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Mercer Street Security Systems Limited

Mercer Street Security Systems Limited is a dissolved company incorporated on 14 March 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mercer Street Security Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 April 2025 (4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05742698
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 10 Dec 2023 (1 year 9 months ago)
Previous address was Anson House the Flemming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE
Telephone
01912336313
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Alan Crawford Fletcher
Director • Secretary • PSC • Lawyer • British • Lives in England • Born in Aug 1969
Lord John Stevens
Director • Chairman • British • Lives in England • Born in Oct 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer Street Marketing And Consulting Limited
Mr Alan Crawford Fletcher is a mutual person.
Active
Caru Investments Limited
Mr Alan Crawford Fletcher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£959.15K
Decreased by £405.86K (-30%)
Total Liabilities
-£1.05K
Decreased by £1.37M (-100%)
Net Assets
£958.1K
Increased by £961.93K (-25070%)
Debt Ratio (%)
0%
Decreased by 100.17% (-100%)
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Latest Activity
Dissolved After Liquidation
4 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 9 Months Ago on 10 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 10 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
Peter Coates (PSC) Resigned
4 Years Ago on 15 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Declaration of solvency
Submitted on 10 Dec 2023
Registered office address changed from Anson House the Flemming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 10 December 2023
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 14 March 2022 with updates
Submitted on 19 Apr 2022
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Repayment History
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