| Company Name | Mercia Inns Limited |
|---|---|
| Director | John McCallum Holmes |
| Company Status | Dissolved |
| Company Number | 03415159 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | John McCallum Holmes |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 10 Burfield Drive Warrington Cheshire WA4 5DB |
| Secretary Name | Andrew McCallum Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorshill Cottage Wetstone Lane West Kirby Merseyside CH48 7HQ Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,964 |
| Cash | £16,575 |
| Current Liabilities | £119,357 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 June 2002 | Dissolved (1 page) |
|---|---|
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Statement of affairs (6 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 10 burfield drive warrington cheshire WA4 5DB (1 page) |
| 3 November 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 3 September 1998 | Return made up to 06/08/98; full list of members
|
| 29 April 1998 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Secretary resigned (1 page) |