Mark Mercer Electronics Limited

Company Name	Mark Mercer Electronics Limited
Company Status	Dissolved
Company Number	01896885
Category	Private Limited Company
Incorporation Date	19 March 1985(39 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Mark Anthony Mercer
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 08 November 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	The Lodge 4 Slaithwaite Gate, Golcar Huddersfield West Yorkshire HD7 4NS

Director Name	Mrs Mary Kathlyn Nora Mercer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 08 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Lodge 4 Slaithwaite Gate Golcar West Yorkshire HD7 4NS

Secretary Name	Mrs Mary Kathlyn Nora Mercer
Nationality	British
Status	Closed
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 4 Slaithwaite Gate Golcar West Yorkshire HD7 4NS

Director Name	Mr John Philip Turner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1994(8 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 08 November 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Pike Law Road Scapegoat Hill Huddersfield HD7 4NL

Director Name	Ms Nicola J Turner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(15 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 08 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Pike Law Road Scapegoat Hill Huddersfield HD7 4NL

Director Name	Alexander Mark Richard Doorduyn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2000)
Role	Sales Director
Correspondence Address	7 Woodlea Avenue Oakes Huddersfield HD3 4EF

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£85,024
Cash	£175
Current Liabilities	£194,555

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 November 2016	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Final Gazette dissolved following liquidation (1 page)
8 August 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
8 August 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 December 2015	Court order insolvency:replacement of liquidator (9 pages)
22 December 2015	Court order insolvency:replacement of liquidator (9 pages)
9 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
9 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
7 August 2015	Liquidators statement of receipts and payments to 29 May 2015 (20 pages)
7 August 2015	Liquidators' statement of receipts and payments to 29 May 2015 (20 pages)
7 August 2015	Liquidators' statement of receipts and payments to 29 May 2015 (20 pages)
24 July 2014	Liquidators statement of receipts and payments to 29 May 2014 (18 pages)
24 July 2014	Liquidators' statement of receipts and payments to 29 May 2014 (18 pages)
24 July 2014	Liquidators' statement of receipts and payments to 29 May 2014 (18 pages)
19 June 2013	Registered office address changed from Victoria Road Sowerby Bridge West Yorkshire HX6 3AQ on 19 June 2013 (2 pages)
19 June 2013	Registered office address changed from Victoria Road Sowerby Bridge West Yorkshire HX6 3AQ on 19 June 2013 (2 pages)
13 June 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-30 (1 page)
13 June 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Statement of affairs with form 4.19 (6 pages)
13 June 2013	Statement of affairs with form 4.19 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 10,001 (8 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 10,001 (8 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 August 2009	Ad 03/08/09\gbp si 100@1=100\gbp ic 10000/10100\ (2 pages)
19 August 2009	Ad 03/08/09\gbp si 100@1=100\gbp ic 10000/10100\ (2 pages)
19 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
19 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
19 August 2009	Memorandum and Articles of Association (9 pages)
19 August 2009	Memorandum and Articles of Association (9 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 September 2008	Return made up to 31/07/08; full list of members (4 pages)
19 September 2008	Location of register of members (1 page)
19 September 2008	Return made up to 31/07/08; full list of members (4 pages)
19 September 2008	Location of register of members (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 August 2007	Return made up to 31/07/07; full list of members (3 pages)
7 August 2007	Return made up to 31/07/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 31/07/05; full list of members (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of register of members (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 31/07/05; full list of members (3 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (8 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (8 pages)
20 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
16 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 August 1999	Return made up to 31/07/99; full list of members (6 pages)
9 August 1999	Return made up to 31/07/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
6 August 1998	Return made up to 31/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
10 September 1997	Return made up to 31/07/97; no change of members (4 pages)
10 September 1997	Return made up to 31/07/97; no change of members (4 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
27 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
27 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 August 1996	Return made up to 31/07/96; full list of members (6 pages)
25 March 1996	Particulars of mortgage/charge (4 pages)
25 March 1996	Particulars of mortgage/charge (4 pages)
19 September 1995	Return made up to 31/07/95; no change of members (4 pages)
19 September 1995	Return made up to 31/07/95; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 June 1988	Wd 09/05/88 ad 27/04/88--------- £ si 9998@1=9998 £ ic 2/10000 (3 pages)
17 June 1988	Wd 09/05/88 ad 27/04/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
19 March 1985	Incorporation (18 pages)
19 March 1985	Incorporation (18 pages)

Mark Mercer Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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