MOUNTGRANGE CAPITAL PLC

Overview

Company Name	MOUNTGRANGE CAPITAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04401509
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002
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 CAPITAL PLC?

(7415) /

Where is MOUNTGRANGE CAPITAL PLC 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 CAPITAL PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MOUNTGRANGE CAPITAL PLC?

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

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

38 pages

2.24B

Jun 01, 2011

Administrator's progress report to Sep 23, 2010

40 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 Manish Chande as a director

1 pages

TM01

Nov 23, 2009

Termination of appointment of Nicholas Berry as a secretary

1 pages

TM02

Nov 02, 2009

Administrator's progress report to Sep 23, 2009

43 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

7 pages

2.16B

Mar 31, 2009

legacy

1 pages

287

Mar 30, 2009

Appointment of an administrator

1 pages

2.12B

Feb 05, 2009

Group of companies' accounts made up to Mar 31, 2008

33 pages

Nov 04, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 25, 2008

legacy

1 pages

288c

Mar 28, 2008

legacy

1 pages

288a

Mar 27, 2008

legacy

4 pages

363a

Dec 06, 2007

Group of companies' accounts made up to Mar 31, 2007

33 pages

Apr 13, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of MOUNTGRANGE CAPITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNER, Stephen Ashley Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	Mar 25, 2008		Secretary	Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge		British		Accountant	40334000004
BERRY, Nicholas Anthony Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	Apr 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	Mar 22, 2002	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	Mar 22, 2002	Mar 22, 2002	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
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Mar 22, 2002	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	Mar 22, 2002	Mar 22, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2002	Mar 22, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001120001

View Detailed Information on Officers and People with Significant Control

Does MOUNTGRANGE CAPITAL PLC 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)

View Detailed Information on Charges

Does MOUNTGRANGE CAPITAL PLC 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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