MOUNTGRANGE (ST. HELENS) LIMITED

Overview

Company Name	MOUNTGRANGE (ST. HELENS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04337519
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001
Date of Cessation	Jun 26, 2013

Summary

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

What is the purpose of MOUNTGRANGE (ST. HELENS) LIMITED?

(7011) /

Where is MOUNTGRANGE (ST. HELENS) LIMITED located?

Registered Office Address	C/O DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTGRANGE (ST. HELENS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MOUNTGRANGE (ST. HELENS) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2013	Administrator's progress report to Mar 20, 2013	45 pages	2.24B

Mar 26, 2013	Notice of move from Administration to Dissolution on Mar 20, 2013	60 pages	2.35B

Oct 26, 2012	Administrator's progress report to Sep 23, 2012	41 pages	2.24B

Apr 25, 2012	Administrator's progress report to Mar 23, 2012	50 pages	2.24B

Mar 06, 2012	Notice of extension of period of Administration	3 pages	2.31B

Oct 26, 2011	Administrator's progress report to Sep 23, 2011	39 pages	2.24B

Jun 01, 2011	Administrator's progress report to Sep 23, 2010	41 pages	2.24B

May 04, 2011	Administrator's progress report to Mar 23, 2011	42 pages	2.24B

Apr 28, 2010	Administrator's progress report to Mar 23, 2010	43 pages	2.24B

Apr 06, 2010	Notice of extension of period of Administration	2 pages	2.31B

Nov 23, 2009	Termination of appointment of Nicholas Berry as a secretary	1 pages	TM02

Nov 23, 2009	Termination of appointment of Stephen Corner as a director	1 pages	TM01

Nov 23, 2009	Termination of appointment of Manish Chande as a director	1 pages	TM01

Nov 02, 2009	Administrator's progress report to Sep 23, 2009	1 pages	2.24B

Oct 21, 2009	Termination of appointment of Martin Myers as a director	2 pages	TM01

Jun 04, 2009	Statement of administrator's proposal	131 pages	2.17B

Apr 24, 2009	Statement of affairs with form 2.15B/2.14B	9 pages	2.16B

Mar 31, 2009	legacy	1 pages	287

Mar 30, 2009	Appointment of an administrator	1 pages	2.12B

Feb 05, 2009	Full accounts made up to Mar 31, 2008	16 pages	AA

Dec 18, 2008	legacy	4 pages	363a

Jul 25, 2008	legacy	1 pages	288c

Dec 21, 2007	legacy	3 pages	363a
Nov 19, 2007	Full accounts made up to Mar 31, 2007	16 pages	AA

View All Filings

Who are the officers of MOUNTGRANGE (ST. HELENS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Nicholas Anthony Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	Dec 06, 2004	Oct 14, 2009	Secretary	Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire		British			82162010002
DU SAUTOY, Marianne Elizabeth 12a Evelyn Road W4 5JL London	Dec 11, 2001	Jun 02, 2003	Secretary	12a Evelyn Road W4 5JL London		British			51379450002
DWIGHT, Rochelle 8 Heathside Close Newbury Park IG2 7PD Ilford Essex	Jun 02, 2003	Dec 06, 2004	Secretary	8 Heathside Close Newbury Park IG2 7PD Ilford Essex		British			90394180001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CHANDE, Manish Jayantilal Royal Avenue SW3 4QF London 16	Apr 09, 2002	Oct 14, 2009	Director	Royal Avenue SW3 4QF London 16	Uk	British	1956-2	Director	83291490003
CORNER, Stephen Ashley Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	Jan 10, 2007	Oct 14, 2009	Director	Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	England	British	1961-9	Accountant	40334000004
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Dec 11, 2001	Oct 14, 2009	Director	Durham Place SW3 4ET London 1	England	British	1941-9	Director	35819830001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2001	Dec 11, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does MOUNTGRANGE (ST. HELENS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 26, 2003 Delivered On Aug 28, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2003Registration of a charge (395)
Security over deposit account	Created On Jan 30, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An account in the name of the company and numbered 00105032.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2002Registration of a charge (395)
Debenture	Created On Jan 30, 2002 Delivered On Feb 02, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 2002Registration of a charge (395)
Legal charge	Created On Jan 30, 2002 Delivered On Feb 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 5 and 7 st helens place bishopsgate london EC3 t/n-NGL167128. By way of fixed charge over all buildings and other struxtures on and items fixed to the property.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MOUNTGRANGE (ST. HELENS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2013	Administration ended
Mar 24, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London

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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