Mercers Furniture Express Limited

Company Name	Mercers Furniture Express Limited
Company Status	Dissolved
Company Number	04839985
Category	Private Limited Company
Incorporation Date	21 July 2003(19 years, 8 months ago)
Dissolution Date	17 September 2013 (9 years, 6 months ago)
Previous Name	Mercers Furniture Warehouse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Richard Geoffrey Mercer
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(2 months after company formation)
Appointment Duration	9 years, 12 months (closed 17 September 2013)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	8 Whitelands Earswick North Yorkshire YO32 9FX

Secretary Name	Gary Rumney
Nationality	British
Status	Closed
Appointed	25 September 2003(2 months after company formation)
Appointment Duration	9 years, 12 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	26 Thorpes Crescent Skelmanthorpe Huddersfield West Yorkshire HD8 9DH

Director Name	Mr Richard Stewart Seymour Brown
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 High Street Roydon Harlow Essex CM19 5HJ

Secretary Name	Susan Mary Cutter
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Latton Green Harlow Essex CM18 7EP

Contact

Website	mercersfurnitureexpress.co.uk/
Telephone	01977 797555
Telephone region	Pontefract

Location

Registered Address	63a The Horsefair Pontefract West Yorkshire WF8 1RF
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract North
Built Up Area	Pontefract

Shareholders

21 at £1	Rebecca Michelle Marie Mercer 9.55% Ordinary B
96 at £1	Richard Mercer 43.64% Ordinary A
35 at £1	Gary Wayne Rumney 15.91% Ordinary B
32 at £1	Richard John William Mercer 14.55% Ordinary B
32 at £1	Richard Mercer 14.55% Ordinary B
4 at £1	Sarinya Mercer 1.82% Ordinary A

Accounts

Latest Accounts	31 July 2011 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 November 2012	Voluntary strike-off action has been suspended (1 page)
23 November 2012	Voluntary strike-off action has been suspended (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 220 (6 pages)
25 July 2012	Register(s) moved to registered inspection location (1 page)
25 July 2012	Register inspection address has been changed (1 page)
25 July 2012	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 220 (6 pages)
25 July 2012	Register(s) moved to registered inspection location (1 page)
25 July 2012	Register inspection address has been changed (1 page)
25 July 2012	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
28 March 2012	Restoration by order of the court (3 pages)
28 March 2012	Restoration by order of the court (3 pages)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	Application to strike the company off the register (3 pages)
5 July 2011	Application to strike the company off the register (3 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Richard Mercer on 20 July 2010 (2 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Richard Mercer on 20 July 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 July 2009	Return made up to 21/07/09; full list of members (4 pages)
30 July 2009	Return made up to 21/07/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 August 2008	Return made up to 21/07/08; full list of members (4 pages)
7 August 2008	Return made up to 21/07/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 November 2007	Return made up to 21/07/07; full list of members (3 pages)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Return made up to 21/07/07; full list of members (3 pages)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Location of register of members (1 page)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 August 2006	Return made up to 21/07/06; full list of members (3 pages)
30 August 2006	Return made up to 21/07/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 September 2005	Return made up to 21/07/05; full list of members (3 pages)
19 September 2005	Return made up to 21/07/05; full list of members (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: 8 whitelands, earswick, york, north yorkshire YO32 9FX (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 8 whitelands, earswick, york, north yorkshire YO32 9FX (1 page)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
24 September 2004	Return made up to 21/07/04; full list of members (6 pages)
24 September 2004	Return made up to 21/07/04; full list of members (6 pages)
19 November 2003	Registered office changed on 19/11/03 from: 1 high street, roydon, harlow, essex CM19 5HJ (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 1 high street, roydon, harlow, essex CM19 5HJ (1 page)
27 October 2003	Company name changed mercers furniture warehouse limi ted\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed mercers furniture warehouse limi ted\certificate issued on 27/10/03 (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (2 pages)
1 October 2003	Ad 12/09/03--------- £ si [email protected]=120 £ ic 100/220 (2 pages)
1 October 2003	Nc inc already adjusted 12/09/03 (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 October 2003	Ad 12/09/03--------- £ si [email protected]=120 £ ic 100/220 (2 pages)
1 October 2003	Nc inc already adjusted 12/09/03 (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2003	Incorporation (15 pages)
21 July 2003	Incorporation (15 pages)

Mercers Furniture Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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