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MERCURY HOTELS LIMITED

Learn more about MERCURY HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX

MERCURY HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01023047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.03
dissolution date: 2015.10.14
last member list: 2013.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015
Form type: 4.68
Date: 2015.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
Form type: 4.68
Date: 2015.07.14
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, 30 OXFORD STREET, SOUTHAMPTON, SO14 3DJ
Form type: AD01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY
Form type: AD01
Date: 2014.06.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: LRESEX
Document description: EXTRAORDINARY RESOLUTION TO WIND UP
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.12
Form type: LATEST SOC
Document description: 12/08/13 STATEMENT OF CAPITAL;GBP 200
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.22
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, 44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP
Form type: 287
Date: 2003.09.17
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, HUNT AND PARTNERS, METRO HOUSE NORTHGATE, CHICHESTER, WEST SUSSEX PO19 1SD
Form type: 287
Date: 2002.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 103 CANNON STREET, LONDON, EC4N 5AG
Form type: 287
Date: 2001.05.30
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/00
Form type: WRES07
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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ALTER MEM AND ARTS 25/08/00
Form type: WRES01
Date: 2000.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15

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Company directors and board members:

TERESA JOAN WEST (dissolve)
Secretary, 2000.08.25 - 2015.10.14
THE NAGS HEAD , CHICHESTER
PO19 1SJ, WEST SUSSEX
DAVID RICHARD WEST (dissolve)
Director, PUBLICAN, 2000.08.25 - 2015.10.14
THE NAGS HEAD , CHICHESTER
PO19 1SJ, WEST SUSSEX
EDWARD STUART MUNRO PEEBLES (dissolve)
Secretary, 1992.07.13 - 2000.02.09
THE LILACS 26 BUSHBY AVENUE RUSTINGTON , LITTLE HAMPTON
BN16 2BY, WEST SUSSEX
NEAL JONATHAN MUNRO-PEEBLES (dissolve)
Secretary, ARTIST, 2000.02.09 - 2000.08.25
6 KENHURST EAST PRESTON , LITTLEHAMPTON
BN16 1LL, WEST SUSSEX
EDWARD STUART MUNRO PEEBLES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13 - 2000.08.25
THE LILACS 26 BUSHBY AVENUE RUSTINGTON , LITTLE HAMPTON
BN16 2BY, WEST SUSSEX
DOROTHY MUNRO-PEEBLES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.15 - 2000.08.25
POSTE RUESTAND , ZAKYNTHOS
29100
GREECE
MARYWYNN MUNRO-PEEBLES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13 - 1994.01.15
7 GRAFFHAM CLOSE , CHICHESTER
PO19 4AW, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 171,034
Tangible Fixed Assets £ 171,034
Current Assets £ 240,885
Provisions For Liabilities Charges £ 7,226
Debtors £ 205,887
Shareholder Funds £ 95,896
Profit Loss Account Reserve £ 95,996
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 95,896
Total Assets Less Current Liabilities £ 54,359
Net Current Assets Liabilities £ 225,393
Creditors Due Within One Year £ 466,278
Cash Bank In Hand £ 14,352
Stocks Inventory £ 20,646
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Entity Officers Dimension £ 8,540
Creditors Due After One Year £ 34,311

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Information about the Private Limited Company MERCURY HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data