MOUNTSTONE LIMITED
Overview
| Company Name | MOUNTSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04328128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTSTONE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MOUNTSTONE LIMITED located?
| Registered Office Address | UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for MOUNTSTONE LIMITED?
| Annual Return |
|
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What are the latest filings for MOUNTSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:progress report end: 11/01/2014 | 20 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:form 4.68 - liquidator's progress report - b/d date - 18/03/2014 | 26 pages | LIQ MISC | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | 4.72 | ||||||||||
Registered office address changed from * Mountstone Yard Thompsons Lane Owslebury Hampshire SO21 1JH* on Jan 23, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Sarah King on Nov 23, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Danny Martin on Nov 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 74 Battery Hill Bishops Waltham Southampton Hampshire SO32 1BT* on Jul 28, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009. List of shareholders has changed | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of MOUNTSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sarah | Secretary | Sandy Lane Waltham Chase SO32 2LR Southampton Ash House Farm Hampshire | British | 137915140002 | ||||||
| MARTIN, Danny | Director | Farm Sandy Lane Waltham Chase SO32 2LR Southampton Ash House | England | British | 79279260002 | |||||
| MARTIN, Danny | Secretary | 74 Battery Hill Bishops Waltham SO32 1BT Southampton Hampshire | British | 79279260001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| JONES, Mark John | Director | 6 Greens Close Bishops Waltham SO32 1JT Southampton Hampshire | British | 79279200001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does MOUNTSTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 30, 2009 Delivered On Aug 06, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does MOUNTSTONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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