MERCIAN LIFTING GEAR (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Mercian Lifting Gear (uk) Ltd

MERCIAN LIFTING GEAR (UK) LIMITED was founded on 1992-12-17 and had its registered office in Salisbury. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MERCIAN LIFTING GEAR (UK) LIMITED

SALISBURY WILTSHIRE SP3 4UF Other companies in HR2

Filing Information

Company Number		02774600
Date formed		1992-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2017-09-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 22:14:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIAN LIFTING GEAR (UK) LIMITED

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Company Officers of MERCIAN LIFTING GEAR (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY JO ELLSUM	Company Secretary	1993-12-17
ANDREW MARK DAVIES	Director	2004-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY MAY ALLEN	Company Secretary	2003-09-23	2010-10-01
NORMAN CLYDE ALLEN	Director	1993-12-17	2010-10-01
ADRIAN KARL ALLEN	Director	1993-12-17	2003-06-06
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1992-12-17	1993-12-17
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1992-12-17	1993-12-17
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1992-12-17	1993-12-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 66 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-09-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2016-08-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-07	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-07	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM NETHERWOOD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JU
2015-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 40
2014-12-18	AR01	17/12/14 FULL LIST
2014-08-19	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-06	AR01	17/12/13 FULL LIST
2013-10-09	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-01-03	AR01	17/12/12 FULL LIST
2012-10-17	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-01-04	AR01	17/12/11 FULL LIST
2011-11-14	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-12-23	AR01	17/12/10 FULL LIST
2010-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY ALLEN
2010-10-18	SH06	18/10/10 STATEMENT OF CAPITAL GBP 60
2010-10-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-18	RES01	ADOPT ARTICLES 27/09/2010
2010-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN ALLEN
2010-09-06	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-01-07	AR01	17/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DAVIES / 17/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CLYDE ALLEN / 17/12/2009
2010-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JO ELLSUM / 17/12/2009
2010-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MAY ALLEN / 14/12/2009
2009-07-10	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-19	288c	SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ELLSUM / 17/12/2008
2008-07-15	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-22	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-13	363a	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-25	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-12-02	88(2)R	AD 01/11/04--------- £ SI 40000@1=40000 £ IC 230100/270100
2004-09-01	288a	NEW SECRETARY APPOINTED
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-03-08	288c	SECRETARY'S PARTICULARS CHANGED
2003-12-23	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-07	88(2)R	AD 29/09/03--------- £ SI 230000@1=230000 £ IC 100/230100
2003-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-28	123	£ NC 1000/1000000 29/09/03
2003-10-28	RES04	NC INC ALREADY ADJUSTED 29/09/03
2003-08-11	88(2)R	AD 28/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-14	288b	DIRECTOR RESIGNED
2003-01-14	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-15	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-21	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-19	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-19	363s	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-14	363s	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-19	363(287)	REGISTERED OFFICE CHANGED ON 19/01/97
1997-01-19	363s	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-15	363s	RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1090012	Active			Licenced property: NETHERWOOD ROAD MERCIAN YARD ROTHERWAS INDUSTRIAL ESTATE HEREFORD ROTHERWAS INDUSTRIAL ESTATE GB HR2 6JU. Correspondance address: ROTHERWAS INDUSTRIAL ESTATE NETHERWOOD ROAD HEREFORD GB HR2 6JU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meet	2017-03-20
Notice of Intended Dividends	2016-08-02
Appointment of Liquidators	2015-09-14
Resolutions for Winding-up	2015-09-14
Meetings of Creditors	2015-09-02

Fines / Sanctions

No fines or sanctions have been issued against MERCIAN LIFTING GEAR (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERCIAN LIFTING GEAR (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.91	9
MortgagesNumMortOutstanding	1.04	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.87	9

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIAN LIFTING GEAR (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MERCIAN LIFTING GEAR (UK) LIMITED registering or being granted any patents

Domain Names

MERCIAN LIFTING GEAR (UK) LIMITED owns 3 domain names.

catchfall.co.uk liftinggear.co.uk mercian.co.uk

Trademarks

We have not found any records of MERCIAN LIFTING GEAR (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCIAN LIFTING GEAR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as MERCIAN LIFTING GEAR (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERCIAN LIFTING GEAR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	MERCIAN LIFTING GEAR (UK) LIMITED	Event Date	2016-07-29
Principal Trading Address: (Formerly) Netherwood Road, Rotherwas Industrial Estate, Hereford HR2 6JU and Unit 14, Trench Lock 3, Trench, Shropshire TF1 5ST Julie Anne Palmer and Simon Campbell (IP Nos 008835 and 10150) both of Begbies Traynor (Central) LLP of 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 9 September 2015. Sally Richards (IP No 18250) replaced Simon Campbell as Joint Liquidator on 16 May 2016 by way of Court Order. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 2 September 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by email at joshua.cook@begbies-traynor.com or by telephone on 01722 435190.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MERCIAN LIFTING GEAR (UK) LIMITED	Event Date	2015-09-09
Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at Joshua.cook@begbies-traynor.com or by telephone on 01722 435190.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MERCIAN LIFTING GEAR (UK) LIMITED	Event Date	2015-09-09
At a General Meeting of the members of the above named company, duly convened and held at Network House, Thorn Office Centre, Network House, Thorn Office Centre, Rotherwas, Hereford, HR2 6JT on 09 September 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at sally.richards@begbies-traynor.com or by telephone on 01722 435190. Andrew Davies , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	MERCIAN LIFTING GEAR (UK) LTD	Event Date	2015-09-09
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company, summoned by the joint liquidators, will be held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 19 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. A proxy form must be returned (together with a completed proof of debt form if you have not already lodged one) to the joint liquidators at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF no later than 12 noon on the business day before the meetings to entitle you to vote by proxy at the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Dated: 17 March 2017 Office Holder Details: Julie Anne Palmer and Simon Guy Campbell (IP numbers 8835 and 1015 ) of Begbies Traynor (Central) LLP , Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF . Date of Appointment: 9 September 2015. Sally Richards (IP No 18250) replaced Simon Campbell as Joint Liquidator on 16 May 2016 by way of Court Order . Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 01722 435 134. Julie Anne Palmer , Joint Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	MERCIAN LIFTING GEAR (UK) LIMITED	Event Date	2015-08-19
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Network House, Thorn Office Centre, Rotherwas, Hereford, HR2 6JT on 09 September 2015 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 8 September 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sally Richards of Begbies Traynor (Central) LLP by email at sally.richards@begbies-traynor.com or by telephone on 01722 435190.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCIAN LIFTING GEAR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCIAN LIFTING GEAR (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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