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Merse Holdings Limited

Merse Holdings Limited is a dissolved company incorporated on 9 January 1975 with the registered office located in Coventry, West Midlands. Merse Holdings Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 10 July 2015 (10 years ago)
Was 40 years old at the time of dissolution
Via compulsory strike-off
Company No
01195873
Private limited company
Age
50 years
Incorporated 9 January 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Business Innovation Centre
Harry Weston Road
Coventry
West Midlands
CV3 2TX
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Oct 1930
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Parr Limited
Jeremy Mark Scholes and are mutual people.
Active
Translyft UK Limited
William George Scholes is a mutual person.
Active
RSJSMS Ltd
Jeremy Mark Scholes and Richard Andrew Scholes are mutual people.
Active
Lifting Technology Limited
William George Scholes is a mutual person.
Active
Merse Property Holdings Ltd
Jeremy Mark Scholes is a mutual person.
Active
F. Parr Holdings Limited
Richard Andrew Scholes is a mutual person.
Active
Merse Property Ltd
Richard Andrew Scholes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£631
Decreased by £4.65K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £154.65K (-9%)
Total Liabilities
-£445.25K
Decreased by £95.87K (-18%)
Net Assets
£1.06M
Decreased by £58.78K (-5%)
Debt Ratio (%)
30%
Decreased by 3.02% (-9%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jul 2015
Registered Address Changed
10 Years Ago on 17 Dec 2014
Registered Address Changed
11 Years Ago on 3 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Mar 2014
Declaration of Solvency
11 Years Ago on 18 Mar 2014
Charge Satisfied
11 Years Ago on 7 Mar 2014
Charge Satisfied
11 Years Ago on 7 Mar 2014
Charge Satisfied
11 Years Ago on 7 Mar 2014
Small Accounts Submitted
11 Years Ago on 5 Mar 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2015
Liquidators' statement of receipts and payments to 10 March 2015
Submitted on 26 Mar 2015
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
Submitted on 17 Dec 2014
Certificate that Creditors have been paid in full
Submitted on 11 Jun 2014
Registered office address changed from Merse Road North Moons Moat Redditch Worcs B98 9HL on 3 April 2014
Submitted on 3 Apr 2014
Resolutions
Submitted on 19 Mar 2014
Appointment of a voluntary liquidator
Submitted on 19 Mar 2014
Declaration of solvency
Submitted on 18 Mar 2014
Satisfaction of charge 3 in full
Submitted on 7 Mar 2014
Repayment History
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