| Company Name | Mersey Developments Limited |
|---|---|
| Director | Rachael Louise Carr |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01698370 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1983(41 years, 2 months ago) |
| Previous Name | Victorymime Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rachael Louise Carr |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(38 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Warrington Road Acton Bridge Northwich Cheshire CW8 3QB |
| Director Name | William Henry Faulkner |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 16 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Warrington Road Acton Bridge Northwich Cheshire CW8 3QB |
| Secretary Name | Mrs Isabella Joan Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 10 Warrington Road Acton Northwich Cheshire CW8 3QB |
Contact
| Website | wvcc.co.uk |
|---|
Location
| Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | W.h. Faulkner 90.00% Ordinary |
|---|---|
| 10 at £1 | I.j. Faulkner 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,942 |
| Cash | £2,908 |
| Current Liabilities | £187,946 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 1 January 2024 (overdue) |
Charges
| 28 May 1992 | Delivered on: 5 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc ref M52 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 28 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 24 March 2023 | Registered office address changed from 19 Warrington Road Acton Bridge Northwich Cheshire CW8 3QB to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 24 March 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 February 2022 | Confirmation statement made on 18 December 2021 with updates (4 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 August 2021 | Cessation of William Henry Faulkner as a person with significant control on 16 August 2021 (1 page) |
| 16 August 2021 | Appointment of Rachael Louise Carr as a director on 16 August 2021 (2 pages) |
| 16 August 2021 | Termination of appointment of William Henry Faulkner as a director on 16 August 2021 (1 page) |
| 16 August 2021 | Notification of Rachael Louise Carr as a person with significant control on 16 August 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Director's details changed for William Henry Faulkner on 1 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for William Henry Faulkner on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for William Henry Faulkner on 1 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 October 2008 | Appointment terminated secretary isabella faulkner (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 October 2008 | Appointment terminated secretary isabella faulkner (1 page) |
| 10 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 10 warrington road acton bridge nr northwich cheshire CW8 3QB (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 10 warrington road acton bridge nr northwich cheshire CW8 3QB (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |