MOUNT CIVIL ENGINEERING LIMITED
Overview
| Company Name | MOUNT CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004436 |
| 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 MOUNT CIVIL ENGINEERING LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MOUNT CIVIL ENGINEERING LIMITED located?
| Registered Office Address | 1 High Street, Bovingdon, Herts 1 High Street Bovingdon HP3 0HG Hemel Hempstead Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT CIVIL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for MOUNT CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Miller & Company Enterprise House Maxted Road Hemel Hempstead Herts HP2 7BT to 1 High Street, Bovingdon, Herts 1 High Street Bovingdon Hemel Hempstead Herts HP3 0HG on Jul 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Factory Ebberns Road Hemel Hempstead Hertfordshire HP3 9QS* on May 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Barbara White as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of MOUNT CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEET, Adam John | Director | Corner Cottage 1 High Street, Bovingdon HP3 0HG Hemel Hempstead Hertfordshire | England | British | Industrial Waster | 101999560002 | ||||
| BADCOCK, Stephen James | Secretary | 2 Old Dean Bovingdon HP3 0EU Hemel Hempstead Hertfordshire | British | Demolition And Building Subcon | 63755890001 | |||||
| BARWELL, Andrew Thomas | Secretary | 32 Gosling Avenue Great Offley SG5 3ER Hitchin Hertfordshire | British | 80475410001 | ||||||
| WHITE, Barbara Edith | Secretary | 18 Ryder Close Bovingdon HP3 0HY Hemel Hempstead Hertfordshire | British | 94827450001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BADCOCK, Stephen James | Director | 2 Old Dean Bovingdon HP3 0EU Hemel Hempstead Hertfordshire | British | Demolition And Building Subcon | 63755890001 | |||||
| SAMSON, Paul | Director | 22 Green Lane HP3 0HT Bovingdon Hertfordshire | British | Construction | 89977080001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MOUNT CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam John Fleet | May 29, 2017 | High Street Bovingdon HP3 0HG Hemel Hempstead 1 Corner Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MOUNT CIVIL ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2006 Delivered On Oct 13, 2006 | 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