Liquidation
Company Information for MERCIA NI LIMITED
TITANIC SUITES, 55-59 ADELAIDE STREET, BELFAST, BT2 8FE,
|
Company Registration Number
NI038498
Private Limited Company
Liquidation |
Company Name | |
---|---|
MERCIA NI LIMITED | |
Legal Registered Office | |
TITANIC SUITES 55-59 ADELAIDE STREET BELFAST BT2 8FE Other companies in BT35 | |
Company Number | NI038498 | |
---|---|---|
Company ID Number | NI038498 | |
Date formed | 2000-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-06-05 13:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CARL BARTON |
||
RICHARD JOHN AMOS |
||
BRENDAN HOWARD |
||
NICOLA PAULA HURLEY |
||
ADRIAN GERARD KIERNAN |
||
PEDRO ROS MARCET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARTIN FOYE |
Director | ||
BRIAN MAILEY |
Director | ||
BRIAN MAILEY |
Company Secretary | ||
SUSAN JANE EVERINGHAM |
Director | ||
CHARLES JOHN BRADY |
Director | ||
KATHERINE MCCOMB |
Director | ||
STEPHEN PATRICK BROOME |
Director | ||
STUART KURT ROBERTS |
Director | ||
NIGEL WILKINSON |
Director | ||
JOHN HARLEY WELSFORD |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TRAINING CONSULTANTS LIMITED | Director | 2018-07-05 | CURRENT | 2006-09-04 | Liquidation | |
JMH PUBLISHING LIMITED | Director | 2018-03-29 | CURRENT | 2000-10-27 | Liquidation | |
INTERNATIONAL COMPLIANCE TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1989-10-27 | Liquidation | |
ADKINS & MATCHETT (UK) LIMITED | Director | 2018-03-29 | CURRENT | 1997-07-14 | Active | |
WILMINGTON LEGAL LIMITED | Director | 2018-03-29 | CURRENT | 1990-07-16 | Active | |
WILMINGTON HEALTHCARE LIMITED | Director | 2018-03-29 | CURRENT | 1990-08-13 | Active | |
WATERLOW INFORMATION SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1993-01-15 | Liquidation | |
WILMINGTON RISK & COMPLIANCE LIMITED | Director | 2018-03-29 | CURRENT | 1993-02-05 | Liquidation | |
SWAT UK LIMITED | Director | 2018-03-29 | CURRENT | 1995-04-04 | Liquidation | |
QUORUM INTERNATIONAL LIMITED | Director | 2018-03-29 | CURRENT | 2000-11-15 | Liquidation | |
WILMINGTON FINANCE LIMITED | Director | 2018-03-29 | CURRENT | 2002-06-14 | Liquidation | |
SWAT HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2007-06-12 | Liquidation | |
WILMINGTON MILLENNIUM LIMITED | Director | 2018-03-29 | CURRENT | 2012-05-15 | Liquidation | |
WILMINGTON HOLDINGS NO.1 LIMITED | Director | 2018-03-29 | CURRENT | 2012-11-29 | Active | |
WILMINGTON SHARED SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2012-11-30 | Active | |
SWAT GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2015-05-05 | Liquidation | |
CENTRAL LAW TRAINING (SCOTLAND) LIMITED | Director | 2018-03-29 | CURRENT | 1998-07-09 | Active | |
WCLTS | Director | 2018-03-29 | CURRENT | 2004-02-12 | Liquidation | |
CENTRAL LAW TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1987-08-28 | Liquidation | |
BOND SOLON TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1988-06-28 | Active | |
QUORUM COURSES LIMITED | Director | 2018-03-29 | CURRENT | 1991-06-25 | Liquidation | |
ARK CONFERENCES LIMITED | Director | 2018-03-29 | CURRENT | 1994-05-20 | Liquidation | |
ARK GROUP LIMITED | Director | 2018-03-29 | CURRENT | 1995-02-20 | Liquidation | |
AXCO INSURANCE INFORMATION SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1995-06-28 | Active | |
PENDRAGON PROFESSIONAL INFORMATION LIMITED | Director | 2018-03-29 | CURRENT | 1998-08-07 | Liquidation | |
HCP CONSULTING LIMITED | Director | 2018-03-29 | CURRENT | 2001-02-15 | Liquidation | |
EVANTAGE CONSULTING LTD | Director | 2018-03-29 | CURRENT | 2001-10-03 | Liquidation | |
ICA COMMERCIAL SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2002-01-30 | Active | |
ICA RISK MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2002-08-27 | Active | |
CLT INTERNATIONAL LIMITED | Director | 2018-03-29 | CURRENT | 2007-07-11 | Active | |
MIEXACT LIMITED | Director | 2018-03-29 | CURRENT | 1985-11-25 | Active | |
QUORUM TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1987-02-05 | Liquidation | |
PRACTICE TRACK LIMITED | Director | 2018-03-29 | CURRENT | 1988-08-30 | Liquidation | |
WILMINGTON IBT LIMITED | Director | 2018-03-29 | CURRENT | 1975-08-01 | Liquidation | |
MERCIA GROUP LIMITED | Director | 2018-03-29 | CURRENT | 1979-11-30 | Active | |
WILMINGTON PUBLISHING & INFORMATION LIMITED | Director | 2018-03-29 | CURRENT | 1997-05-09 | Active | |
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED | Director | 2018-03-29 | CURRENT | 2002-05-01 | Active | |
NHIS LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-14 | Liquidation | |
INTERACTIVE MEDICA LIMITED | Director | 2018-03-01 | CURRENT | 2006-09-27 | Active | |
J.& S.ENGINEERS LIMITED | Director | 2009-11-02 | CURRENT | 1960-03-11 | Dissolved 2014-12-23 | |
