MOUNT WISE LIMITED
Overview
| Company Name | MOUNT WISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WISE LIMITED?
- (7011) /
Where is MOUNT WISE LIMITED located?
| Registered Office Address | Higher Hill Farm Butleigh Hill Butleigh BA6 8TW Glastonbury Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT WISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRMAC EAST LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest filings for MOUNT WISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Francis Timothy Firmstone as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Frances Rogers as a secretary on Oct 01, 2009 | 1 pages | TM02 | ||||||||||
Registered office address changed from 77 West Street Bristol Bristol BS3 3NU on Mar 21, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 652C | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of MOUNT WISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Angus Crawford | Secretary | Yealmpton PL8 2NN Plymouth Puslinch House Devon | British | 84324490003 | ||||||
| MACDONALD, Angus Crawford | Director | Yealmpton PL8 2NN Plymouth Puslinch House Devon | England | British | 84324490003 | |||||
| ROGERS, Victoria Frances | Secretary | Lion House High Street BS40 5QA Wrington North Somerset | British | 105269020001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FIRMSTONE, Francis Timothy | Director | 4 Church Street SN13 0BY Corsham Wiltshire | United Kingdom | British | 90092600009 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does MOUNT WISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Secured debenture | Created On Mar 14, 2006 Delivered On Mar 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating security the undertaking and all property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposit account | Created On Mar 14, 2006 Delivered On Mar 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums held to the credit of the company the debts respectively represented by all other sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 14, 2006 Delivered On Mar 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Mod mount wise devonport plymouth floating charge all moveable plant mac hinery implements utensils furnitiure and equipment. | ||||
Persons Entitled
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Transactions
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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