MOUNTGRANGE LIMITED

Overview

Company Name	MOUNTGRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00752243
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1963
Date of Cessation	Jun 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOUNTGRANGE LIMITED?

(7415) /

Where is MOUNTGRANGE LIMITED located?

Registered Office Address	C/O DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTGRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for MOUNTGRANGE LIMITED?

Annual Return

Last Annual Return	Dec 30, 2008

What are the latest filings for MOUNTGRANGE LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 27, 2015	Administrator's progress report to Mar 16, 2015	20 pages	2.24B

Mar 27, 2015	Notice of move from Administration to Dissolution on Mar 16, 2015	20 pages	2.35B

Feb 18, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Feb 18, 2015	Notice of vacation of office by administrator	5 pages	2.39B

Oct 23, 2014	Administrator's progress report to Sep 23, 2014	23 pages	2.24B

Apr 23, 2014	Administrator's progress report to Mar 23, 2014	18 pages	2.24B

Mar 11, 2014	Notice of extension of period of Administration	4 pages	2.31B

Oct 24, 2013	Administrator's progress report to Sep 23, 2013	25 pages	2.24B

Apr 24, 2013	Administrator's progress report to Mar 23, 2013	24 pages	2.24B

Mar 14, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 26, 2012	Administrator's progress report to Sep 23, 2012	42 pages	2.24B

Apr 25, 2012	Administrator's progress report to Mar 23, 2012	50 pages	2.24B

Mar 06, 2012	Notice of extension of period of Administration	3 pages	2.31B

Oct 26, 2011	Administrator's progress report to Sep 23, 2011	39 pages	2.24B

Jun 01, 2011	Administrator's progress report to Sep 23, 2010	40 pages	2.24B

May 04, 2011	Administrator's progress report to Mar 23, 2011	42 pages	2.24B

Apr 28, 2010	Administrator's progress report to Mar 23, 2010	43 pages	2.24B

Apr 06, 2010	Notice of extension of period of Administration	2 pages	2.31B

Nov 23, 2009	Termination of appointment of Stephen Corner as a director	1 pages	TM01

Nov 23, 2009	Termination of appointment of Nicholas Berry as a director	1 pages	TM01

Nov 23, 2009	Termination of appointment of Manish Chande as a director	1 pages	TM01

Nov 23, 2009	Termination of appointment of Nicholas Berry as a secretary	1 pages	TM02

Nov 02, 2009	Administrator's progress report to Sep 23, 2009	1 pages	2.24B

Oct 21, 2009	Termination of appointment of Martin Myers as a director	2 pages	TM01

View All Filings

Who are the officers of MOUNTGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Nicholas Anthony Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	Dec 06, 2004	Oct 14, 2009	Secretary	Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire		British		82162010002
DU SAUTOY, Marianne Elizabeth 12a Evelyn Road W4 5JL London	Jun 03, 1997	Jun 02, 2003	Secretary	12a Evelyn Road W4 5JL London		British		51379450002
DWIGHT, Rochelle 8 Heathside Close Newbury Park IG2 7PD Ilford Essex	Jun 02, 2003	Dec 06, 2004	Secretary	8 Heathside Close Newbury Park IG2 7PD Ilford Essex		British		90394180001
MYERS, Nicole Josephine 1 Durham Place SW3 4ET London		Apr 03, 1995	Secretary	1 Durham Place SW3 4ET London		British		6948210001
WORLEY, Evelyn 15 Forest Ridge BR3 3NH Beckenham Kent	Apr 03, 1995	Jun 03, 1997	Secretary	15 Forest Ridge BR3 3NH Beckenham Kent		British		42995400001
BERRY, Nicholas Anthony Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	Apr 09, 2002	Oct 14, 2009	Director	Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	England	British	1968-5	82162010002
CHANDE, Manish Jayantilal Royal Avenue SW3 4QF London 16	Apr 09, 2002	Oct 14, 2009	Director	Royal Avenue SW3 4QF London 16	Uk	British	1956-2	83291490003
CORNER, Stephen Ashley Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	Jan 10, 2007	Oct 14, 2009	Director	Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	England	British	1961-9	40334000004
MYERS, Martin Trevor Durham Place SW3 4ET London 1		Oct 14, 2009	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001

View Detailed Information on Officers and People with Significant Control

Does MOUNTGRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 17, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A fixed equitable charge over the deposit balance. See the mortgage charge document for full details.
	Persons Entitled The Pollen Estate Trustee Company Limited
	Transactions Sep 25, 2007Registration of a charge (395)
Intercreditor deed	Created On Mar 28, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investor debt, and any payment or distribution of any kind and all and any rights in respect thereof whether in cash,securities or other property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Trustee)
	Transactions Apr 18, 2006Registration of a charge (395)
Intercreditor deed	Created On Mar 28, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured £16,000,000 and all other monies due or to become due
	Short particulars The investor debt, and any payment or distribution of any kind and all and any rights in respect thereof whether in cash,securities or other property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Lender)
	Transactions Apr 18, 2006Registration of a charge (395)
Intercreditor deed	Created On Dec 21, 2005 Delivered On Dec 30, 2005	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars If any insolvency event occurs then the investor debt will be postponed to the bos debt and each of the investors will file any proof or other claim necessary for the recovery of the investor debt; any payment or distribution and all any rights in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2005Registration of a charge (395)
Debenture	Created On Aug 26, 2003 Delivered On Aug 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2003Registration of a charge (395)
Legal charge	Created On Oct 29, 2001 Delivered On Nov 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 15 lyall mews london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 02, 2001Registration of a charge (395)
Legal charge	Created On Oct 29, 2001 Delivered On Nov 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 15 lyall mews london t/no NGL534145. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 02, 2001Registration of a charge (395)
Rent deposit deed	Created On Mar 26, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease (as defined)
	Short particulars The interest in the deposit account (as defined), the deposit being £11,595.06 plus any vat thereon. See the mortgage charge document for full details.
	Persons Entitled Mid U.K.Limited
	Transactions Apr 12, 2001Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 26, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease (as defined)
	Short particulars The interest in the deposit account (as defined),the deposit being £11,595.06 plus vat thereon. See the mortgage charge document for full details.
	Persons Entitled Mid U.K.Limited
	Transactions Apr 12, 2001Registration of a charge (395)
Legal charge	Created On Mar 31, 1998 Delivered On Apr 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars L/H property k/a 15 lyall mews belgravia london t/no;-NGL596271.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1998Registration of a charge (395)
Shares pledge	Created On Mar 30, 1998 Delivered On Apr 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 500 ordinary shares held in mychand holdings limited and the proceeds of sale thereof together with all dividends interest and other monies and all rights accruing thereto. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1998Registration of a charge (395)
Letter of pledge	Created On Oct 30, 1997 Delivered On Nov 05, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 400,000 ordinary shares of 50,pence each in marylebone warwick balfour group PLC together with all dividends right title and accreations thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 1997Registration of a charge (395)
Legal mortgage	Created On Mar 17, 1986 Delivered On Mar 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. all & every interest in or over flat 5 waveney house ormonde gate london SW3 T.N. ngl 448635 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1986Registration of a charge
Legal charge	Created On Jun 12, 1973 Delivered On Jun 15, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 166 high street watford.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1973Registration of a charge

View Detailed Information on Charges

Does MOUNTGRANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2009	Administration started
Mar 16, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Jan 28, 2015
Ian Colin Wormleighton Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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