WICK (SURREY) PROPERTIES LIMITED | Director | 2009-11-02 | CURRENT | 1955-07-27 | Dissolved 2014-12-23 | |
PRACTICE TRACK LIMITED | Director | 2007-10-01 | CURRENT | 1988-08-30 | Liquidation | |
MERCIA GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1979-11-30 | Active | |
THE TRAINING CONSULTANTS LIMITED | Director | 2018-07-05 | CURRENT | 2006-09-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Liquidation: Appointment of liquidator | ||
Declaration of Solvency (Northern Ireland) | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERARD KIERNAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM Unit 9 Cloughoge Business Park Forkhill Road Newry County Down BT35 8WL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Saira Jamil Hussain Tahir as company secretary on 2021-04-30 | |
TM02 | Termination of appointment of Charlotte Claire Goodwin on 2021-04-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PAULA HURLEY | |
AP01 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AMOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Saira Jamil Hussain Tahir on 2020-04-28 | |
AP03 | Appointment of Mrs Charlotte Claire Goodwin as company secretary on 2020-04-28 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
AP03 | Appointment of Mrs Saira Jamil Hussain Tahir as company secretary on 2019-05-17 | |
TM02 | Termination of appointment of Daniel Carl Barton on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS MARCET | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN FOYE | |
PSC05 | Change of details for Mercia Group Limited as a person with significant control on 2017-12-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL CARL BARTON on 2016-08-23 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nicola Paula Hurley on 2016-05-10 | |
CH01 | Director's details changed for Ms Nicola Paula Hurley on 2016-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Anthony Martin Foye on 2016-03-16 | |
AP03 | SECRETARY APPOINTED MR DANIEL CARL BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MAILEY | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVERINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY | |
AP01 | DIRECTOR APPOINTED MR PEDRO ROS MARCET | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN FOYE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 30 RATHFRILAND ROAD NEWRY CO DOWN BT34 1JZ | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERARD KIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOME | |
AR01 | 05/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA PAULA HURLEY | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MCCOMB | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE JANE EVERINGHAM / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAILEY / 17/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MAILEY / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE EVERINGHAM / 09/08/2011 | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK BROOME / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KURT ROBERTS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAILEY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HOWARD / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EVERINGHAM / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MAILEY / 05/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA | |
371A(NI) | 05/05/09 ANNUAL RETURN FORM | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371A(NI) | 05/05/08 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
371A(NI) | 05/05/07 ANNUAL RETURN FORM | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDART(NI) | UPDATED ARTICLES | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 05/05/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 05/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 05/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 05/05/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 05/05/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD |
Appointmen | 2023-05-03 |
Notices to | 2023-05-03 |
Resolution | 2023-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MERCIA NI LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MERCIA NI LIMITED | Event Date | 2023-05-03 |
Company Number: NI038498 Name of Company: MERCIA NI LIMITED Nature of Business: 85590 - Other education not elsewhere classified Registered office: Titanic Suites, 55-59 Adelaide Street, United Kingdo… | |||
Initiating party | Event Type | Notices to | |
Defending party | MERCIA NI LIMITED | Event Date | 2023-05-03 |
Initiating party | Event Type | Resolution | |
Defending party | MERCIA NI LIMITED | Event Date | 2023-05-03 |
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. |