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Mercury Sports Limited
Mercury Sports Limited is a dissolved company incorporated on 20 June 1989 with the registered office located in Waltham Abbey, Hertfordshire. Mercury Sports Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02396964
Private limited company
Age
36 years
Incorporated
20 June 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mercury Sports Limited
Contact
Update Details
Address
Mercury House
Lea Road
Waltham Abbey
Essex
EN9 1AT
Same address for the past
35 years
Companies in EN9 1AT
Telephone
01992769612
Email
Available in Endole App
Website
Ghwarner.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Derek Hollamby
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1943
Martin George Warner
Director • Managing Director • British • Lives in England • Born in Jan 1963
The Warner 1997 Settlement
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.H. Warner Footwear Limited
Martin George Warner is a mutual person.
Liquidation
Warndell Investments Limited
Martin George Warner is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
7 Years Ago on 6 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Dormant Accounts Submitted
8 Years Ago on 20 Sep 2017
Charles Derek Hollamby Details Changed
8 Years Ago on 19 Jun 2017
Mr Charles Derek Hollamby Details Changed
8 Years Ago on 19 Jun 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
George Henry Warner Resigned
8 Years Ago on 3 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 6 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 15 June 2018 with no updates
Submitted on 21 Jun 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Sep 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 19 Jun 2017
Director's details changed for Mr Charles Derek Hollamby on 19 June 2017
Submitted on 19 Jun 2017
Secretary's details changed for Charles Derek Hollamby on 19 June 2017
Submitted on 19 Jun 2017
Termination of appointment of George Henry Warner as a director on 3 April 2017
Submitted on 6 Apr 2017
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Repayment History
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See All Charges & CCJs