MERCIAN LIFTING GEAR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02774600

Incorporation date

16/12/1992

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

31/08/2017

Final Gazette dissolved following liquidation

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31/05/2017

Return of final meeting in a creditors' voluntary winding up

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07/03/2017

Registered office address changed from 66 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2017-03-08

View PDF (2 pages)

28/09/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (16 pages)

08/08/2016

Appointment of a voluntary liquidator

View PDF (11 pages)

08/08/2016

Notice of ceasing to act as a voluntary liquidator

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06/10/2015

Notice to Registrar of Companies of Notice of disclaimer

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06/10/2015

Notice to Registrar of Companies of Notice of disclaimer

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20/09/2015

Registered office address changed from Netherwood Road Rotherwas Industrial Estate Hereford HR2 6JU to 66 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 2015-09-21

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17/09/2015

Appointment of a voluntary liquidator

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17/09/2015

Statement of affairs with form 4.19

View PDF (12 pages)

17/09/2015

Resolutions

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

18/08/2014

Total exemption small company accounts made up to 2014-02-28

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05/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

08/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

16/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

13/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

13/12/2010

Termination of appointment of Shirley Allen as a secretary

View PDF (1 pages)

17/10/2010

Cancellation of shares. Statement of capital on 2010-10-18

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17/10/2010

Resolutions

View PDF (1 pages)

17/10/2010

Statement of company's objects

View PDF (2 pages)

17/10/2010

Resolutions

View PDF (16 pages)

17/10/2010

Purchase of own shares.

View PDF (3 pages)

30/09/2010

Termination of appointment of Norman Allen as a director

View PDF (1 pages)

05/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Andrew Mark Davies on 2009-12-17

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Norman Clyde Allen on 2009-12-17

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06/01/2010

Secretary's details changed for Mrs Beverley Jo Ellsum on 2009-12-17

View PDF (1 pages)

06/01/2010

Secretary's details changed for Shirley May Allen on 2009-12-14

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

18/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

18/12/2008

Secretary's change of particulars / beverley ellsum / 17/12/2008

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

09/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

21/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

12/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

11/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

09/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

08/12/2004

Accounts for a small company made up to 2004-02-28

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01/12/2004

Ad 01/11/04--------- £ si 40000@1=40000 £ ic 230100/270100

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31/08/2004

New secretary appointed

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16/08/2004

New director appointed

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07/03/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

22/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

06/11/2003

Ad 29/09/03--------- £ si 230000@1=230000 £ ic 100/230100

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27/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

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27/10/2003

£ nc 1000/1000000 29/09/03

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10/08/2003

Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100

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13/06/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

25/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

14/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

13/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

20/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

18/01/2000

Return made up to 17/12/99; full list of members

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20/12/1999

Accounts for a small company made up to 1999-02-28

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18/01/1999

Return made up to 17/12/98; no change of members

View PDF (4 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

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13/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

18/01/1997

Return made up to 17/12/96; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

14/01/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

25/09/1995

Accounts for a small company made up to 1995-02-28

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21/01/1995

Return made up to 17/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Accounts for a small company made up to 1993-12-31

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14/09/1994

Accounting reference date extended from 31/12 to 28/02

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15/01/1994

Return made up to 17/12/93; full list of members

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04/08/1993

Accounting reference date notified as 31/12

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09/01/1993

Registered office changed on 10/01/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ

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09/01/1993

Director resigned;new director appointed

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09/01/1993

Secretary resigned;new secretary appointed;director resigned

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16/12/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	17/12/1992 - 17/12/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	17/12/1992 - 17/12/1993	1009
Davies, Andrew Mark	Director	01/03/2004 - Present	-
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	17/12/1992 - 17/12/1993	482
Allen, Shirley May	Secretary	23/09/2003 - 01/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MERCIAN LIFTING GEAR (UK) LIMITED

MERCIAN LIFTING GEAR (UK) LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCIAN LIFTING GEAR (UK) LIMITED?

MERCIAN LIFTING GEAR (UK) LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 31/08/2017.

Where is MERCIAN LIFTING GEAR (UK) LIMITED located?

MERCIAN LIFTING GEAR (UK) LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does MERCIAN LIFTING GEAR (UK) LIMITED do?

MERCIAN LIFTING GEAR (UK) LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for MERCIAN LIFTING GEAR (UK) LIMITED?

The latest filing was on 31/08/2017: Final Gazette dissolved following liquidation.