MOUNTACRE PROPERTIES LIMITED

MOUNTACRE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMOUNTACRE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTACRE PROPERTIES LIMITED?

    • (7499) /

    Where is MOUNTACRE PROPERTIES LIMITED located?

    Registered Office Address
    1st Floor 44-46 Whitfield Street
    7010
    W1A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTACRE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for MOUNTACRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 2nd Floor 32 Wigmore Street London W1V 2RP on Oct 11, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2010

    Statement of capital on May 19, 2010

    • Capital: GBP 1
    SH01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    5 pages395

    legacy

    4 pages395

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of MOUNTACRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Stephen Jonathan
    103 Bridge Lane
    NW11 0EU London
    Greater London
    Secretary
    103 Bridge Lane
    NW11 0EU London
    Greater London
    British2227260001
    GOLDBERG, Philip
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    Director
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    EnglandBritish8429170001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does MOUNTACRE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2005
    Delivered On Jul 12, 2005
    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
    • Nationwide Building Society
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2005
    Delivered On Jul 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the west of gadbrook road rudheath t/no: CH241898. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 07, 2005Registration of a charge (395)

    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