MERCIER HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 06447167
Status Liquidation
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Court order insolvency:court order replacement/removal of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of MERCIER HOLDINGS LIMITED are www.mercierholdings.co.uk, and www.mercier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mercier Holdings Limited is a Private Limited Company. The company registration number is 06447167. Mercier Holdings Limited has been working since 06 December 2007. The present status of the company is Liquidation. The registered address of Mercier Holdings Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . COTTER, Emma is a Director of the company. DOONEY, Martin is a Director of the company. O'NEILL, Sean is a Director of the company. SPILLANE, Marcus is a Director of the company. Secretary HALL, Glen has been resigned. Secretary O'NEILL, Sean has been resigned. Secretary SHEERAN, Paul Andrew has been resigned. Secretary SPILLANE, Marcus has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COTTER, Michael William John has been resigned. Director MANNIS, Elliott Michael has been resigned. Director SHEERAN, Paul Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COTTER, Emma
Appointed Date: 27 March 2009
48 years old

Director
DOONEY, Martin
Appointed Date: 06 December 2007
75 years old

Director
O'NEILL, Sean
Appointed Date: 08 February 2008
50 years old

Director
SPILLANE, Marcus
Appointed Date: 06 December 2007
51 years old

Resigned Directors

Secretary
HALL, Glen
Resigned: 31 August 2012
Appointed Date: 16 May 2011

Secretary
O'NEILL, Sean
Resigned: 16 May 2011
Appointed Date: 27 March 2009

Secretary
SHEERAN, Paul Andrew
Resigned: 27 March 2009
Appointed Date: 08 February 2008

Secretary
SPILLANE, Marcus
Resigned: 08 February 2008
Appointed Date: 06 December 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Director
COTTER, Michael William John
Resigned: 16 March 2013
Appointed Date: 08 February 2008
84 years old

Director
MANNIS, Elliott Michael
Resigned: 15 March 2013
Appointed Date: 27 March 2012
64 years old

Director
SHEERAN, Paul Andrew
Resigned: 27 March 2009
Appointed Date: 08 February 2008
78 years old

MERCIER HOLDINGS LIMITED Events

27 Jan 2017
Insolvency:s/s cert. Release of liquidator
22 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
22 Dec 2016
Notice of ceasing to act as a voluntary liquidator
01 Nov 2016
Registered office address changed from Banson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016
29 Jun 2016
Liquidators statement of receipts and payments to 21 April 2016
...
... and 52 more events
18 Feb 2008
New secretary appointed
18 Feb 2008
Secretary resigned
07 Feb 2008
Particulars of mortgage/charge
06 Dec 2007
Secretary resigned
06 Dec 2007
Incorporation

MERCIER HOLDINGS LIMITED Charges

11 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Mortgage debenture
Delivered: 7 February 2008
Status: Satisfied on 15 July 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…