| Company Name | Mercer Leyton (Building) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01593823 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1981(42 years, 6 months ago) |
| Dissolution Date | 1 November 2023 (5 months, 4 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John Frank Mercer |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 01 November 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Joinery Works Bourne Honour Tonwell Ware Hertfordshire SG12 0HN |
| Director Name | Mr Donald George Mercer |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 11 December 2009) |
| Role | Builder |
| Correspondence Address | 59 Skegness Road Stevenage Hertfordshire SG1 2HS |
| Secretary Name | Mr Donald George Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 11 December 2009) |
| Role | Company Director |
| Correspondence Address | 59 Skegness Road Stevenage Hertfordshire SG1 2HS |
Contact
| Telephone | 01920 461972 |
|---|---|
| Telephone region | Ware |
Location
| Registered Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr John Frank Mercer 60.00% Ordinary |
|---|---|
| 200 at £1 | Mrs Susan Mercer 20.00% Ordinary |
| 100 at £1 | Joyce Florence Mercer 10.00% Ordinary |
| 100 at £1 | Miss Rosemary Anne Valentine 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £421,880 |
| Cash | £212,932 |
| Current Liabilities | £116,510 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 January 1993 | Delivered on: 3 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See from 395 M468C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 1 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2023 | Return of final meeting in a members' voluntary winding up (41 pages) |
| 5 July 2023 | Liquidators' statement of receipts and payments to 15 June 2023 (37 pages) |
| 29 June 2022 | Resolutions
|
| 27 June 2022 | Declaration of solvency (5 pages) |
| 27 June 2022 | Registered office address changed from The Joinery Works Bourne Honour Tonwell Ware Herts SG12 0HN to 136 Hertford Road Enfield Middlesex EN3 5AX on 27 June 2022 (2 pages) |
| 27 June 2022 | Appointment of a voluntary liquidator (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 August 2019 | Director's details changed for Mr John Frank Mercer on 28 August 2019 (2 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 19 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 14 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr John Frank Mercer on 12 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr John Frank Mercer on 12 September 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 December 2009 | Termination of appointment of Donald Mercer as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of Donald Mercer as a director (1 page) |
| 15 December 2009 | Termination of appointment of Donald Mercer as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of Donald Mercer as a director (1 page) |
| 15 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 September 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 18 September 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 October 2004 | Return made up to 12/09/04; no change of members (7 pages) |
| 1 October 2004 | Return made up to 12/09/04; no change of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 September 2003 | Return made up to 12/09/03; no change of members (7 pages) |
| 24 September 2003 | Return made up to 12/09/03; no change of members (7 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 4 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 23 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 23 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 16 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 9 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 1 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 27 October 1981 | Incorporation (13 pages) |
| 27 October 1981 | Incorporation (13 pages) |