MERCURY HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

01023047

Incorporation date

03/09/1971

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

14/10/2015

Final Gazette dissolved following liquidation

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14/07/2015

Liquidators' statement of receipts and payments to 2015-07-07

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14/07/2015

Return of final meeting in a creditors' voluntary winding up

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14/07/2015

Liquidators' statement of receipts and payments to 2015-05-20

View PDF (15 pages)

15/09/2014

Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2014-09-15

View PDF (2 pages)

12/06/2014

Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2014-06-12

View PDF (2 pages)

10/06/2014

Statement of affairs with form 4.19

View PDF (7 pages)

10/06/2014

Appointment of a voluntary liquidator

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10/06/2014

Resolutions

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20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

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14/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

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23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/08/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

22/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/07/2007

Return made up to 13/07/07; no change of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/08/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/07/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

19/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/11/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

17/09/2003

Registered office changed on 17/09/03 from: 44-45 west street chichester west sussex PO19 1RP

View PDF (1 pages)

23/10/2002

Registered office changed on 23/10/02 from: hunt and partners metro house northgate chichester west sussex PO19 1SD

View PDF (1 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

24/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

12/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

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25/09/2001

Total exemption small company accounts made up to 2000-12-31

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17/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

30/05/2001

Registered office changed on 30/05/01 from: 103 cannon street london EC4N 5AG

View PDF (1 pages)

19/09/2000

Resolutions

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13/09/2000

Resolutions

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13/09/2000

New director appointed

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13/09/2000

New secretary appointed

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13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

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13/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (15 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Auditor's resignation

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/09/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

21/02/1999

Registered office changed on 21/02/99 from: 110 fleet street london EC4A 2AB

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

12/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1993-12-31

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24/08/1994

Return made up to 13/07/94; no change of members

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23/08/1994

Declaration of satisfaction of mortgage/charge

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26/02/1994

New director appointed

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26/02/1994

Director resigned

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23/08/1993

Return made up to 13/07/93; full list of members

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30/04/1993

Full accounts made up to 1992-12-31

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18/10/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 13/07/92; no change of members

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 13/07/91; no change of members

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24/08/1990

Return made up to 24/07/90; full list of members

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24/08/1990

Full accounts made up to 1989-12-31

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17/08/1989

Secretary resigned;new secretary appointed

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17/08/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 18/07/89; full list of members

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21/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

Return made up to 21/06/88; full list of members

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24/09/1987

Full accounts made up to 1986-12-31

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24/09/1987

Return made up to 23/06/87; full list of members

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03/07/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 28/06/86; full list of members

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MERCURY HOTELS LIMITED

MERCURY HOTELS LIMITED is an(a) Dissolved company incorporated on 03/09/1971 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX. There are currently 2 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 HOTELS LIMITED?

MERCURY HOTELS LIMITED is currently Dissolved. It was registered on 03/09/1971 and dissolved on 14/10/2015.

Where is MERCURY HOTELS LIMITED located?

MERCURY HOTELS LIMITED is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does MERCURY HOTELS LIMITED do?

MERCURY HOTELS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MERCURY HOTELS LIMITED?

The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.