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MOUND TRUSTEES LIMITED

MOUND TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMOUND TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03835709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOUND TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOUND TRUSTEES LIMITED located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUND TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (1820) LIMITEDSep 03, 1999Sep 03, 1999

    What are the latest accounts for MOUND TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MOUND TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Nov 27, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2012

    		LRESSP

    Termination of appointment of Ian Gordon Stewart as a director on Oct 18, 2012

    		1 pagesTM01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2012

    Statement of capital on Sep 18, 2012

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Appointment of Ian Gordon Stewart as a director on Mar 19, 2012

    		3 pagesAP01

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesCH01

    Director's details changed for John Traynor on Dec 14, 2011

    		3 pagesCH01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    		2 pagesAD01

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

    		9 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		6 pagesAR01

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

    		8 pagesAA

    Termination of appointment of David Balai as a director

    		2 pagesTM01

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2008

    		11 pagesAA

    Auditor's resignation

    		6 pagesAUD

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		11 pagesAA
    View All Filings

    Who are the officers of MOUND TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish74724160001
    TRAYNOR, John
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		UkBritish125375040001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    BALAI, David
    54 Links Avenue
    Gidea Park
    RM2 6ND Romford
    Essex
    		Director
    54 Links Avenue
    Gidea Park
    RM2 6ND Romford
    Essex
    		British100167030001
    CAMERON, James Angus
    80 Ladbroke Drive
    EN6 1QW Potters Bar
    Hertfordshire
    		Director
    80 Ladbroke Drive
    EN6 1QW Potters Bar
    Hertfordshire
    		British598750001
    FAIRRIE, James Patrick Johnston
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		Director
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		EnglandBritish45091610002
    MCARTHUR, Daniel Rodger
    52 Baberton Avenue
    EH14 5DU Juniper Green
    Edinburgh
    		Director
    52 Baberton Avenue
    EH14 5DU Juniper Green
    Edinburgh
    		United KingdomBritish75485440002
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		Director
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		British61163800001
    RAIKES, Anthony Francis
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    		Director
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    		British74100440001
    STEWART, Ian Gordon
    Lovell Park Road
    LS1 1NS Leeds
    Lp 3/1/Sec
    		Director
    Lovell Park Road
    LS1 1NS Leeds
    Lp 3/1/Sec
    		United KingdomBritish82245010005
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Does MOUND TRUSTEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Dissolved on
    Nov 20, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    		practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF 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.
    • license: CC0