MERCURY GROUP PLC

Key Data

Status

Dissolved

Company No.

03826434

Incorporation date

10/08/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1999)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (5 pages)

05/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/09/2015

Liquidators' statement of receipts and payments to 2015-08-25

View PDF (5 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-02-25

View PDF (5 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-08-25

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (5 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-08-25

View PDF (5 pages)

07/03/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (5 pages)

12/06/2012

Insolvency filing

View PDF (1 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (5 pages)

29/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (5 pages)

02/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

02/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

31/03/2009

Return made up to 11/08/08; bulk list available separately

View PDF (6 pages)

09/03/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

26/02/2009

Secretary appointed robert marshall unsworth

View PDF (1 pages)

18/11/2008

Appointment terminated director george kynoch

View PDF (1 pages)

11/06/2008

Appointment terminated director and secretary andrew lovelady

View PDF (1 pages)

11/06/2008

Appointment terminate, director and secretary brian arthur basham logged form

View PDF (1 pages)

06/05/2008

Conso\s-div

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (3 pages)

06/05/2008

Resolutions

View PDF (2 pages)

15/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (39 pages)

03/02/2008

Ad 14/01/08--------- £ si [email protected]=45500 £ ic 1129756/1175256

View PDF (5 pages)

13/12/2007

Return made up to 11/08/07; bulk list available separately

View PDF (10 pages)

04/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (36 pages)

27/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (4 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Return made up to 11/08/06; bulk list available separately

View PDF (10 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

Ad 26/04/06--------- £ si [email protected]=64810 £ ic 26162897/26227707

View PDF (3 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (36 pages)

24/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Ad 03/03/05--------- £ si [email protected]

View PDF (2 pages)

21/12/2005

Ad 31/03/05--------- £ si [email protected]

View PDF (4 pages)

21/12/2005

Ad 20/07/05--------- £ si [email protected]

View PDF (2 pages)

21/12/2005

Ad 21/09/05--------- £ si [email protected]=22857 £ ic 26140040/26162897

View PDF (2 pages)

27/11/2005

Registered office changed on 28/11/05 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH

View PDF (1 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Ad 28/09/05--------- £ si [email protected]=10880 £ ic 26129160/26140040

View PDF (2 pages)

21/09/2005

Return made up to 11/08/05; bulk list available separately

View PDF (9 pages)

15/09/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

15/09/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

15/09/2005

Resolutions

View PDF (3 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (3 pages)

07/09/2005

Nc inc already adjusted 15/08/05

View PDF (1 pages)

07/09/2005

Conso s-div 16/08/05

View PDF (1 pages)

30/08/2005

Ad 16/08/05--------- £ si [email protected]=1166666 £ ic 24962494/26129160

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (3 pages)

23/08/2005

Ad 25/02/05--------- £ si [email protected]=400000 £ ic 24562494/24962494

View PDF (3 pages)

23/08/2005

Ad 01/07/05--------- £ si [email protected]=5500000 £ ic 19062494/24562494

View PDF (2 pages)

20/07/2005

Ad 14/06/05--------- £ si [email protected]=8750000 £ ic 10312494/19062494

View PDF (2 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (1 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (31 pages)

29/03/2005

New director appointed

View PDF (3 pages)

14/02/2005

Ad 04/02/05--------- £ si [email protected]=40000 £ ic 10272494/10312494

View PDF (2 pages)

30/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Ad 29/12/04--------- £ si [email protected]=1066000 £ ic 9206494/10272494

View PDF (3 pages)

26/01/2005

Ad 10/12/04--------- £ si [email protected]=760000 £ ic 8446494/9206494

View PDF (3 pages)

28/12/2004

Certificate of change of name

View PDF (3 pages)

14/12/2004

Prospectus

View PDF (77 pages)

23/11/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

19/09/2004

Return made up to 11/08/04; bulk list available separately

View PDF (8 pages)

23/08/2004

Ad 14/07/04--------- £ si [email protected]=800000 £ ic 10109879/10909879

View PDF (2 pages)

28/06/2004

Ad 16/03/04--------- £ si [email protected]=54216 £ ic 10055663/10109879

View PDF (2 pages)

20/06/2004

Statement of affairs

View PDF (36 pages)

20/06/2004

Ad 18/02/04--------- £ si [email protected]=52533 £ ic 10003130/10055663

View PDF (4 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (30 pages)

27/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Ad 06/05/04--------- £ si [email protected]= 115000 £ ic 9888130/10003130

View PDF (2 pages)

25/04/2004

Ad 08/04/04--------- £ si [email protected]=857984 £ ic 9030146/9888130

View PDF (2 pages)

29/02/2004

Ad 17/02/04--------- £ si [email protected]=167760 £ ic 8862386/9030146

View PDF (2 pages)

29/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (3 pages)

14/12/2003

Return made up to 11/08/03; bulk list available separately

View PDF (9 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

Ad 21/11/03--------- £ si [email protected]=1000000 £ ic 7862386/8862386

View PDF (2 pages)

30/11/2003

New director appointed

View PDF (3 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2003

Registered office changed on 18/05/03 from: 6 lloyds avenue london EC3N 3AX

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (2 pages)

17/04/2003

S-div 09/04/03

View PDF (1 pages)

07/04/2003

Location of register of members (non legible)

View PDF (1 pages)

09/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

24/02/2003

Certificate of cancellation of share premium account

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (1 pages)

20/02/2003

Court order

View PDF (2 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Ad 27/08/02--------- £ si [email protected]=9600 £ ic 7852786/7862386

View PDF (2 pages)

08/09/2002

Return made up to 11/08/02; bulk list available separately

View PDF (9 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2002

Statement of affairs

View PDF (5 pages)

