MOUNTAIN GROVE HOLLAND HOUSE LIMITED
Overview
| Company Name | MOUNTAIN GROVE HOLLAND HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01632322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTAIN GROVE HOLLAND HOUSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MOUNTAIN GROVE HOLLAND HOUSE LIMITED located?
| Registered Office Address | C/O Azets Holdings Limited Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTAIN GROVE HOLLAND HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENA HOLLAND HOUSE LIMITED | Nov 23, 2011 | Nov 23, 2011 |
| NORTHERN OCEANICS LIMITED | Feb 21, 1985 | Feb 21, 1985 |
| STENA OCEANICS LIMITED | Jun 21, 1982 | Jun 21, 1982 |
| GRAMPIAN OCEANICS LIMITED | Apr 29, 1982 | Apr 29, 1982 |
What are the latest accounts for MOUNTAIN GROVE HOLLAND HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MOUNTAIN GROVE HOLLAND HOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
What are the latest filings for MOUNTAIN GROVE HOLLAND HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Registered office address changed from 7 Clarges Street London W1J 8AE England to C/O Azets Holdings Limited Ship Canal House 98 King Street Manchester M2 4WU on Jul 12, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Statement of capital on Jun 14, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Satisfaction of charge 016323220006 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Statement of capital on Oct 08, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MOUNTAIN GROVE HOLLAND HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURBAGE, Cyril Jalil | Director | Ship Canal House 98 King Street M2 4WU Manchester C/O Azets Holdings Limited | England | British | 268114600001 | |||||
| FEGAN, Nicholas Paul | Director | Ship Canal House 98 King Street M2 4WU Manchester C/O Azets Holdings Limited | England | British | 152602640002 | |||||
| ASSITER, Harry Stephen | Secretary | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| MATTIUZZO, Mauro | Secretary | 3 More London Riverside SE1 2AQ London | Italian | 101638560002 | ||||||
| SCHAGERLIND, Colette | Secretary | 45 Albemarle Street London W1S 4JL | 164790480001 | |||||||
| ASSITER, Harry Stephen | Director | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| CARLSSON, Svante Wilhelm, Mr. | Director | Terassgatan 5 Gothenburg Sweden 41133 | Sweden | Swedish | 21485110005 | |||||
| HULTGREN, Staffan Werner | Director | Albemarle Street W1S 4JL London 45 | Sweden | Swedish | 148605590001 | |||||
| MAAS, Jens Van Der | Director | Clarges Street W1J 8AE London 7 England | Netherlands | Dutch | 164790780001 | |||||
| VISSHER, Ronald Robert Maria | Director | Clarges Street W1J 8AE London 7 England | Netherlands | Dutch | 164790640001 |
Who are the persons with significant control of MOUNTAIN GROVE HOLLAND HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fro Iii Hastings Uk Holdco Limited | Mar 11, 2021 | Mayfair W1J 8AE London 7 Clarges Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dan Sten Olsson | Apr 06, 2016 | Clarges Street W1J 8AE London 7 Clarges Street England | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
Does MOUNTAIN GROVE HOLLAND HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0