MOUNT ANVIL (COLLEGES) LIMITED

Overview

Company Name	MOUNT ANVIL (COLLEGES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04111358
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2000
Date of Cessation	Nov 07, 2014

Summary

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

What is the purpose of MOUNT ANVIL (COLLEGES) LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL (COLLEGES) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MOUNT ANVIL (COLLEGES) LIMITED?

Previous Company Names
Company Name	From	Until
CATHEDRAL (COLLEGES) LIMITED	Dec 15, 2000	Dec 15, 2000
KINDERTRADE LIMITED	Nov 21, 2000	Nov 21, 2000

What are the latest accounts for MOUNT ANVIL (COLLEGES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MOUNT ANVIL (COLLEGES) LIMITED?

Annual Return

Last Annual Return	Nov 21, 2012

What are the latest filings for MOUNT ANVIL (COLLEGES) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2014

Liquidators' statement of receipts and payments to Jul 25, 2014

5 pages

4.68

Aug 07, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 07, 2014

Termination of appointment of David Clark as a director

1 pages

TM01

Jan 02, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2013

Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY United Kingdom* on Dec 18, 2013

2 pages

AD01

Dec 17, 2013

Declaration of solvency

3 pages

4.70

Dec 17, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2013	LRESSP

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Sep 20, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

Aug 12, 2013

Termination of appointment of Peter Burslem as a director

1 pages

TM01

Jul 02, 2013

Appointment of Mr Alan Stuart Duncan as a secretary

1 pages

AP03

Jul 01, 2013

Termination of appointment of Andrew Brindle as a secretary

1 pages

TM02

Jul 01, 2013

Termination of appointment of Brian Chambers as a director

1 pages

TM01

Jan 15, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2013	Statement of capital on Jan 15, 2013 Capital: GBP 1	SH01

Jul 30, 2012

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

5 pages

Jan 17, 2012

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

5 pages

AR01

Sep 26, 2011

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

5 pages

Jan 11, 2011

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

4 pages

AR01

Jan 10, 2011

Registered office address changed from * 3 Victoria Square Victoria Street St Albans Herts AL1 3TF* on Jan 10, 2011

1 pages

AD01

Jan 10, 2011

Appointment of Mr David John Charles Clark as a director

2 pages

AP01

Jun 11, 2010

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

5 pages

Nov 26, 2009

Annual return made up to Nov 21, 2009 with full list of shareholders

5 pages

AR01

Nov 26, 2009

Secretary's details changed for Mr Andrew David Brindle on Oct 01, 2009

1 pages

CH03

Nov 26, 2009

Director's details changed for Mr Peter Burslem on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of MOUNT ANVIL (COLLEGES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Alan Stuart Baker Street W1U 7EU London 55	Jul 01, 2013		Secretary	Baker Street W1U 7EU London 55				179484660001
HURLEY, Cornelius Killian Baker Street W1U 7EU London 55	Dec 08, 2000		Director	Baker Street W1U 7EU London 55	England	Irish	1958-4	47179960006
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 21, 2008	Jul 01, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		130588660001
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jul 11, 2003	Jan 02, 2004	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		91219780001
GREGORY, Mark Charles 51 Lincroft MK43 0HS Cranfield Bedfordshire	Mar 17, 2004	Mar 24, 2005	Secretary	51 Lincroft MK43 0HS Cranfield Bedfordshire		British		83675620001
GRUBNIC, Milan 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire	Mar 24, 2005	Apr 14, 2006	Secretary	10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire		British		104462740001
HAINES, Stephen Paul 18 Linden Avenue SL6 6HB Maidenhead Berkshire	Aug 10, 2007	May 21, 2008	Secretary	18 Linden Avenue SL6 6HB Maidenhead Berkshire		British		121340800001
PANTON, Jonathan Henry 2 Bradley Close CM6 2PB Great Dunmow Essex	Dec 08, 2000	Jun 27, 2001	Secretary	2 Bradley Close CM6 2PB Great Dunmow Essex		British		72893720001
SMITH, Michael James Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire	Apr 14, 2006	Aug 10, 2007	Secretary	Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire		British		112821860001
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Jun 27, 2001	Jul 11, 2003	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British		102528350001
YORK, Philip Andrew 7 Almond Way HA2 6NU North Harrow Middlesex	Jan 02, 2004	Mar 17, 2004	Secretary	7 Almond Way HA2 6NU North Harrow Middlesex		British		94916660001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 21, 2000	Dec 08, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	Dec 08, 2000	Sep 26, 2002	Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	14707370002
BURSLEM, Peter Robert Aldersgate Street EC1A 4HY London 140 London United Kingdom	Dec 15, 2003	Aug 12, 2013	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1965-5	189127160001
CHAMBERS, Brian Peter Aldersgate Street EC1A 4HY London 140 London United Kingdom	Dec 15, 2003	Jun 24, 2013	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1960-5	128655490001
CLARK, David John Charles Baker Street W1U 7EU London 55	Dec 20, 2010	Jun 06, 2014	Director	Baker Street W1U 7EU London 55	England	British	1968-12	131493770001
FITZPATRICK, Gary John 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	Sep 26, 2002	Oct 13, 2004	Director	9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	United Kingdom	British	1957-4	28238950003
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Oct 13, 2004	Mar 31, 2006	Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	98986380001
SIDEY, Michael Arthur Mill Park Lodge Bourne Lane SG10 6EU Much Hadham Hertfordshire	Apr 07, 2003	May 28, 2004	Director	Mill Park Lodge Bourne Lane SG10 6EU Much Hadham Hertfordshire		British	1952-5	85630890001
UPTON, Richard Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	Dec 08, 2000	Sep 26, 2002	Director	Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	England	British	1967-7	204950320001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 21, 2000	Dec 08, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does MOUNT ANVIL (COLLEGES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 26, 2001 Delivered On Jul 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge over the l/h land subject to the residential block lease dated 26 july 2001 at the bittoms, kingston upon thames surrey including all buildings fixtures (including trade fixtures) and fixed plant and machinery insurances and equipment.
	Persons Entitled Persimmon Homes Limited
	Transactions Jul 28, 2001Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does MOUNT ANVIL (COLLEGES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2014	Dissolved on
Nov 28, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 28, 2013

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.
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