MOUNT ANVIL (MILTON KEYNES) LIMITED

Overview

Company Name	MOUNT ANVIL (MILTON KEYNES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194198
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001
Date of Cessation	Feb 18, 2023

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 (MILTON KEYNES) LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL (MILTON KEYNES) LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
PRIMARY HEALTHCARE DESIGN LIMITED	Nov 09, 2001	Nov 09, 2001
JOLLYDEAL LIMITED	Apr 04, 2001	Apr 04, 2001

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

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

Filings

Date

Description

Document

Type

Feb 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 29, 2021

Liquidators' statement of receipts and payments to Sep 28, 2021

11 pages

LIQ03

Apr 26, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

Oct 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2020	LRESSP

Oct 22, 2020

Declaration of solvency

5 pages

LIQ01

Oct 13, 2020

Registered office address changed from 140 Aldersgate Street London London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on Oct 13, 2020

2 pages

AD01

Sep 23, 2020

Appointment of Mr Alastair Thomas Agnew as a director on Sep 23, 2020

2 pages

AP01

Jun 12, 2020

Confirmation statement made on Apr 04, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Nov 15, 2019

legacy

37 pages

PARENT_ACC

Nov 15, 2019

legacy

3 pages

GUARANTEE2

Nov 15, 2019

legacy

1 pages

AGREEMENT2

Apr 15, 2019

Confirmation statement made on Apr 04, 2019 with no updates

3 pages

CS01

Oct 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Sep 14, 2018

Satisfaction of charge 3 in full

4 pages

MR04

Sep 14, 2018

Satisfaction of charge 4 in full

4 pages

MR04

Sep 14, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Sep 14, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Sep 14, 2018

Satisfaction of charge 5 in full

4 pages

MR04

May 10, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Apr 09, 2018

Termination of appointment of Cornelius Killian Hurley as a director on Mar 21, 2018

1 pages

TM01

Apr 09, 2018

Termination of appointment of Cornelius Killian Hurley as a director on Mar 21, 2018

1 pages

TM01

Apr 09, 2018

Appointment of Mr Darragh Richard Joseph Hurley as a director on Mar 21, 2018

2 pages

AP01

View All Filings

Who are the officers of MOUNT ANVIL (MILTON KEYNES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Ewan Thomas Farringdon Street EC4A 4AB London 25	May 19, 2016		Secretary	Farringdon Street EC4A 4AB London 25					208321670001
AGNEW, Alastair Thomson Farringdon Street EC4A 4AB London 25	Sep 23, 2020		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1986-8	Group Financial Controller	274550340001
ANDERSON, Ewan Thomas Farringdon Street EC4A 4AB London 25	Sep 28, 2015		Director	Farringdon Street EC4A 4AB London 25	Scotland	British	1966-8	Finance Director	71536430001
HURLEY, Darragh Richard Joseph Farringdon Street EC4A 4AB London 25	Mar 21, 2018		Director	Farringdon Street EC4A 4AB London 25	England	Irish	1987-6	Managing Director	196065470001
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 21, 2008	May 02, 2014	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		Financial Controller	130588660001
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jul 11, 2003	Jan 02, 2004	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		Accountant	91219780001
DUNCAN, Alan Stuart Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 02, 2014	May 19, 2016	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom					187385830001
GREGORY, Mark Charles 51 Lincroft MK43 0HS Cranfield Bedfordshire	Mar 17, 2004	Mar 24, 2005	Secretary	51 Lincroft MK43 0HS Cranfield Bedfordshire		British		Accountant	83675620001
GRUBNIC, Milan 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire	Mar 24, 2005	Apr 03, 2006	Secretary	10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire		British		Accountant	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	Apr 09, 2001	May 21, 2001	Secretary	2 Bradley Close CM6 2PB Great Dunmow Essex		British			72893720001
SMITH, Michael James Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire	Apr 03, 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	Jun 27, 2001	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		Accountant	94916660001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 04, 2001	Apr 09, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	Jun 27, 2001	Sep 26, 2002	Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	Chairman	14707370002
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	Development Director	28238950003
HURLEY, Cornelius Killian Aldersgate Street EC1A 4HY London 140 London United Kingdom	Apr 09, 2001	Mar 21, 2018	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	Irish	1958-4	Chairman	47179960006
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	Managing Director	98986380001
UPTON, Richard Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	Apr 04, 2001	Sep 26, 2002	Director	Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	England	British	1967-7	Director	204950320001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 04, 2001	Apr 09, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT ANVIL (MILTON KEYNES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mount Anvil New Holdings Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07209710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MOUNT ANVIL (MILTON KEYNES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 01, 2006 Delivered On Feb 04, 2006	Satisfied	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 Plot 8, shenley church end.
	Persons Entitled Commission for the New Towns
	Transactions Feb 04, 2006Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05) Sep 14, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 22, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece or parcel of land situate at shenley church end R2, shenley, milton keynes comprising 0.705 hectares (1.74 acres) or thereabouts, all right, title and interest of the company, all buildings, structures, fixtures and fixed plant, machinery and equipment, goodwill and uncalled capital, book debts and other debts and all monies, shares and marketable securities, the undertaking and all other property, assets and rights.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 11, 2004Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05) Sep 14, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 22, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece or parcel of land situate at shenley church end R2, shenley, milton keynes, comprising 0.705 hectares (1.74 acres) or thereabouts. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 11, 2004Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05) Sep 14, 2018Satisfaction of a charge (MR04)
Charge	Created On Jul 22, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Agreement dated 2 september 2003.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 05, 2004Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05) Sep 14, 2018Satisfaction of a charge (MR04)
Charge	Created On Jul 22, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jct 98 standard form building contract with contractor's designs incorporating amendments to it by the joint contract tribunal (as amended by a letter of amendment).
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 05, 2004Registration of a charge (395) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05) Sep 14, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MOUNT ANVIL (MILTON KEYNES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2023	Due to be dissolved on
Sep 29, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 29, 2020
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 29, 2020

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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