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- MERCIA BLADES LTD.
MERCIA BLADES LTD.
Company is dissolved
General Information
NAME
MERCIA BLADES LTD.
COMPANY NUMBER
12044738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
11/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2021
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/06/2019
20/06/2019
SHELL 1 LIMITED
Previous Names
11/06/2019 20/06/2019 SHELL 1 LIMITED
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Unit 8
Eckland
Desborough Road
Market Harborough, Leicestershire
LE16 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
09/04/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
| other |
30/01/2024 | Notice of progress report in voluntary winding up (LIQ03) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2021 | Event: Change in Reg. Office |
Date: 04/06/2021 | Event: Change in Reg. Office |
Date: 23/03/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERCIA BLADES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA BLADES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA BLADES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Born in Aug 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Sep 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
09/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
09/04/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
|
30/01/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
17/12/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
06/12/2022 | Notice of move from administration to creditors voluntary liquidation (AM22) |
|
28/07/2022 | Notice of administrator's progress report (AM10) |
|
22/02/2022 | Notice of administrator's proposals (AM03) |
|
22/02/2022 | Notice of approval of administrator's proposals (AM06) |
|
23/12/2021 | Notice of termination or full implementation of company voluntary arrangement (CVA) (CVA4) |
|
21/12/2021 | Change of registered office address (AD01) |
|
20/12/2021 | Notice of administrator's appointment (AM01) |
|
06/07/2021 | Statement of satisfaction of a charge (MR04) |
|
03/06/2021 | Change of registered office address (AD01) |
|
02/06/2021 | Change of registered office address (AD01) |
|
04/05/2021 | Notice of voluntary arrangement taking effect (CVA1) |
|
18/03/2021 | Annual Accounts. (AA) |
|
12/03/2021 | Termination of appointment of director (TM01) |
|
19/02/2021 | Confirmation Statement (CS01) |
|
17/06/2020 | Notice of individual person PSC (PSC01) |
|
23/03/2020 | Termination of appointment of director (TM01) |
|
23/03/2020 | Notice of ceasing to be a PSC (PSC07) |
|
23/03/2020 | Appointment of director (AP01) |
|
30/01/2020 | Registration of a Charge (MR01) |
|
28/01/2020 | Appointment of director (AP01) |
|
28/01/2020 | Confirmation Statement (CS01) |
|
06/11/2019 | Confirmation Statement (CS01) |
|
05/07/2019 | Registration of a Charge (MR01) |
|
04/07/2019 | Registration of a Charge (MR01) |
|
27/06/2019 | Termination of appointment of director (TM01) |
|
27/06/2019 | Notice of ceasing to be a PSC (PSC07) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2021 | Event: Change in Reg. Office |
Date: 04/06/2021 | Event: Change in Reg. Office |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Kenneth Harry Flint (902883985) has left the board |
Date: 25/03/2020 | Event: New Board Member Martin Ian Flint (922469624) Appointed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Board Member Sally Joy Flint (919839755) Appointed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: Sally Joy Flint (919839755) has left the board |
Date: 27/06/2019 | Event: New Board Member Kenneth Harry Flint (902883985) Appointed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 24/06/2019 | Event: New Board Member Sally Joy Flint (919839755) Appointed |
Date: 24/06/2019 | Event: Stuart Hayward (925937469) has left the board |
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