MOUNT ANVIL (ST ANNE'S) LIMITED
Overview
| Company Name | MOUNT ANVIL (ST ANNE'S) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05389397 |
| 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 (ST ANNE'S) LIMITED?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL (ST ANNE'S) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT ANVIL (ST ANNE'S) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MOUNT ANVIL (ST ANNE'S) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 140 Aldersgate Street London London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on Oct 06, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alastair Thomson Agnew as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cornelius Killian Hurley as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieran Hurley as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darragh Richard Joseph Hurley as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ewan Thomas Anderson as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Andrew Spring as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MOUNT ANVIL (ST ANNE'S) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ewan Thomas | Secretary | Farringdon Street EC4A 4AB London 25 | 208340970001 | |||||||
| AGNEW, Alastair Thomson | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 274550340001 | |||||
| ANDERSON, Ewan Thomas | Director | Farringdon Street EC4A 4AB London 25 | Scotland | British | 71536430001 | |||||
| HURLEY, Darragh Richard Joseph | Director | Farringdon Street EC4A 4AB London 25 | England | Irish | 196065470001 | |||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 London United Kingdom | British | 130588660001 | ||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 London United Kingdom | 176877360001 | |||||||
| 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 | |||||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | British | 131493770001 | |||||
| HUNTER, Ian Jamie | Director | 2 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire | England | British | 121608880001 | |||||
| HURLEY, Cornelius Killian | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | United Kingdom | Irish | 47179960002 | |||||
| HURLEY, Kieran | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | Ireland | Irish | 94585850001 | |||||
| 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 |
Who are the persons with significant control of MOUNT ANVIL (ST ANNE'S) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Natures of Control
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Does MOUNT ANVIL (ST ANNE'S) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 24, 2005 Delivered On Nov 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land at st anne's court bouverie road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 24, 2005 Delivered On Nov 03, 2005 | Satisfied | 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
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Transactions
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Does MOUNT ANVIL (ST ANNE'S) 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