MOUNT ANVIL (EEM) LIMITED
Overview
| Company Name | MOUNT ANVIL (EEM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05264025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT ANVIL (EEM) LIMITED?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL (EEM) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT ANVIL (EEM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED | Oct 19, 2004 | Oct 19, 2004 |
What are the latest accounts for MOUNT ANVIL (EEM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MOUNT ANVIL (EEM) LIMITED?
| Annual Return |
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|---|
What are the latest filings for MOUNT ANVIL (EEM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Termination of appointment of David Clark as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||
Termination of appointment of Jonathan Spring as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Stuart Duncan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Brindle as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Chambers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 40 Aldersgate Street London EC1A 4HY* on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3 Victoria Square Victoria Street St Albans Herts AL1 3TF* on Jan 11, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of MOUNT ANVIL (EEM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alan Stuart | Secretary | Baker Street W1U 7EU London 55 | 179484410001 | |||||||
| HURLEY, Cornelius Killian | Director | Baker Street W1U 7EU London 55 | England | Irish | 47179960006 | |||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 London United Kingdom | British | 130588660001 | ||||||
| GREGORY, Mark Charles | Secretary | 51 Lincroft MK43 0HS Cranfield Bedfordshire | British | 83675620001 | ||||||
| GRUBNIC, Milan | Secretary | 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire | British | 104462740001 | ||||||
| HAINES, Stephen Paul | Secretary | 18 Linden Avenue SL6 6HB Maidenhead Berkshire | British | 121340800001 | ||||||
| SMITH, Michael James | Secretary | Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire | British | 112821860001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||
| CHAMBERS, Brian Peter | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | British | 128655490001 | |||||
| CLARK, David John Charles | Director | Baker Street W1U 7EU London 55 | England | British | 131493770001 | |||||
| MACGILLIVRAY, Roderick Roy | Director | Elders The Clump WD3 4BD Chorleywood Hertfordshire | United Kingdom | British | 98986380001 | |||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | United Kingdom | British | 126548200001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Does MOUNT ANVIL (EEM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 12, 2006 Delivered On Sep 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a block 1 and block c being part of the stepney wesleyan central hall and 583A 583B 583C 583E and 583F commercial fora D2 westport street and 1-7 bromley street london t/n EGL196312. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2006 Delivered On Sep 27, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Sep 12, 2006 Delivered On Sep 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and any part of any interest in the f/h property 583 commercial road london t/no EGL196312. | ||||
Persons Entitled
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Transactions
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Does MOUNT ANVIL (EEM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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