MOUNTHAWK DEVELOPMENTS LTD
Overview
| Company Name | MOUNTHAWK DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03915803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTHAWK DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is MOUNTHAWK DEVELOPMENTS LTD located?
| Registered Office Address | Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTHAWK DEVELOPMENTS LTD?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MOUNTHAWK DEVELOPMENTS LTD?
| Annual Return |
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What are the latest filings for MOUNTHAWK DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Unit 8 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Britannia Chambers 181-185 High Street New Malden KT3 4BH on Jan 27, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Winckless as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Patrick Charles Dickson on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MOUNTHAWK DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Robert Patrick Charles | Director | 5 Cleveland Road SW13 0AA London | England | British | 53433030002 | |||||
| PITMAN, John Michael | Secretary | 135 Kneller Road TW2 7DY Twickenham Middlesex | British | 12642650001 | ||||||
| WINCKLESS, Neil Anthony Roger | Secretary | 22 Sherborne Road KT9 1AT Chessington Surrey | British | 80729140001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DICKSON, Susan Elizabeth Jane | Director | 5 Cleveland Road Barnes SW13 0AA London | United Kingdom | British | 69358070002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does MOUNTHAWK DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 17, 2010 Delivered On Jul 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Apartment 2 store number 2 and car parking space 2 oceanpoint saunton braunton north devon. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On May 18, 2010 Delivered On May 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities, the related rights and the charged property, interest in the charged property. 'Securities' 500 ordinary shares of £1 each in coastal partnerships limited. 'Related rights' all dividends, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 29, 2004 Delivered On Jul 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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