Dissolved
Dissolved 2016-07-06
Company Information for MERSON AND GERRY, LIMITED
CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
SC025368
Private Limited Company
Dissolved Dissolved 2016-07-06 |
Company Name | |
---|---|
MERSON AND GERRY, LIMITED | |
Legal Registered Office | |
CASTLE TERRACE EDINBURGH | |
Company Number | SC025368 | |
---|---|---|
Date formed | 1947-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-07-06 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-19 07:36:49 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
||
MALCOLM HERBERT LOFTS |
||
JENNY NANCY LONCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEENDERT PIETER DEN HOLLANDER |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
PER HARKJAER |
Director | ||
JAMES ROBERT CANE |
Director | ||
MICHAEL PARKER |
Director | ||
WYNNE PHILIP MORGAN GRIFFITHS |
Director | ||
SIMON WILLIAM ROGER |
Director | ||
DAVID BENJAMIN CHEESEMAN |
Company Secretary | ||
DAVID BENJAMIN CHEESEMAN |
Director | ||
THOMAS JEFFREY EVANS |
Director | ||
ALISTAIR GUNN |
Director | ||
DAVID VICKERS |
Director | ||
WILLIAM GEORGE MERSON |
Director | ||
WILLIAM GEORGE MERSON |
Company Secretary | ||
ALEXANDER GUNN |
Director |
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OCEAN PURE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-12-02 | Liquidation | |
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LIGHTHOUSE UKCO 1 LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
WILKIN CHAPMAN MEMBERS LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2001-12-28 | Active | |
LINCOLNSHIRE ENTERPRISE | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2013-12-24 | |
MARR CATERING SERVICES (WEST BROMWICH) LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1996-09-20 | Dissolved 2014-06-24 | |
MARR FOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1949-04-09 | Dissolved 2016-03-17 | |
ENGLISH SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1989-02-28 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2000-07-18 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-08-20 | Liquidation | |
SCOTTISH SEAFOODS LIMITED | Company Secretary | 2002-08-21 | CURRENT | 1989-07-10 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
KILRON SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1979-10-18 | Dissolved 2013-12-30 | |
BG FISH ONE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1989-06-06 | Dissolved 2013-12-25 | |
FREEBOOTER SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1944-09-25 | Dissolved 2013-12-25 | |
ARCTIC SEAFARE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1988-11-21 | Dissolved 2013-12-25 | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1998-09-08 | Active | |
YOUNG'S SEAFOOD LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1999-04-14 | Active | |
BLUECREST FREEBOOTER LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1977-02-14 | Active - Proposal to Strike off | |
BLUECREST FOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1980-02-07 | Active | |
PINNEYS OF SCOTLAND LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-06-17 | Liquidation | |
LIGHTHOUSE UKCO 7 LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-05-07 | Liquidation | |
REALWIRE LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2000-07-04 | Active | |
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY | Company Secretary | 2000-09-25 | CURRENT | 1889-05-24 | Active | |
SCORPIO SECURITY LIMITED | Company Secretary | 1997-05-05 | CURRENT | 1995-05-15 | Dissolved 2015-01-30 | |
MARR CATERING SERVICES (WEST BROMWICH) LIMITED | Director | 2014-02-05 | CURRENT | 1996-09-20 | Dissolved 2014-06-24 | |
MACRAE HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 1993-02-12 | Dissolved 2016-04-18 | |
NEPTUNE HOLDINGS UK LIMITED | Director | 2014-02-05 | CURRENT | 2000-09-12 | Dissolved 2016-04-18 | |
STRATHAIRD LIMITED | Director | 2014-02-05 | CURRENT | 1989-09-22 | Dissolved 2016-04-29 | |
BENNACHIE FINE FOODS LIMITED | Director | 2014-02-05 | CURRENT | 1990-08-30 | Dissolved 2016-04-18 | |
