MOUNT ANVIL (SIDCUP) LIMITED

Overview

Company Name	MOUNT ANVIL (SIDCUP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04488740
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002
Date of Cessation	Nov 07, 2014

Summary

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

What is the purpose of MOUNT ANVIL (SIDCUP) LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL (SIDCUP) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Jul 17, 2013

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

Filings

Date

Description

Document

Type

Nov 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2014

Liquidators' statement of receipts and payments to Jul 25, 2014

5 pages

4.68

Aug 07, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 07, 2014

Termination of appointment of David Clark as a director

1 pages

TM01

Dec 18, 2013

Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY United Kingdom* on Dec 18, 2013

2 pages

AD01

Dec 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2013

Declaration of solvency

3 pages

4.70

Dec 17, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2013	LRESSP

Oct 07, 2013

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

5 pages

Aug 05, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital on Aug 05, 2013 Capital: GBP 2	SH01

Aug 05, 2013

Appointment of Mr Alan Stuart Duncan as a secretary

1 pages

AP03

Aug 05, 2013

Termination of appointment of Andrew Brindle as a secretary

1 pages

TM02

Jul 31, 2012

Annual return made up to Jul 17, 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

Jul 12, 2012

Appointment of Mr David John Charles Clark as a director

2 pages

AP01

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 17, 2011 with full list of shareholders

3 pages

AR01

Aug 18, 2011

Secretary's details changed for Mr Andrew David Brindle on May 31, 2010

1 pages

CH03

Mar 11, 2011

Registered office address changed from * 3 Victoria Square Victoria Street St Albans Herts AL1 3TF* on Mar 11, 2011

1 pages

AD01

Sep 10, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

3 pages

AR01

Sep 10, 2010

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

2 pages

CH01

Jun 11, 2010

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

5 pages

Aug 10, 2009

legacy

3 pages

363a

Aug 10, 2009

legacy

1 pages

288c

May 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

View All Filings

Who are the officers of MOUNT ANVIL (SIDCUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Alan Stuart Baker Street W1U 7EU London 55	Aug 05, 2013		Secretary	Baker Street W1U 7EU London 55				180341860001
HURLEY, Cornelius Killian Baker Street W1U 7EU London 55	Jul 17, 2002		Director	Baker Street W1U 7EU London 55	England	Irish	1958-4	47179960006
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 21, 2008	Aug 05, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		130588660002
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jul 11, 2003	Jan 02, 2004	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		91219780001
GREGORY, Mark Charles 51 Lincroft MK43 0HS Cranfield Bedfordshire	Mar 17, 2004	Mar 24, 2005	Secretary	51 Lincroft MK43 0HS Cranfield Bedfordshire		British		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		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 17, 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
STEVEN, Philip Martin Forge House Maiden Street SG4 7AA Weston Hertfordshire	Sep 30, 2002	Jul 11, 2003	Secretary	Forge House Maiden Street SG4 7AA Weston Hertfordshire		British		84838190001
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		94916660001
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Jul 17, 2002	Jul 17, 2002	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
CLARK, David John Charles Baker Street W1U 7EU London 55	May 31, 2012	Jun 06, 2014	Director	Baker Street W1U 7EU London 55	England	British	1968-12	131493770001
FITZPATRICK, Gary John 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	Jul 17, 2002	Oct 13, 2004	Director	9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	United Kingdom	British	1957-4	28238950003
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Jul 17, 2002	Oct 31, 2002	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	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	98986380001
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Jul 17, 2002	Nov 06, 2002	Director	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	England	British	1964-7	102528350001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Jul 17, 2002	Jul 17, 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 (SIDCUP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2014	Dissolved on
Nov 28, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 28, 2013

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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