUTHAMPTON, ENGLAND, SO15,
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Company Registration Number
 07941757 Private Limited Company
Dissolved 2017-04-24 |
Company Overview
About Mercury Electrical Systems (southern) Ltd
MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED was founded on 2012-02-08 and had its registered office in Southampton. The company was dissolved on the 2017-04-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON ENGLAND | |
Filing Information
| Company Number | 07941757 | |
|---|---|---|
| Date formed | 2012-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 21:15:23 |
| Companies House |
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Company Officers of MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DAVID ANDERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOSEPH ROWLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHE INTERIOR SOLUTIONS LIMITED | Director | 2012-02-23 | CURRENT | 2011-09-16 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON SO15 2ED ENGLAND | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/03/13 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2013 TO 30/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLAND | |
| AR01 | 09/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANDERTON / 26/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANDERTON / 26/06/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-22 |
| Resolutions for Winding-up | 2014-04-10 |
| Appointment of Liquidators | 2014-04-10 |
| Petitions to Wind Up (Companies) | 2014-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 175,798 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-06-30 | £ 108,955 |
|---|---|---|
| Debtors | 2013-06-30 | £ 60,230 |
| Stocks Inventory | 2013-06-30 | £ 48,725 |
| Tangible Fixed Assets | 2013-06-30 | £ 8,956 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for MERCURY ELECTRICAL SYSTEMS (SOUTHERN) 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 (43210 - Electrical installation) as MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCURY ELECTRICAL SYSTEMS (SOUTHERN) 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED | Event Date | 2014-03-31 |
| At a general meeting of the Company duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 31 March 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 31 March 2014 Creditors: 31 March 2014 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 0203 8023 4222 and email address: carol.haines@hjsrecovery.co.uk Simon Anderton , Director and Chairman | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED | Event Date | 2014-03-31 |
| Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 023 8023 4222 and email address: carol.haines@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED | Event Date | 2014-03-31 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 12 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA no later than 12 noon on the business day before the meeting. Stephen Powell , IP no 9561 and Gordon Johnston , IP no 8616 , Joint Liquidators , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Date of appointment: 31 March 2014 . Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 023 8023 4222 : | |||
| Initiating party | EDMUNDSON ELECTRICAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED | Event Date | 2014-01-23 |
| In the High Court of Justice Chancery Division Manchester District Registry case number 2104 A Petition to wind up the above-named Company of 21 Southampton Street, Southampton, SO15 2ED was presented on 23 January 2014 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 17 March 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 14 March 2014 . The Petitioner’s Solicitor is Michael Woolley , Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , Telephone: 0161 817 7200 , email: michael.woolley@hilldickinson.com . (Reference Number: MWO.1097164.180.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY ELECTRICAL SYSTEMS (SOUTHERN) 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 MERCURY ELECTRICAL SYSTEMS (SOUTHERN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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