| Company Name | Broadgate Mercury Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07835466 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Howard Fruin |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Financial Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ladram Way Thorpe Bay Essex SS1 3PZ |
| Director Name | Mr Stewart Williams |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Financial Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Worple Road Epsom Surrey KT18 7AG |
| Director Name | Mr David John Chitty |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Financial Broker |
| Country of Residence | England |
| Correspondence Address | Upper Falkland Cottage The Green Long Melford Suffolk CO10 9DT |
| Director Name | Mr David John Whitwell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2016(4 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 21 November 2016) |
| Role | Retired Bank Director |
| Country of Residence | Wales |
| Correspondence Address | 18, Kenilworth House Westgate Street Cardiff CF10 1DJ Wales |
| Director Name | Mr Paul Andrew Booth |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(5 years after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 21 November 2016) |
| Role | Compliance Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Glenwood Gardens Glenwood Gardens Langdon Hills Basildon Essex SS16 6TU |
Contact
| Website | www.broadgatemercury.net |
|---|
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Chitty 33.33% Ordinary |
|---|---|
| 1 at £1 | Howard Fruin 33.33% Ordinary |
| 1 at £1 | Stewart Williams 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2016 | Termination of appointment of Paul Andrew Booth as a director on 21 November 2016 (1 page) |
| 21 November 2016 | Termination of appointment of David John Whitwell as a director on 21 November 2016 (1 page) |
| 21 November 2016 | Termination of appointment of David John Whitwell as a director on 21 November 2016 (1 page) |
| 21 November 2016 | Termination of appointment of Paul Andrew Booth as a director on 21 November 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Paul Andrew Booth as a director on 4 November 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Paul Andrew Booth as a director on 4 November 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of David John Chitty as a director on 24 October 2016 (1 page) |
| 28 October 2016 | Appointment of Mr David John Whitwell as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of David John Chitty as a director on 24 October 2016 (1 page) |
| 28 October 2016 | Appointment of Mr David John Whitwell as a director on 28 October 2016 (2 pages) |
| 22 July 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 22 July 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 13 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 13 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 13 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 13 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 June 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 29 June 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Stewart Williams as a director on 23 March 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Stewart Williams as a director on 23 March 2015 (1 page) |
| 18 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 10 December 2013 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Incorporation
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| 4 November 2011 | Incorporation
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