MERCURY TAVERNS (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Declaration of solvency |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | Statement of capital on 2023-03-09 |
| 09/03/239 March 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 06/02/236 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 06/07/216 July 2021 | Cessation of Punch Partnerships (Pml) Limited as a person with significant control on 2021-07-01 |
| 06/07/216 July 2021 | Notification of Punch Taverns (Pmh) Limited as a person with significant control on 2021-07-01 |
| 30/06/2130 June 2021 | Satisfaction of charge 9 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 032058060011 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 6 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 5 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 7 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 8 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 10 in full |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032058060011 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 06/06/146 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 19/07/1119 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | REORGANISATON STEPS DOC 31/07/05 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GREENBANK HARTLEPOOL CLEVELAND TS24 7QS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | S80A AUTH TO ALLOT SEC 01/05/03 |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 27/09/98 TO 31/12/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS; AMEND |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: DIBB LUPTON ALSOP WINDSOR HOUSE,TEMPLE ROW BIRMINGHAM B2 5LF |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: MERCURY HOUSE ,MERCURY PARK 18/19 AMBER BUSINESS VILLAGE AMINGTON ,TAMWORTH STAFFORDSHIRE B77 4RP |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | BOOK DEBT 11/06/98 |
| 10/06/9810 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | SECT 320 01/05/98 |
| 20/05/9820 May 1998 | ALTER MEM AND ARTS 01/05/98 |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 27/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | COMPANY NAME CHANGED SAFETIME LIMITED CERTIFICATE ISSUED ON 06/08/96 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | ADOPT MEM AND ARTS 04/07/96 |
| 01/08/961 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/96 |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 01/08/961 August 1996 | £ NC 100/15000 04/07/96 |
| 01/08/961 August 1996 | NC INC ALREADY ADJUSTED 04/07/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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