MOUNTAUDLEY INVESTMENTS LIMITED

Overview

Company Name	MOUNTAUDLEY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04038575
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000
Date of Cessation	Sep 26, 2017

Summary

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

What is the purpose of MOUNTAUDLEY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MOUNTAUDLEY INVESTMENTS LIMITED located?

Registered Office Address	89 New Bond Street W1S 1DA London
Undeliverable Registered Office Address	No

What were the previous names of MOUNTAUDLEY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTFIELD ENTERPRISES LIMITED	Jul 21, 2000	Jul 21, 2000

What are the latest accounts for MOUNTAUDLEY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for MOUNTAUDLEY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2017

Application to strike the company off the register

3 pages

DS01

Jan 04, 2017

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Aug 08, 2016

Confirmation statement made on Jul 21, 2016 with updates

6 pages

CS01

Dec 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Dec 01, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 29, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2015	Statement of capital on Nov 29, 2015 Capital: GBP 100	SH01

Nov 17, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 13, 2015

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Sep 09, 2014

Annual return made up to Jul 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2014	Statement of capital on Sep 09, 2014 Capital: GBP 100	SH01

May 28, 2014

Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

1 pages

AA01

Mar 23, 2014

Total exemption small company accounts made up to Jul 31, 2013

4 pages

Sep 25, 2013

Annual return made up to Jul 21, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 100	SH01

Sep 24, 2013

Termination of appointment of Portland Registrars Limited as a secretary

1 pages

TM02

Apr 30, 2013

Total exemption small company accounts made up to Jul 31, 2012

4 pages

Nov 24, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 22, 2012

Annual return made up to Jul 21, 2012 with full list of shareholders

4 pages

AR01

Nov 20, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 03, 2012

Total exemption small company accounts made up to Jul 31, 2011

6 pages

Aug 17, 2011

Annual return made up to Jul 21, 2011 with full list of shareholders

4 pages

AR01

May 04, 2011

Total exemption small company accounts made up to Jul 31, 2010

6 pages

Aug 12, 2010

Secretary's details changed for Portland Registrars Limited on Jun 11, 2010

2 pages

CH04

Aug 10, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

4 pages

AR01

Aug 10, 2010

Secretary's details changed for Portland Registrars Limited on Jul 01, 2010

2 pages

CH04

View All Filings

Who are the officers of MOUNTAUDLEY INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VANDERMOLEN, Jonathan Harris

Sep 25, 2000

Director

Fairways

Pine Grove

N20 8LB Totteridge

England

British

1964-3

38153270006

FIRST SECRETARIES LIMITED

Jul 21, 2000

Sep 25, 2000

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

PORTLAND REGISTRARS LIMITED

Sep 25, 2000

Jan 01, 2013

Secretary

New Bond Street

W1S 1DA London

England

Identification Type	European Economic Area
Registration Number	2254697

1361880004

BROWN, Jeremy Simon

Sep 25, 2000

Apr 24, 2003

Director

39 Hartfield Avenue

WD6 3JJ Elstree

Hertfordshire

British

1964-7

39911960001

FIRST DIRECTORS LIMITED

Jul 21, 2000

Sep 25, 2000

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNTAUDLEY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Harris Vandermolen Park Street W1K 6NH London 82 England	Apr 06, 2016	Park Street W1K 6NH London 82 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Melissa Vandermolen Park Street W1K 6NH London 82 England	Apr 06, 2016	Park Street W1K 6NH London 82 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MOUNTAUDLEY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 15, 2008 Delivered On Oct 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 77D abbey road london t/no. NGL800091.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 2008Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Oct 15, 2008 Delivered On Oct 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all undertaking, property, assets, rights, and revenues.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2008Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Sep 08, 2008 Delivered On Sep 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all your assets see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2008Registration of a charge (395)
Legal charge	Created On Sep 08, 2008 Delivered On Sep 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 103 10 hosier lane london t/no NGL825413.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2008Registration of a charge (395)
Legal charge	Created On Sep 08, 2008 Delivered On Sep 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 609 the vista building 30 calderwood street london t/no TGL241561.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2008Registration of a charge (395)
Floating charge	Created On Sep 08, 2008 Delivered On Sep 09, 2008	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 By way of floating charge all undertaking, property, assets, rights and revenues, whatever amd wherever in the world, present and future, and includes each or any of them with the payment or discharge of all secured sums.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 2008Registration of a charge (395)
Legal charge	Created On Jul 06, 2004 Delivered On Oct 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a plot 609, the vista building, 30 calderwood street, london.
	Persons Entitled Mortgage Trust Limited
	Transactions Oct 13, 2004Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h propety known as flat 103, 10 hoiser lane, london EC1.
	Persons Entitled Britannic Money
	Transactions Jul 03, 2003Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 18, 2001 Delivered On Jun 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge over flat d,77 abbey rd,london NW8 with all rental income payable thereon and the proceeds of sale thereof; floating charge over. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Jun 19, 2001Registration of a charge (395) Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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