MERCURY TAVERNS (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 03205806
Status: DISSOLVED
Incorporated / age: 30 May 199629 years
Registered office: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 17:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Nature of business
Non-trading company
Previous company names
SAFETIME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
3 September 2025
Wound up
27 March 2023
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  27 March 2023
- Steven Sherry
  Insolvency practitioner
  Appointed
  27 March 2023
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  27 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, Derek Anthony ACTIVE	Director	01 Feb 2023		United Kingdom	August 1954	One, Chamberlain Square, Birmingham, B3 3AX, England
APPLEBY, Francesca RESIGNED	Secretary	07 Oct 2014	22 Aug 2022			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
CLARK, Alan William RESIGNED	Secretary	03 Feb 1997	11 Jun 1998			72 Flures Drive, Abbeyfield, Erskine, Renfrewshire, PA8 7DG
CROSS, Anthony RESIGNED	Secretary	11 Jun 1998	30 Apr 2003			38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
DEEGAN, Jayne RESIGNED	Secretary	01 May 2003	07 Jan 2004			5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
HARRIS, Claire Louise RESIGNED	Secretary	01 Feb 2013	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
MARSHALL, Anthony Derek RESIGNED	Secretary	04 Jul 1996	18 Jul 1996			Inglenook, 18 Chartwell Grove,Mapperley Plains, Nottingham, NG3 5RD
MILLER, Nicola Jane RESIGNED	Secretary	07 Jan 2004	23 Mar 2004			27 Hillston Close, Hartlepool, TS26 0PE
RUDD, Susan Clare RESIGNED	Secretary	23 Mar 2004	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEWART, Claire Susan RESIGNED	Secretary	30 Nov 2006	06 Jul 2011			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
TYRRELL, Helen RESIGNED	Secretary	06 Jul 2011	01 Feb 2013			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 May 1996	04 Jul 1996			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
ARMSTRONG, Michael John RESIGNED	Director	10 Sep 1999	31 Aug 2002		August 1942	Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	01 Feb 2023	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BOURTON, Richard RESIGNED	Director	04 Jul 1996	11 Jun 1998	United Kingdom	October 1950	Gold Acre, Burton Road Elford, Tamworth, Staffordshire, B79 9BN
BROWN, Willis Ian RESIGNED	Director	04 Jul 1996	04 Sep 1997	England	October 1952	The Old Rectory Church Road, Egginton, Derby, DE65 6HP
CLARK, Alan William RESIGNED	Director	03 Feb 1997	11 Jun 1998		August 1960	72 Flures Drive, Abbeyfield, Erskine, Renfrewshire, PA8 7DG
CLEWLEY, David Ian RESIGNED	Director	18 Jul 1996	11 Jun 1998		November 1944	Tomlins, Hanbury, Bromsgrove, Worcestershire, B60 4AT
CROSS, Anthony RESIGNED	Director	11 Jun 1998	30 Apr 2003	England	March 1943	38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	01 Feb 2023	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DARBY, Otto Charles RESIGNED	Director	04 Jul 1996	11 Jun 1998		August 1934	103 Harborne Road, Edgbaston, Birmingham, B15 3HG
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FINDLAY, Ralph Graham RESIGNED	Director	18 Jul 1996	11 Jun 1998		January 1961	3 Wells Close, Bridgnorth, Shropshire, WV16 5JQ
HATTON, David Sean Michael RESIGNED	Director	11 Jun 1998	31 Dec 1999	England	March 1954	82 Sundridge Avenue, Chislehurst, Kent, BR7 5LU
KEMP, Deborah Jane RESIGNED	Director	01 Dec 2003	01 Jul 2008	United Kingdom	February 1961	6 Station Road, Hampton In Arden, Solihull, B92 0BJ
MAIR, Joseph Quinton RESIGNED	Director	04 Jul 1996	27 Nov 1997		April 1945	Longacre Main Street, Willey, Rugby, Warwickshire, CV23 0SH
MCDONALD, Robert James RESIGNED	Director	01 Dec 2003	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
PORTER, Hugh Leslie RESIGNED	Director	04 Jul 1996	18 Jul 1996		March 1942	Hawthorn House, Badger Road, Beckbury, Shifnal, Salop, TF11 9DQ
PRESTON, Neil David RESIGNED	Director	01 Dec 2003	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
SAMMONS, Nigel Anthony RESIGNED	Director	10 Sep 1999	01 Dec 2003		September 1955	Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ
SANDERS, Anthony Raymond RESIGNED	Director	04 Jul 1996	11 Jun 1998		October 1950	Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN
SANDS, John Robert RESIGNED	Director	11 Jun 1998	01 Dec 2003	United Kingdom	October 1947	11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
TURNBULL, Ronald RESIGNED	Director	06 Oct 1999	01 Dec 2003		August 1956	16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
VAUGHAN, Alfred Joseph RESIGNED	Director	11 Jun 1998	28 Feb 1999	United Kingdom	April 1950	The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	30 May 1996	04 Jul 1996			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

