MOUND HOLDINGS LIMITED
Overview
| Company Name | MOUND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03835697 |
| 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 MOUND HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOUND HOLDINGS LIMITED located?
| Registered Office Address | c/o MERCER & HOLE Fleet Place House 2 Fleet Place EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1818) LIMITED | Sep 03, 1999 | Sep 03, 1999 |
What are the latest accounts for MOUND HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MOUND HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOUND HOLDINGS 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 | 4.71 | ||||||||||
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on Oct 21, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Mcdermott as a director on Dec 05, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for John Traynor on Feb 04, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Appointment of Ian Gordon Stewart as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Martin Mcdermott on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for John Traynor on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 02, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH04 | ||||||||||
Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Who are the officers of MOUND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| STEWART, Ian Gordon | Director | Lovell Park Road LS1 1NS Leeds Lp 3/1/Sec | United Kingdom | British | Chartered Accountant | 82245010005 | ||||
| TRAYNOR, John | Director | c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom | England | British | Banker | 125375040002 | ||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | General Manager | 35557610004 | ||||
| BALAI, David | Director | 54 Links Avenue Gidea Park RM2 6ND Romford Essex | British | Banker | 100167030001 | |||||
| CAMERON, James Angus | Director | 80 Ladbroke Drive EN6 1QW Potters Bar Hertfordshire | British | Banker | 598750001 | |||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | Director | 45091610002 | ||||
| MCARTHUR, Daniel Rodger | Director | 52 Baberton Avenue EH14 5DU Juniper Green Edinburgh | United Kingdom | British | Banker | 75485440002 | ||||
| MCDERMOTT, Martin | Director | c/o C/O 1 Kings Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited United Kingdom | England | British | Company Director | 74724160001 | ||||
| MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | Company Director | 61163800001 | |||||
| RAIKES, Anthony Francis | Director | Tower Hill Mark Cross TN6 3PL Crowborough East Sussex | British | Company Director | 74100440001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Does MOUND HOLDINGS 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