| Company Name | Mercury Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260005 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Mercury Hmi Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Mark Oliver O'Brien |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashlea Flaxton York Yorkshire YO6 7RW |
| Director Name | Mr Mark Philip Fishburn Jackson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marishes Gate Low Marishes Malton Yorkshire YO17 6RJ |
Location
| Registered Address | 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 |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,506 |
| Cash | £16,103 |
| Current Liabilities | £292,912 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2016 | Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Toronto Square Toronto Street Leeds LS1 2HJ on 11 January 2016 (2 pages) |
|---|---|
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Declaration of solvency (3 pages) |
| 13 November 2015 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 25 July 2015 | Company name changed mercury hmi LIMITED\certificate issued on 25/07/15
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 13 May 2015 | Registration of charge 072600050001, created on 5 May 2015 (35 pages) |
| 13 May 2015 | Registration of charge 072600050001, created on 5 May 2015 (35 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 2 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 12 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 23 June 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 20 May 2010 | Incorporation (37 pages) |