Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERCURY COMMODITIES LIMITED
Company Information for

MERCURY COMMODITIES LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
05075879
Private Limited Company
Liquidation

Company Overview

About Mercury Commodities Ltd
MERCURY COMMODITIES LIMITED was founded on 2004-03-17 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Mercury Commodities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCURY COMMODITIES LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in CH1
 
Previous Names
AGRENCO LIMITED12/01/2009
AARCO 249 LIMITED03/08/2004
Filing Information
Company Number 05075879
Company ID Number 05075879
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB849409588  
Last Datalog update: 2021-11-06 00:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY COMMODITIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MERCURY COMMODITIES LIMITED
The following companies were found which have the same name as MERCURY COMMODITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mercury Commodities Trading Limited Unknown Company formed on the 2023-04-12

Company Officers of MERCURY COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
FRANK NICKEL
 Company Secretary 2005-04-27
FRANK NICKEL
 Director 2004-11-05
WILLIAM MICHAEL WATT
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TANNA TAN TINE CHUAN
 Director 2007-12-18 2008-07-25
ANTONIO LAFELICE
 Director 2004-07-29 2007-12-18
FREDERICO JOSE HUMBERG
 Director 2004-07-29 2005-12-10
FREDERICO JOSE HUMBERG
 Company Secretary 2004-07-29 2005-04-28
AARCO SERVICES LIMITED
 Nominated Secretary 2004-03-17 2004-07-29
AARCO NOMINEES LIMITED
 Nominated Director 2004-03-17 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK NICKEL OUTDISTANCE LIMITED Company Secretary 2004-08-19 CURRENT 2004-06-11 Liquidation
FRANK NICKEL OUTDISTANCE LIMITED Director 2004-08-19 CURRENT 2004-06-11 Liquidation
WILLIAM MICHAEL WATT OUTDISTANCE LIMITED Director 2004-08-19 CURRENT 2004-06-11 Liquidation

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.

DateDocument TypeDocument Description
2023-09-29Voluntary liquidation Statement of receipts and payments to 2023-07-29
2022-10-04Voluntary liquidation Statement of receipts and payments to 2022-07-29
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA
2021-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-29
2021-05-20600Appointment of a voluntary liquidator
2020-12-22LIQ09Voluntary liquidation. Death of a liquidator
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-29
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-29
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Mercury Commodities Limited Incline Road Portland Port Castletown Portland DT5 1PH England
2018-08-24600Appointment of a voluntary liquidator
2018-08-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-30
2018-08-24LIQ01Voluntary liquidation declaration of solvency
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758790007
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758790008
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 310000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 310000
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-16AD02Register inspection address changed from Unit 17 D Dunkirk Trading Estate, Chester Gates Dunkirk Chester CH1 6LT England to C/O Mercury Commodities Ltd Mercury Commodities Ltd Portland Port Castletown Portland Dorset DT5 1PH
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR FRANK NICKEL on 2016-03-06
2016-03-07CH01Director's details changed for Frank Nickel on 2016-03-06
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 17D Telford Court Chester Business Park Dunkirk Chester Cheshire CH1 6LT
2015-09-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 310000
2015-05-15AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-17CH01Director's details changed for Mr William Michael Watt on 2013-08-01
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 310000
2014-06-03AR0110/05/14 ANNUAL RETURN FULL LIST
2013-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050758790008
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050758790007
2013-09-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-17AUDAUDITOR'S RESIGNATION
2013-05-15AUDAUDITOR'S RESIGNATION
2013-05-10AR0110/05/13 FULL LIST
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-23AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-14AR0110/05/12 FULL LIST
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-23AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-31AR0110/05/11 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-04AR0110/05/10 FULL LIST
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-04AD02SAIL ADDRESS CREATED
2009-06-08AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 15/05/2008
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-19AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-10CERTNMCOMPANY NAME CHANGED AGRENCO LIMITED CERTIFICATE ISSUED ON 12/01/09
2008-12-30RES04GBP NC 250000/310000
2008-12-30RES12VARYING SHARE RIGHTS AND NAMES
2008-12-3088(2)AD 19/12/08-19/12/08 GBP SI 210000@1=210000 GBP IC 100000/310000
2008-09-03169GBP IC 250000/100000 27/08/08 GBP SR 150000@1=150000
2008-09-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR TANNA CHUAN
2008-05-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2007-11-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-29288bDIRECTOR RESIGNED
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288bSECRETARY RESIGNED
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11123NC INC ALREADY ADJUSTED 21/01/05
2005-02-11RES12VARYING SHARE RIGHTS AND NAMES
2005-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-1188(2)RAD 21/01/05--------- £ SI 249999@1=249999 £ IC 1/250000
2005-01-07225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-08-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to MERCURY COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2018-08-13
Notice of 2018-08-13
Fines / Sanctions
No fines or sanctions have been issued against MERCURY COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-16 Satisfied HSBC BANK PLC
2013-10-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2013-04-06 Satisfied HSBC BANK PLC
SECURITY ASSIGNMENT 2012-04-03 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2009-02-02 Satisfied BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCES 2005-12-07 Satisfied BANK LEUMI (UK) PLC
SECURITY ASSIGNMENT 2005-12-07 Satisfied BANK LEUMI (UK) PLC
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS 2005-02-01 Satisfied ABSA BANK LIMITED
Intangible Assets
Patents
We have not found any records of MERCURY COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY COMMODITIES LIMITED
Trademarks
We have not found any records of MERCURY COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY COMMODITIES 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as MERCURY COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY COMMODITIES 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.
Import/Export of Goods
Goods imported/exported by MERCURY COMMODITIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0023032010Beet-pulp
2016-09-0023
2016-07-0023080090Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit)
2016-02-0023
2015-10-0023032010Beet-pulp
2015-08-0023
2015-06-0123
2015-06-0023
2015-05-0123
2015-05-0023
2015-04-0123032010Beet-pulp
2015-04-0023032010Beet-pulp
2015-03-0123032010Beet-pulp
2015-03-0023032010Beet-pulp
2014-09-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2014-04-0123
2014-01-0123
2013-04-0123032010Beet-pulp
2013-03-0123032010Beet-pulp
2013-02-0123032010Beet-pulp
2013-01-0123032010Beet-pulp
2012-12-0123032010Beet-pulp
2012-11-0123
2012-11-0123032010Beet-pulp
2012-10-0123
2012-07-0123063000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of sunflower seeds
2012-06-0123
2012-04-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2011-08-0123
2010-11-0123033000Brewing or distilling dregs and waste
2010-11-0123099020Residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, of a kind used in animal feeding (excl. dog or cat food put up for retail sale)
2010-04-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2010-03-0123
2010-03-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMERCURY COMMODITIES LIMITEDEvent Date2018-08-13
 
Initiating party Event TypeNotice of
Defending partyMERCURY COMMODITIES LIMITEDEvent Date2018-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY COMMODITIES 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 MERCURY COMMODITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 5RH