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Home > England & Wales Companies > MERCURY YORKSHIRE LIMITED
Company Information for

MERCURY YORKSHIRE LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
07260005
Private Limited Company
Liquidation

Company Overview

About Mercury Yorkshire Ltd
MERCURY YORKSHIRE LIMITED was founded on 2010-05-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mercury Yorkshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERCURY YORKSHIRE LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in YO17
 
Previous Names
MERCURY HMI LIMITED25/07/2015
Filing Information
Company Number 07260005
Company ID Number 07260005
Date formed 2010-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 30/06/2016
Latest return 20/05/2015
Return next due 17/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-12-28 11:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY YORKSHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of MERCURY YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP FISHBURN JACKSON
 Director 2010-05-20
MARK OLIVER O'BRIEN
 Director 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP FISHBURN JACKSON MERCURY HMI LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARK PHILIP FISHBURN JACKSON NEWFLOW (YORKSHIRE) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
MARK PHILIP FISHBURN JACKSON NEWFLOW LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
MARK OLIVER O'BRIEN MERCURY HMI LIMITED Director 2016-03-01 CURRENT 2015-03-04 Active
MARK OLIVER O'BRIEN SPH 2014 2 LTD Director 2015-11-11 CURRENT 2014-09-25 Dissolved 2016-11-08
MARK OLIVER O'BRIEN NEWFLOW (YORKSHIRE) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
MARK OLIVER O'BRIEN NEWFLOW LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active

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
2022-12-13Final Gazette dissolved via compulsory strike-off
2022-12-13GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-13Voluntary liquidation. Return of final meeting of creditors
2022-09-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-07-194.20Volunatary liquidation statement of affairs with form 4.18
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-21
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-21
2021-06-044.70Declaration of solvency
2021-06-02600Appointment of a voluntary liquidator
2021-05-28LIQ10Removal of liquidator by court order
2021-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-21
2020-06-224.68 Liquidators' statement of receipts and payments to 2016-12-21
2020-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-21
2020-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-21
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA
2016-01-07600Appointment of a voluntary liquidator
2016-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-22
2016-01-074.70Declaration of solvency
2015-11-13AA01Previous accounting period extended from 30/06/15 TO 30/09/15
2015-07-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-07-25CERTNMCompany name changed mercury hmi LIMITED\certificate issued on 25/07/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 240
2015-05-27AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072600050001
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 240
2014-06-02AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0120/05/12 ANNUAL RETURN FULL LIST
2011-12-19AA01Current accounting period extended from 31/12/11 TO 30/06/12
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0120/05/11 ANNUAL RETURN FULL LIST
2010-06-23AA01Current accounting period shortened from 31/05/11 TO 31/12/10
2010-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to MERCURY YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-04
Meetings of Creditors2016-12-13
Notices to Creditors2016-01-04
Appointment of Liquidators2016-01-04
Resolutions for Winding-up2016-01-04
Fines / Sanctions
No fines or sanctions have been issued against MERCURY YORKSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding MARK OLIVER O'BRIEN
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURY YORKSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of MERCURY YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY YORKSHIRE LIMITED
Trademarks
We have not found any records of MERCURY YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY YORKSHIRE 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 (27900 - Manufacture of other electrical equipment) as MERCURY YORKSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY YORKSHIRE 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.
Import/Export of Goods
Goods imported/exported by MERCURY YORKSHIRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-04-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-01-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-07-0185235999Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2012-05-0128
2012-05-0184735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2012-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-01-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-11-0126
2010-10-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMERCURY YORKSHIRE LIMITEDEvent Date2016-12-22
Julian Pitts and Lee Lockwood , both of Begbies Traynor (Central) LLP , Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquires can be made to Adam Humphrey by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMERCURY YORKSHIRE LIMITEDEvent Date2016-12-13
The registered office of the Company is at Toronto Square, Toronto Street, Leeds, LS1 2HJ and its principal trading address was at George House, Derwent Road, Malton, YO17 6YB. Julian N R Pitts (IP Number: 7851) and Lee V Lockwood (IP Number: 13050), both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 22 December 2015. The liquidation was a members' voluntary liquidation, a statutory declaration of solvency having been made. Pursuant to Section 95 of the Insolvency Act 1986, a meeting of the creditors of the Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 22 December 2016 at 10.00 am when a statement as to the affairs of the Company will be laid before the meeting. The meeting is being convened as the liquidators are of the opinion that the Company will be unable to pay its debts in full (together with interest at the official rate) within the period stated in declaration made under Section 89 of the Insolvency Act 1986. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ not later than 12 noon on 21 December 2016. Further, take notice that a duty is imposed on the liquidators by the Insolvency Act 1986 during this period before the day on which the meeting is to be held to furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at adam.humphrey@begbies-traynor.com or by telephone on 0113 244 0044. Dated: 8 December 2016 Julian Nigel Richard Pitts , Joint Liquidator
 
Initiating party Event TypeNotices to Creditors
Defending partyMERCURY YORKSHIRE LIMITEDEvent Date2015-12-24
The Company was placed into members' voluntary liquidation on 22 December 2015 and on the same date, Julian Pitts and Lee Lockwood both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 01 February 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian N R Pitts , (IP No. 007851) and Lee Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made by e-mail at Adam.Humphrey@begbies-traynor.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMERCURY YORKSHIRE LIMITEDEvent Date2015-12-22
Julian Nigel Richard Pitts , (IP No. 007851) and Lee Van Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made by e-mail at Adam.Humphrey@begbies-traynor.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERCURY YORKSHIRE LIMITEDEvent Date2015-11-30
Notice of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 30 November 2015 , Effective Date: on 22 December 2015. I, the undersigned, being a director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Julian Nigel Richard Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Lee Van Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made by e-mail at Adam.Humphrey@begbies-traynor.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY YORKSHIRE 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 MERCURY YORKSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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