HOWELL, Derek Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1954
Address: One, Chamberlain Square, Birmingham, B3 3AX, England

APPLEBY, Francesca RESIGNED
Role: Secretary
Appointed on: 07 Oct 2014
Resigned on: 22 Aug 2022
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

CLARK, Alan William RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 11 Jun 1998
Address: 72 Flures Drive, Abbeyfield, Erskine, Renfrewshire, PA8 7DG

CROSS, Anthony RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 30 Apr 2003
Address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF

DEEGAN, Jayne RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 07 Jan 2004
Address: 5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET

HARRIS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 07 Oct 2014
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

MARSHALL, Anthony Derek RESIGNED
Role: Secretary
Appointed on: 04 Jul 1996
Resigned on: 18 Jul 1996
Address: Inglenook, 18 Chartwell Grove,Mapperley Plains, Nottingham, NG3 5RD

MILLER, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 23 Mar 2004
Address: 27 Hillston Close, Hartlepool, TS26 0PE

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 30 Nov 2006
Address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 06 Jul 2011
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 01 Feb 2013
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1996
Resigned on: 04 Jul 1996
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

ARMSTRONG, Michael John RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Aug 2002
Date of birth: August 1942
Address: Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BOURTON, Richard RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Gold Acre, Burton Road Elford, Tamworth, Staffordshire, B79 9BN

BROWN, Willis Ian RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 04 Sep 1997
Country of Residence: England
Date of birth: October 1952
Address: The Old Rectory Church Road, Egginton, Derby, DE65 6HP

CLARK, Alan William RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 11 Jun 1998
Date of birth: August 1960
Address: 72 Flures Drive, Abbeyfield, Erskine, Renfrewshire, PA8 7DG

CLEWLEY, David Ian RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 11 Jun 1998
Date of birth: November 1944
Address: Tomlins, Hanbury, Bromsgrove, Worcestershire, B60 4AT

CROSS, Anthony RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: March 1943
Address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DARBY, Otto Charles RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 11 Jun 1998
Date of birth: August 1934
Address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

FINDLAY, Ralph Graham RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 11 Jun 1998
Date of birth: January 1961
Address: 3 Wells Close, Bridgnorth, Shropshire, WV16 5JQ

HATTON, David Sean Michael RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1954
Address: 82 Sundridge Avenue, Chislehurst, Kent, BR7 5LU

KEMP, Deborah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ

MAIR, Joseph Quinton RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 27 Nov 1997
Date of birth: April 1945
Address: Longacre Main Street, Willey, Rugby, Warwickshire, CV23 0SH

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

PORTER, Hugh Leslie RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 18 Jul 1996
Date of birth: March 1942
Address: Hawthorn House, Badger Road, Beckbury, Shifnal, Salop, TF11 9DQ

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

SAMMONS, Nigel Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 01 Dec 2003
Date of birth: September 1955
Address: Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ

SANDERS, Anthony Raymond RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 11 Jun 1998
Date of birth: October 1950
Address: Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN

SANDS, John Robert RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS

TURNBULL, Ronald RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 01 Dec 2003
Date of birth: August 1956
Address: 16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 1996
Resigned on: 04 Jul 1996
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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