02/08/2002

Ad 01/03/02--------- £ si [email protected]=125925 £ ic 7726859/7852784

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

Ad 03/04/02--------- £ si [email protected]=155000 £ ic 7571859/7726859

View PDF (2 pages)

25/03/2002

Ad 15/03/02--------- £ si [email protected]=190000 £ ic 7381859/7571859

View PDF (2 pages)

24/03/2002

Ad 01/03/02--------- £ si [email protected]=699382 £ ic 6682477/7381859

View PDF (58 pages)

24/03/2002

Ad 07/03/02--------- £ si [email protected]=280000 £ ic 6402477/6682477

View PDF (2 pages)

24/03/2002

Ad 01/03/02--------- £ si [email protected]=649020 £ ic 5753457/6402477

View PDF (2 pages)

24/03/2002

Ad 01/03/02--------- £ si [email protected]=3950000 £ ic 1803457/5753457

View PDF (2 pages)

07/03/2002

Nc inc already adjusted 01/03/02

View PDF (1 pages)

07/03/2002

Resolutions

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07/03/2002

Resolutions

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07/03/2002

Resolutions

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07/03/2002

Resolutions

View PDF (2 pages)

13/02/2002

Ad 29/01/02--------- £ si [email protected]=50000 £ ic 1753457/1803457

View PDF (2 pages)

13/02/2002

Nc inc already adjusted 06/02/02

View PDF (1 pages)

13/02/2002

Resolutions

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13/02/2002

Resolutions

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13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (2 pages)

12/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (32 pages)

04/02/2002

Listing of particulars

View PDF (57 pages)

26/01/2002

Ad 10/01/02--------- £ si [email protected]=50000 £ ic 1703457/1753457

View PDF (2 pages)

23/01/2002

Ad 17/01/02--------- £ si [email protected]=5 £ ic 1703452/1703457

View PDF (2 pages)

14/01/2002

Ad 04/01/02--------- £ si [email protected]=40000 £ ic 1663452/1703452

View PDF (2 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2001

Return made up to 11/08/01; bulk list available separately

View PDF (8 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

06/06/2001

Ad 01/02/01-07/02/01 £ si [email protected]=180000 £ ic 659141/839141

View PDF (3 pages)

16/05/2001

Registered office changed on 17/05/01 from: dean corporation, dean house lancaster way, ermine business park, huntingdon cambridgeshire PE18 6WA

View PDF (1 pages)

26/04/2001

Resolutions

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26/04/2001

Resolutions

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26/04/2001

Resolutions

View PDF (2 pages)

22/04/2001

£ nc 2000000/4000000 11/04/01

View PDF (1 pages)

18/04/2001

Certificate of change of name

View PDF (3 pages)

27/03/2001

Full group accounts made up to 2000-09-30

View PDF (24 pages)

13/11/2000

Ad 20/07/00--------- £ si [email protected]

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 11/08/00; bulk list available separately

View PDF (7 pages)

01/10/2000

Ad 18/09/00--------- £ si [email protected]=82833 £ ic 576308/659141

View PDF (2 pages)

06/07/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

13/06/2000

Ad 20/03/00--------- £ si [email protected]=66666 £ ic 509642/576308

View PDF (3 pages)

13/06/2000

Ad 07/04/00--------- £ si [email protected]=11229 £ ic 498413/509642

View PDF (3 pages)

13/06/2000

Ad 06/06/00-09/06/00 £ si [email protected]=61032 £ ic 437381/498413

View PDF (3 pages)

26/03/2000

Nc inc already adjusted 09/03/00

View PDF (1 pages)

26/03/2000

Resolutions

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26/03/2000

Resolutions

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26/03/2000

Resolutions

View PDF (2 pages)

06/03/2000

Ad 11/01/00-16/02/00 £ si [email protected]=29800 £ ic 407581/437381

View PDF (2 pages)

28/02/2000

Prospectus

View PDF (32 pages)

23/01/2000

Ad 04/01/00--------- £ si [email protected]=57580 £ ic 350001/407581

View PDF (2 pages)

20/11/1999

Location of register of members

View PDF (1 pages)

10/11/1999

Ad 23/08/99--------- £ si [email protected]=349999 £ ic 2/350001

View PDF (4 pages)

26/09/1999

Prospectus

View PDF (20 pages)

31/08/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/08/1999

Application to commence business

View PDF (2 pages)

24/08/1999

Resolutions

View PDF (1 pages)

24/08/1999

£ nc 250000/600000 13/08/99

View PDF (1 pages)

24/08/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

24/08/1999

Resolutions

View PDF (1 pages)

24/08/1999

Resolutions

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24/08/1999

Resolutions

View PDF (2 pages)

10/08/1999

Incorporation

View PDF (77 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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
Basham, Brian Arthur	Director	13/02/2007 - 01/05/2008	69
Lovelady, Andrew Robert	Director	13/02/2007 - 01/05/2008	137
Moss, Alexander Ronald	Director	27/09/2004 - 07/11/2006	2
Mcfarland, Anthony Basil Scott	Director	06/05/2004 - 07/11/2006	7
Garratt, Mark Jonathan	Director	23/07/2001 - 30/09/2002	53

Persons with Significant Control

No PSC data available.

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Description

About MERCURY GROUP PLC

MERCURY GROUP PLC is an(a) Dissolved company incorporated on 10/08/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCURY GROUP PLC?

MERCURY GROUP PLC is currently Dissolved. It was registered on 10/08/1999 and dissolved on 05/04/2016.

Where is MERCURY GROUP PLC located?

MERCURY GROUP PLC is registered at 25 Moorgate, London EC2R 6AY.

What does MERCURY GROUP PLC do?

MERCURY GROUP PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERCURY GROUP PLC?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.