Company NameMercia Inns Limited
DirectorJohn McCallum Holmes
Company StatusDissolved
Company Number03415159
CategoryPrivate Limited Company
Incorporation Date6 August 1997 (22 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameJohn McCallum Holmes
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1997(same day as company formation)
RoleGeneral Manager
Correspondence Address10 Burfield Drive
Warrington
Cheshire
WA4 5DB
Secretary NameAndrew McCallum Holmes
NationalityBritish
StatusCurrent
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThorshill Cottage
Wetstone Lane
West Kirby
Merseyside
CH48 7HQ
Wales
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressCentury House
Ashley Road
Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£44,964
Cash£16,575
Current Liabilities£119,357

Accounts

Latest Accounts31 October 1998 (21 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

22 June 2002Dissolved (1 page)
22 March 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2002Liquidators statement of receipts and payments (5 pages)
2 January 2002Liquidators statement of receipts and payments (5 pages)
2 January 2001Statement of affairs (6 pages)
2 January 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 January 2001Appointment of a voluntary liquidator (1 page)
14 December 2000Registered office changed on 14/12/00 from: 10 burfield drive warrington cheshire WA4 5DB (1 page)
3 November 2000Return made up to 06/08/00; full list of members (6 pages)
23 November 1999Accounts for a small company made up to 31 October 1998 (6 pages)
3 September 1999Return made up to 06/08/99; no change of members (4 pages)
3 September 1998Return made up to 06/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 April 1998Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
22 August 1997Director resigned (1 page)
22 August 1997Secretary resigned (1 page)
22 August 1997New secretary appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997Registered office changed on 22/08/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)