MOUNT ANVIL (ATLIP ROAD) LIMITED

Overview

Company Name	MOUNT ANVIL (ATLIP ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05396037
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005
Date of Cessation	Jun 30, 2016

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 (ATLIP ROAD) LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL (ATLIP ROAD) LIMITED located?

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

What were the previous names of MOUNT ANVIL (ATLIP ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNT ATLIP (ATLIP ROAD) LIMITED	Mar 17, 2005	Mar 17, 2005

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Mar 17, 2015

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

Filings

Date

Description

Document

Type

Jun 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2016

Liquidators' statement of receipts and payments to Mar 17, 2016

8 pages

4.68

Mar 30, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 05, 2015

Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 55 Baker Street London W1U 7EU on Oct 05, 2015

4 pages

AD01

Sep 30, 2015

Declaration of solvency

3 pages

4.70

Sep 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2015	LRESSP

Apr 10, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 1	SH01

Feb 16, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 16, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Feb 16, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Oct 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jul 07, 2014

Termination of appointment of David Clark as a director

1 pages

TM01

Apr 02, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 1	SH01

Jul 01, 2013

Termination of appointment of Brian Chambers as a director

1 pages

TM01

Jun 05, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 11, 2013

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

5 pages

AR01

Mar 25, 2013

Appointment of Alan Stuart Duncan as a secretary

1 pages

AP03

Mar 22, 2013

Termination of appointment of Andrew Brindle as a secretary

1 pages

TM02

Aug 02, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 18, 2012

Annual return made up to Mar 17, 2012 with full list of shareholders

5 pages

AR01

May 12, 2011

Full accounts made up to Dec 31, 2010

10 pages

May 04, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

5 pages

AR01

May 03, 2011

Director's details changed for Mr David John Charles Clark on Apr 14, 2011

2 pages

CH01

May 03, 2011

Director's details changed for Mr Cornelius Killian Hurley on Apr 14, 2011

2 pages

CH01

View All Filings

Who are the officers of MOUNT ANVIL (ATLIP ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Alan Stuart Baker Street W1U 7EU London 55	Mar 22, 2013		Secretary	Baker Street W1U 7EU London 55					176902030001
BURSLEM, Peter Robert Baker Street W1U 7EU London 55	Mar 13, 2008		Director	Baker Street W1U 7EU London 55	England	British	1965-5	Company Director	189127160001
HURLEY, Cornelius Killian Baker Street W1U 7EU London 55	Mar 17, 2005		Director	Baker Street W1U 7EU London 55	England	Irish	1958-4	Director	47179960006
SPRING, Jonathan Andrew Baker Street W1U 7EU London 55	Mar 13, 2008		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1972-10	Company Director	126548200001
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 England	May 21, 2008	Mar 22, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 England		British		Financial Controller	130588660001
GRUBNIC, Milan 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire	Mar 17, 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
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
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Mar 17, 2005	Mar 17, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey					34893920001
CHAMBERS, Brian Peter Aldersgate Street EC1A 4HY London 140 England	Mar 13, 2008	Jun 24, 2013	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1960-5	Company Director	128655490001
CLARK, David John Charles Aldersgate Street EC1A 4HY London 140 England	Nov 01, 2008	Jun 06, 2014	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1968-12	Finance Director	131493770001
HAINES, Stephen Paul Braywick Road SL6 1DE Maidenhead 64 Berkshire United Kingdom	Jun 17, 2008	Jun 17, 2008	Director	Braywick Road SL6 1DE Maidenhead 64 Berkshire United Kingdom	United Kingdom	British	1964-8	Company Director	131226330001
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Mar 17, 2005	Mar 31, 2006	Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	Director	98986380001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Mar 17, 2005	Mar 17, 2005	Director	42-46 High Street KT10 9QY Esher Surrey					74654310001

View Detailed Information on Officers and People with Significant Control

Does MOUNT ANVIL (ATLIP ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jan 18, 2010 Delivered On Jan 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the undertaking and all property and assets present and future, all rents and insurance, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Zest Homes Limited
	Transactions Jan 23, 2010Registration of a charge (MG01) Feb 16, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 07, 2010 Delivered On Jan 09, 2010	Satisfied	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 Block f units 1 and 2 glock d units 2 and 4 and block b atlip road wembley t/nos AGL191248 AGL196836 AGL196838 AGL196839 and AGL196840 see image for full details.
	Persons Entitled Homes and Communities Agency
	Transactions Jan 09, 2010Registration of a charge (MG01) Feb 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 26, 2008 Delivered On Jul 04, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 04, 2008Registration of a charge (395) Feb 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MOUNT ANVIL (ATLIP ROAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2016	Dissolved on
Sep 21, 2015	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	Sep 21, 2015

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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