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MONGOOSE E.W. LIMITED

MONGOOSE E.W. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMONGOOSE E.W. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONGOOSE E.W. LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MONGOOSE E.W. LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONGOOSE E.W. LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for MONGOOSE E.W. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Aug 08, 2013

    		12 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2012

    		LRESEX

    Registered office address changed from Polymer Court, Hope Street Dudley West Midlands DY2 8RS on Aug 07, 2012

    		2 pagesAD01

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2012

    Statement of capital on Feb 28, 2012

    • Capital: GBP 60
    		SH01

    legacy

    		3 pagesMG02

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Melanie Thurman on Feb 26, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    		7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Feb 29, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of MONGOOSE E.W. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURMAN, Melanie
    49 Fowgay Drive
    B91 3PH Solihull
    West Midlands
    		Secretary
    49 Fowgay Drive
    B91 3PH Solihull
    West Midlands
    		BritishAdministrator80920400001
    THURMAN, Graeme
    49 Fowgay Drive
    B91 3PH Solihull
    West Midlands
    		Director
    49 Fowgay Drive
    B91 3PH Solihull
    West Midlands
    		United KingdomBritishProduction Consultant80920520001
    THURMAN, Melanie
    49 Fowgay Drive
    B91 3PH Solihull
    West Midlands
    		Director
    49 Fowgay Drive
    B91 3PH Solihull
    West Midlands
    		United KingdomBritishAdministrator80920400001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MONGOOSE E.W. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 21, 2011
    Delivered On Feb 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as administrators of the camelot wood products pension scheme under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All property undertakings and assets of the company from time to time.
    Persons Entitled
    • John Howard Thurman, Joyce Vivienne Thurman
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    • Oct 20, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MONGOOSE E.W. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2014Dissolved on
    Aug 09, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    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.
    • license: CC0