MOUNT ANVIL (WOOD GREEN) LIMITED

Overview

Company Name	MOUNT ANVIL (WOOD GREEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04484090
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2002
Date of Cessation	Oct 06, 2015

Summary

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

What is the purpose of MOUNT ANVIL (WOOD GREEN) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MOUNT ANVIL (WOOD GREEN) LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London London
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT ANVIL (WOOD GREEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MOUNT ANVIL (WOOD GREEN) LIMITED?

Annual Return

Last Annual Return	Jul 12, 2014

What are the latest filings for MOUNT ANVIL (WOOD GREEN) LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2015

Application to strike the company off the register

3 pages

DS01

Feb 06, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 06, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Sep 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Aug 05, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 2	SH01

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 05, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

Jul 02, 2013

Appointment of Mr Alan Stuart Duncan as a secretary

1 pages

AP03

Jul 01, 2013

Termination of appointment of Andrew Brindle as a secretary

1 pages

TM02

Jul 01, 2013

Termination of appointment of Brian Chambers as a director

1 pages

TM01

Jul 31, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

4 pages

AR01

Jul 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Aug 18, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

4 pages

AR01

Aug 17, 2011

Director's details changed for Mr Cornelius Killian Hurley on Oct 01, 2009

2 pages

CH01

Jul 27, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

Jul 27, 2010

Director's details changed for Mr Brian Peter Chambers on Oct 01, 2009

2 pages

CH01

Jul 27, 2010

Registered office address changed from * 3 Victoria Square Victoria Street St Albans Herts AL1 3TF* on Jul 27, 2010

1 pages

AD01

Jul 27, 2010

Director's details changed for Mr Peter Burslem on Oct 01, 2009

2 pages

CH01

Jul 27, 2010

Secretary's details changed for Mr Andrew David Brindle on Oct 01, 2009

1 pages

CH03

Jun 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Aug 10, 2009

legacy

4 pages

363a

Aug 10, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of MOUNT ANVIL (WOOD GREEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Alan Stuart Aldersgate Street EC1A 4HY London 140 London United Kingdom	Jul 01, 2013		Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom					179484850001
BURSLEM, Peter Robert Aldersgate Street EC1A 4HY London 140 London United Kingdom	Apr 06, 2006		Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1965-5	Director	189127160001
HURLEY, Cornelius Killian Aldersgate Street EC1A 4HY London 140 London United Kingdom	Jul 12, 2002		Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	Irish	1958-4	Chairman	47179960006
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 21, 2008	Jul 01, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		Financial Controller	130588660002
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
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 14, 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
LOUGHLIN, Eugene 48 Blackwell Drive WD1 4HW Watford Hertfordshire	Jul 12, 2002	Sep 30, 2002	Secretary	48 Blackwell Drive WD1 4HW Watford Hertfordshire		British			5154550001
SMITH, Michael James Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire	Apr 14, 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	Sep 30, 2002	Jul 11, 2003	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British		Accountant	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
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Jul 12, 2002	Jul 12, 2002	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023050001
CHAMBERS, Brian Peter 3 Victoria Square Victoria Street AL1 3TF St Albans Herts	Apr 06, 2006	Jun 24, 2013	Director	3 Victoria Square Victoria Street AL1 3TF St Albans Herts	England	British	1960-5	Director	128655490001
DEMPSEY, Michael 3 Chapel Cottages Luton Road SG5 3DG Great Offley Hertfordshire	Sep 30, 2002	Jun 13, 2003	Director	3 Chapel Cottages Luton Road SG5 3DG Great Offley Hertfordshire		British	1962-12	Land Director	84148660001
FITZPATRICK, Gary John 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	Jul 12, 2002	Oct 13, 2004	Director	9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	United Kingdom	British	1957-4	Development Director	28238950003
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Jul 12, 2002	Oct 18, 2002	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	Managing Director	4498880001
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
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Jul 12, 2002	Nov 06, 2002	Director	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	England	British	1964-7	Accountant	102528350001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Jul 12, 2002	Jul 12, 2002	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023040001

View Detailed Information on Officers and People with Significant Control

Does MOUNT ANVIL (WOOD GREEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2002 Delivered On Nov 09, 2002	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 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 Nov 09, 2002Registration of a charge (395) Feb 06, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 31, 2002 Delivered On Nov 09, 2002	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 All the f/h property k/a 35 station road wood green london N22 6UX t/no NGL276849 and all that car park situate at the rear of 35 station road wood green london N22 6UX part t/no MX306879, NGL196832 and NGL377213. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 2002Registration of a charge (395) Feb 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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