BLUECREST FREEBOOTER LIMITED | Director | 2014-02-05 | CURRENT | 1977-02-14 | Active - Proposal to Strike off | |
MACRAE SEAFOODS LIMITED | Director | 2013-03-31 | CURRENT | 1993-06-25 | Dissolved 2016-04-18 | |
MARR FOODS LIMITED | Director | 2013-03-31 | CURRENT | 1949-04-09 | Dissolved 2016-03-17 | |
PAN EUROPEAN SEAFOODS UK LIMITED | Director | 2013-03-31 | CURRENT | 2000-07-07 | Dissolved 2016-03-17 | |
THE SALMON POACHERS LIMITED | Director | 2013-03-31 | CURRENT | 1988-09-20 | Dissolved 2016-03-17 | |
MACRAE HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 1993-02-12 | Dissolved 2016-04-18 | |
MACRAE SEAFOODS LIMITED | Director | 2014-02-05 | CURRENT | 1993-06-25 | Dissolved 2016-04-18 | |
NEPTUNE HOLDINGS UK LIMITED | Director | 2014-02-05 | CURRENT | 2000-09-12 | Dissolved 2016-04-18 | |
STRATHAIRD LIMITED | Director | 2014-02-05 | CURRENT | 1989-09-22 | Dissolved 2016-04-29 | |
BENNACHIE FINE FOODS LIMITED | Director | 2014-02-05 | CURRENT | 1990-08-30 | Dissolved 2016-04-18 | |
THE SPEY VALLEY SMOKEHOUSE LIMITED | Director | 2014-02-05 | CURRENT | 1988-06-29 | Liquidation | |
STRATHAIRD SALMON LIMITED | Director | 2014-02-05 | CURRENT | 1988-08-22 | Liquidation | |
MACRAE EDINBURGH LIMITED | Director | 2014-02-05 | CURRENT | 1985-11-29 | Liquidation | |
PINNEYS OF SCOTLAND LIMITED | Director | 2014-02-05 | CURRENT | 1986-06-17 | Liquidation | |
MACRAE FOODS LIMITED | Director | 2014-02-05 | CURRENT | 1992-12-16 | Liquidation | |
MACRAE FRASERBURGH LIMITED | Director | 2014-02-05 | CURRENT | 2002-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WATERMILL ROAD FRASERBURGH ABERDEENSHIRE AB43 9HA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 03/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT DEN HOLLANDER | |
AP01 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AR01 | 03/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEENDERT PIETER DEN HOLLANDER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
RES13 | APPROVAL OF VARIOUS TABLED RESTRUCTURING DOCUMENTS, DIRECTORS ARE AUTHORISED TO EXECUTE & DELIVER SAID DOCS, DIRECTORS TO AVOID CONFLICT OF INTEREST 20/09/2012 | |
RES13 | APPROVAL OF VARIOUS DOCS, AUTH OF DIRECTORS & SEC TO EXECUTE & DELIVER DOCUMENTS, DIRECTORS CONFLICT OF INTEREST 11/06/2012 | |
AR01 | 03/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288a | DIRECTOR APPOINTED PER MARKJAER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CANE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: OLD FORD ROAD ABERDEEN AB11 5RL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT | |
DEBENTURE | Satisfied | SOCIETE GENERALE | |
FLOATING CHARGE | Satisfied | SOCIETE GENERALE | |
FLOATING CHARGE | Satisfied | SOCIETE GENERALE | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as MERSON AND GERRY, LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MERSON & GERRY, LIMITED | Event Date | 2015-10-23 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named companies will be held at 11.05 am, 11.10 am, 11.15 am, 11.20 am, 11.25 am and 11.45 am respectively on 2 December 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the joint liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH no later than 12.00 noon on 1 December 2015. Date of appointment: 16 April 2015. Office holder details: Brian Green and John David Thomas Milsom (IP Nos 8709 and 9241) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH For further details contact: Carolyn Foden on tel: 0151 473 5132. | |||
Initiating party | Event Type | ||
Defending party | MERSON & GERRY, LIMITED | Event Date | 2015-04-16 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 September 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 September 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Brian Green and John David Thomas Milsom (IP Nos. 8709 and 9241) both of KPMG Restructuring, 8 Princes Parade, Liverpool L3 1QH. Date of appointment: 16 April 2015. Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk Tel: 0151 473 5124 | |||
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. |