MOUNTFIELD QUALITY PRODUCTS LIMITED
Overview
| Company Name | MOUNTFIELD QUALITY PRODUCTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03266250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTFIELD QUALITY PRODUCTS LIMITED?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is MOUNTFIELD QUALITY PRODUCTS LIMITED located?
| Registered Office Address | F17 Evolve Business Centre Cygnet Way DH4 5QY Houghton Le Spring Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTFIELD QUALITY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROGUARD LIMITED | Oct 21, 1996 | Oct 21, 1996 |
What are the latest accounts for MOUNTFIELD QUALITY PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOUNTFIELD QUALITY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for MOUNTFIELD QUALITY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 2 Station House Station Road Chester Le Street County Durham DH3 3DU to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on Nov 27, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Pogue as a person with significant control on Jul 16, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Heather Hansom as a secretary on Jun 12, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sandra Astrid Robinson as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MOUNTFIELD QUALITY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSOM, Heather | Secretary | Cygnet Way DH4 5QY Houghton Le Spring F17 Evolve Business Centre Tyne And Wear | 311519030001 | |||||||
| POGUE, John | Director | Cygnet Way DH4 5QY Houghton Le Spring F17 Evolve Business Centre Tyne And Wear | England | British | 50244330001 | |||||
| HANSOM, Heather | Secretary | 7 Saint Cuthberts Avenue Balckhill DH8 0LR Consett Durham | British | 87513980001 | ||||||
| ROBINSON, Sandra Astrid | Secretary | Unit 2 Station House Station Road DH3 3DU Chester Le Street County Durham | British | 114596730001 | ||||||
| SOULSBY, Keith | Secretary | Wellfield House Craghead DH9 6DU Stanley County Durham | British | 50244430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SOULSBY, Keith | Director | Wellfield House Craghead DH9 6DU Stanley County Durham | England | British | 50244430001 | |||||
| YOUNG, Ian | Director | 19 Bourne Court DH9 0XR East Stanley Co Durham | England | British | 105542830001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MOUNTFIELD QUALITY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Pogue | Jul 01, 2016 | Cygnet Way DH4 5QY Houghton Le Spring F17 Evolve Business Centre Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MOUNTFIELD QUALITY PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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