Mercol Products Limited

Company Name	Mercol Products Limited
Director	Paul Charles Singleton
Company Status	Liquidation
Company Number	00665667
Category	Private Limited Company
Incorporation Date	21 July 1960(63 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Charles Singleton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 September 2005(45 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	475 Whirlowdale Road Sheffield S11 9NH

Director Name	William George Bradley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(31 years after company formation)
Appointment Duration	13 years, 7 months (resigned 06 March 2005)
Role	Company Director
Correspondence Address	The Yard Aberdesach Caernarfon Gwynedd LL54 5EW Wales

Director Name	Mr John Stuart Heathcote
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Avenue Newbold Chesterfield Derbyshire S41 8QD

Director Name	Mr William Edward Noel Miller
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(31 years after company formation)
Appointment Duration	14 years, 1 month (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Poplar Avenue Chesterfield Derbyshire S40 3JT

Secretary Name	Mr William Edward Noel Miller
Nationality	British
Status	Resigned
Appointed	31 July 1991(31 years after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Poplar Avenue Chesterfield Derbyshire S40 3JT

Director Name	Mr Roy Whitham
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	68 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DX

Secretary Name	Mr Roy Whitham
Nationality	British
Status	Resigned
Appointed	23 June 1993(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	68 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DX

Director Name	John Weatherall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(34 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2006)
Role	Civil Engineer
Correspondence Address	9 Rose Farm Drive The Paddock Sutton On Trent Newark Nottinghamshire NG23 6PA

Secretary Name	Mr William Edward Noel Miller
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(35 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Poplar Avenue Chesterfield Derbyshire S40 3JT

Director Name	Paul Whitehouse
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(38 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 1999)
Role	Works Director
Correspondence Address	35 Langdale Drive Tickhill Doncaster South Yorkshire DN11 9UX

Director Name	Julie Vickers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(44 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	36 Bolsover Hill Bolsover Chesterfield Derbyshire S44 6BG

Secretary Name	Julie Vickers
Nationality	British
Status	Resigned
Appointed	01 January 2005(44 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	36 Bolsover Hill Bolsover Chesterfield Derbyshire S44 6BG

Secretary Name	Rodney Alan Shiers
Nationality	British
Status	Resigned
Appointed	03 November 2006(46 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Headlands East Bank Winster Matlock Derbyshire DE4 2DS

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

13 March 2017	Final Gazette dissolved following liquidation (1 page)
13 December 2016	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2015	Liquidators' statement of receipts and payments to 2 October 2015 (5 pages)
17 December 2015	Liquidators statement of receipts and payments to 2 October 2015 (5 pages)
17 December 2015	Liquidators statement of receipts and payments to 2 October 2015 (5 pages)
13 August 2015	Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages)
29 July 2015	Court order insolvency:court order - replacement of liquidator (18 pages)
29 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2015	Appointment of a voluntary liquidator (1 page)
13 May 2015	Liquidators statement of receipts and payments to 2 April 2015 (5 pages)
13 May 2015	Liquidators' statement of receipts and payments to 2 April 2015 (5 pages)
13 May 2015	Liquidators statement of receipts and payments to 2 April 2015 (5 pages)
6 November 2014	Liquidators statement of receipts and payments to 2 October 2014 (5 pages)
6 November 2014	Liquidators' statement of receipts and payments to 2 October 2014 (5 pages)
6 November 2014	Liquidators statement of receipts and payments to 2 October 2014 (5 pages)
3 June 2013	Liquidators statement of receipts and payments to 2 April 2013 (5 pages)
3 June 2013	Liquidators statement of receipts and payments to 2 April 2013 (5 pages)
3 June 2013	Liquidators' statement of receipts and payments to 2 April 2013 (5 pages)
25 October 2012	Liquidators statement of receipts and payments to 2 October 2012 (5 pages)
25 October 2012	Liquidators statement of receipts and payments to 2 October 2012 (5 pages)
25 October 2012	Liquidators' statement of receipts and payments to 2 October 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 2 April 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 2 April 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 2 April 2012 (5 pages)
16 March 2012	Termination of appointment of Rodney Shiers as a secretary (2 pages)
19 October 2011	Liquidators statement of receipts and payments to 2 October 2011 (5 pages)
19 October 2011	Liquidators statement of receipts and payments to 2 October 2011 (5 pages)
19 October 2011	Liquidators' statement of receipts and payments to 2 October 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 2 April 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 2 April 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 2 April 2011 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 2 October 2010 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 2 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 2 October 2010 (5 pages)
5 May 2010	Liquidators' statement of receipts and payments to 2 April 2010 (5 pages)
5 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
5 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
5 November 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
5 November 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
5 November 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
13 October 2008	Registered office changed on 13/10/2008 from riverdale 89 graham road sheffield south yorkshire S10 3GP (1 page)
11 October 2008	Appointment of a voluntary liquidator (1 page)
11 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2008	Declaration of solvency (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
17 January 2007	Return made up to 31/07/06; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 April 2006	Director resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 2 rutland park sheffield south yorkshire S10 2PD (1 page)
28 November 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
19 August 2005	Return made up to 31/07/05; full list of members (7 pages)
23 June 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: mercol works 18 carr vale road bolsover chesterfield, derbyshire S44 6JD (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
30 January 2004	Accounts for a medium company made up to 31 October 2003 (20 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
18 February 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
18 March 2002	Accounts for a medium company made up to 31 October 2001 (19 pages)
21 August 2001	Return made up to 31/07/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
8 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 December 1999	Director resigned (1 page)
25 August 1999	Return made up to 31/07/99; no change of members (4 pages)
25 August 1999	New director appointed (2 pages)
10 March 1999	Full group accounts made up to 31 October 1998 (16 pages)
26 July 1998	Return made up to 31/07/98; full list of members (6 pages)
7 July 1998	Full group accounts made up to 31 October 1997 (16 pages)
26 August 1997	Return made up to 31/07/97; full list of members (6 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Full group accounts made up to 31 October 1996 (19 pages)
14 August 1996	Return made up to 31/07/96; no change of members (4 pages)
31 July 1996	Full group accounts made up to 31 October 1995 (23 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Secretary resigned;director resigned (2 pages)
4 August 1992	Full accounts made up to 31 October 1991 (19 pages)
13 December 1991	Full group accounts made up to 31 October 1990 (18 pages)
3 September 1991	Memorandum and Articles of Association (14 pages)
3 September 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (5 pages)
22 August 1990	Group accounts for a small company made up to 31 October 1989 (5 pages)

Mercol Products Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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