MOUNT ANVIL (LIVERPOOL) LIMITED

Overview

Company Name	MOUNT ANVIL (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03386912
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1997
Date of Cessation	Nov 07, 2014

Summary

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

What is the purpose of MOUNT ANVIL (LIVERPOOL) LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL (LIVERPOOL) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MOUNT ANVIL (LIVERPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
PEASTON (LIVERPOOL) LIMITED	Jul 02, 1997	Jul 02, 1997
POLPOWER LIMITED	Jun 13, 1997	Jun 13, 1997

What are the latest accounts for MOUNT ANVIL (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MOUNT ANVIL (LIVERPOOL) LIMITED?

Annual Return

Last Annual Return	Jun 13, 2013

What are the latest filings for MOUNT ANVIL (LIVERPOOL) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2014

Liquidators' statement of receipts and payments to Jul 25, 2014

5 pages

4.68

Aug 07, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 18, 2013

Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY United Kingdom* on Dec 18, 2013

2 pages

AD01

Dec 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2013

Declaration of solvency

3 pages

4.70

Dec 17, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2013	LRESSP

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Sep 20, 2013

All of the property or undertaking has been released from charge 2

2 pages

MR05

Sep 20, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

Jul 08, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2013	Statement of capital on Jul 08, 2013 Capital: GBP 2	SH01

Jul 05, 2013

Appointment of Mr Alan Stuart Duncan as a secretary

1 pages

AP03

Jul 05, 2013

Termination of appointment of Andrew Brindle as a secretary

1 pages

TM02

Jul 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 12, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

3 pages

AR01

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 28, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

3 pages

AR01

Jul 27, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

3 pages

AR01

Jul 27, 2010

Secretary's details changed for Mr Andrew David Brindle on Oct 01, 2009

1 pages

CH03

Jul 27, 2010

Director's details changed for Mr Cornelius Killian Hurley on Oct 01, 2009

2 pages

CH01

Jul 27, 2010

Registered office address changed from * 3 Victoria Square Victoria Street St Albans Herts AL1 3TF* on Jul 27, 2010

1 pages

AD01

Jun 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 22, 2009

legacy

3 pages

363a

Jun 22, 2009

legacy

2 pages

288c

May 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of MOUNT ANVIL (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Alan Stuart Baker Street W1U 7EU London 55	Jul 05, 2013		Secretary	Baker Street W1U 7EU London 55					179598240001
HURLEY, Cornelius Killian Baker Street W1U 7EU London 55	Jun 17, 1997		Director	Baker Street W1U 7EU London 55	England	Irish	1958-4	Director	47179960006
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 21, 2008	Jul 05, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		Financial Controller	130588660001
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jul 11, 2003	Jan 02, 2004	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		Accountant	91219780001
GREGORY, Mark Charles 51 Lincroft MK43 0HS Cranfield Bedfordshire	Mar 17, 2004	Mar 24, 2005	Secretary	51 Lincroft MK43 0HS Cranfield Bedfordshire		British			83675620001
GRUBNIC, Milan 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire	Mar 24, 2005	Apr 14, 2006	Secretary	10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire		British		Accountant	104462740001
HAINES, Stephen Paul 18 Linden Avenue SL6 6HB Maidenhead Berkshire	Aug 10, 2007	May 21, 2008	Secretary	18 Linden Avenue SL6 6HB Maidenhead Berkshire		British			121340800001
HURLEY, Cornelius Killian 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire	Jun 17, 1997	Jun 26, 2001	Secretary	28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire		Irish		Director	47179960002
SMITH, Michael James Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire	Apr 14, 2006	Aug 10, 2007	Secretary	Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire		British			112821860001
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Jun 27, 2001	Jul 11, 2003	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British			102528350001
YORK, Philip Andrew 7 Almond Way HA2 6NU North Harrow Middlesex	Jan 02, 2004	Mar 17, 2004	Secretary	7 Almond Way HA2 6NU North Harrow Middlesex		British		Accountant	94916660001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 13, 1997	Jun 17, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	Jun 17, 1997	Sep 26, 2002	Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	Director	14707370002
FITZPATRICK, Gary John 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	Sep 26, 2002	Oct 13, 2004	Director	9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	United Kingdom	British	1957-4	Development Director	28238950003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 13, 1997	Jun 17, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does MOUNT ANVIL (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment over rental stream	Created On Jul 02, 1999 Delivered On Jul 17, 1999	Outstanding	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee under the underlease dated 2ND july 1999
	Short particulars All the right title and interest of the company in relation to the demised premises being land at hurst street/sparling street liverpool,. See the mortgage charge document for full details.
	Persons Entitled Second Roodhill Leasing Limited
	Transactions Jul 17, 1999Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05)
Charge over deposit account	Created On Dec 04, 1997 Delivered On Dec 23, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under an underlease of even date
	Short particulars All sums standing to the credit of account number 97421139 with co-operative bank PLC, sort code 08-92-03. see the mortgage charge document for full details.
	Persons Entitled Second Roodhill Leasing Limited
	Transactions Dec 23, 1997Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does MOUNT ANVIL (LIVERPOOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2014	Dissolved on
Nov 28, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 28, 2013

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.
license: CC0