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Company Information for

MERCIER PROPERTIES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06481785
Private Limited Company
Liquidation

Company Overview

About Mercier Properties Ltd
MERCIER PROPERTIES LIMITED was founded on 2008-01-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mercier Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERCIER PROPERTIES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 06481785
Company ID Number 06481785
Date formed 2008-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 23/01/2013
Return next due 20/02/2014
Type of accounts SMALL
Last Datalog update: 2017-01-05 09:35:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIER PROPERTIES LIMITED

Company Officers of MERCIER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DOONEY
Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN HALL
Director 2009-01-23 2012-08-31
GLEN HALL
Company Secretary 2009-12-23 2012-08-31
MARCUS SPILLANE
Director 2008-01-23 2010-11-15
MARCUS SPILLANE
Company Secretary 2008-01-23 2009-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DOONEY MCKENNA PLANT HIRE (OXFORD) LIMITED Director 2012-02-08 CURRENT 2011-12-01 Liquidation
MARTIN DOONEY MCARDLE RECYCLING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2014-05-20
MARTIN DOONEY BARRIER LINING SYSTEMS LIMITED Director 2011-06-24 CURRENT 2002-05-13 Dissolved 2013-12-24
MARTIN DOONEY FIRST GEOTECHNICS LIMITED Director 2011-06-24 CURRENT 1991-07-18 Dissolved 2014-11-05
MARTIN DOONEY MCARDLE PLANT HIRE LIMITED Director 2011-06-24 CURRENT 2009-01-07 Liquidation
MARTIN DOONEY MCARDLE STABILISATION LIMITED Director 2011-06-24 CURRENT 1996-09-19 Liquidation
MARTIN DOONEY J. MCARDLE CONTRACTS LIMITED Director 2008-02-01 CURRENT 1976-12-24 Liquidation
MARTIN DOONEY MERCIER HOLDINGS LIMITED Director 2007-12-06 CURRENT 2007-12-06 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
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2016-01-25LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2014
2014-07-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-03-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2014
2014-02-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-10-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-10-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH BERKSHIRE SL3 0RG
2013-08-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOONEY / 18/02/2013
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-18AR0123/01/13 FULL LIST
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY GLEN HALL
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GLEN HALL
2012-05-14RES01ADOPT ARTICLES 25/04/2012
2012-05-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-02AR0123/01/12 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-25RES13PROVISIONS OF AND ENTRY INTO DOCUMENTS APPROVED / SECTION 175 04/07/2011
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-23AR0123/01/11 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SPILLANE
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOONEY / 08/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GLEN HALL / 08/09/2010
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-09AR0123/01/10 FULL LIST
2010-03-08AP03SECRETARY APPOINTED MR GLEN HALL
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY MARCUS SPILLANE
2009-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-17288aDIRECTOR APPOINTED GLEN HALL
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 144 LOWER CIPPENHAM LANE SLOUGH SL1 5EA
2009-02-18363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-03-27225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: C/O LESTER ALDRIDGE LLP SOLICITORS RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERCIER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-01-15
Fines / Sanctions
No fines or sanctions have been issued against MERCIER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2011-07-15 Outstanding COUTTS & COMPANY
DEBENTURE 2011-07-15 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2008-02-01 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-02-01 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of MERCIER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIER PROPERTIES LIMITED
Trademarks
We have not found any records of MERCIER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIER PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MERCIER PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where MERCIER PROPERTIES 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.
Legal Notices/Action
Initiating party Event Type
Defending partyMERCIER PROPERTIES LIMITEDEvent Date2014-07-23
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a First Dividend to Unsecured Creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP by 29 September 2015 (the last date for proving). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Christopher William Pillar (IP No. 8801 ) of PricewaterhouseCoopers LLP , 1 Reading Central, 23 Forbury Road, Reading, RG1 3JH and Zelf Hussain (IP Number 9435 ) of PricewaterhouseCoopers LLP , 7 More London, Riverside, London, SE1 2RT were appointed Joint Liquidators of the Companies on 23 July 2014 . Further information is available from Rachel Wilkinson at rachel.wilkinson@uk.pwc.com . Christopher William Pillar and Zelf Hussain , Joint Liquidators :
 
Initiating party Event Type
Defending partyMERCIER PROPERTIES LIMITEDEvent Date2014-07-23
 
Initiating party Event TypeMeetings of Creditors
Defending partyMERCIER PROPERTIES LIMITEDEvent Date2013-07-30
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8388 8386 8387 Notice is hereby given that a meeting of creditors is to be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 29 January 2014 at 10:30 am , 10:00 am and 11:00 am respectively, for the purpose of a Meeting under Legislation: P62 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. Under Legislation section: Rule 2.38 of the Legislation: Insolvency Rules 1986 , a person is entitled to vote only if he has given to the Joint Administrators at PricewaterhouseCoopers LLP , 9 Greyfriars Road, Reading, Berkshire, RG1 1JG not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and said claim has been duly admitted under Rule 2.38 or 2.39. Christopher Pillar (IP No. 8801) and Stuart Maddison (IP No: 9076) of PricewaterhouseCoopers LLP , 9 Greyfriars Road, Reading, Berkshire, RG1 1JG were appointed Joint Administrators of the Company on 30 July 2013 . Christopher Pillar and Stuart Maddison , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCIER PROPERTIES 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 MERCIER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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