Company number 06481785
Status Liquidation
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one 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 PROPERTIES LIMITED are www.mercierproperties.co.uk, and www.mercier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mercier Properties Limited is a Private Limited Company.
The company registration number is 06481785. Mercier Properties Limited has been working since 23 January 2008.
The present status of the company is Liquidation. The registered address of Mercier Properties Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . DOONEY, Martin is a Director of the company. Secretary HALL, Glen has been resigned. Secretary SPILLANE, Marcus has been resigned. Director HALL, Glen has been resigned. Director SPILLANE, Marcus has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HALL, Glen
Resigned: 31 August 2012
Appointed Date: 23 December 2009
Director
HALL, Glen
Resigned: 31 August 2012
Appointed Date: 23 January 2009
54 years old
Director
SPILLANE, Marcus
Resigned: 15 November 2010
Appointed Date: 23 January 2008
51 years old
MERCIER PROPERTIES 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 Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016
12 Oct 2016
Liquidators statement of receipts and payments to 22 July 2016
...
... and 41 more events
27 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
18 Feb 2008
Registered office changed on 18/02/08 from: c/o lester aldridge LLP solicitors russell house oxford road bournemouth BH8 8EX
07 Feb 2008
Particulars of mortgage/charge
07 Feb 2008
Particulars of mortgage/charge
23 Jan 2008
Incorporation
11 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Third party legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H mcardle house mcardle way colnbrook slough berkshire…
1 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied
on 15 July 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings lying to the south east…
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…