MOUNT ANVIL (OMEGA) LIMITED

Overview

Company Name	MOUNT ANVIL (OMEGA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05426803
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2005
Date of Cessation	Nov 07, 2014

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 (OMEGA) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MOUNT ANVIL (OMEGA) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Apr 18, 2013

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

Filings

Date

Description

Document

Type

Nov 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2014

Liquidators' statement of receipts and payments to Jul 25, 2014

5 pages

4.68

Aug 07, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 18, 2013

Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY United Kingdom* on Dec 18, 2013

2 pages

AD01

Dec 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2013

Declaration of solvency

3 pages

4.70

Dec 17, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2013	LRESSP

Sep 20, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

Sep 12, 2013

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Jun 05, 2013

Full accounts made up to Dec 31, 2012

10 pages

May 08, 2013

Annual return made up to Apr 18, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2013	Statement of capital on May 08, 2013 Capital: GBP 2	SH01

Mar 22, 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 16, 2012

Termination of appointment of Peverel Secretarial Limited as a secretary

1 pages

TM02

Aug 15, 2012

Appointment of Mr Andrew David Brindle as a secretary

1 pages

AP03

Aug 15, 2012

Termination of appointment of Peverel Secretarial Limited as a secretary

1 pages

TM02

Aug 15, 2012

Registered office address changed from * C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Beds LU2 9EX United Kingdom* on Aug 15, 2012

1 pages

AD01

Aug 02, 2012

Full accounts made up to Dec 31, 2011

9 pages

Apr 24, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

3 pages

AR01

Apr 24, 2012

Appointment of Peverel Secretarial Limited as a secretary

2 pages

AP04

Apr 24, 2012

Registered office address changed from * C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom* on Apr 24, 2012

1 pages

AD01

Apr 24, 2012

Termination of appointment of Andrew Brindle as a secretary

1 pages

TM02

Jun 20, 2011

Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY United Kingdom* on Jun 20, 2011

1 pages

AD01

May 12, 2011

Full accounts made up to Dec 31, 2010

9 pages

May 04, 2011

Annual return made up to Apr 18, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MOUNT ANVIL (OMEGA) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNCAN, Alan Stuart

Mar 22, 2013

Secretary

Baker Street

W1U 7EU London

176877380001

HURLEY, Killian Cornelius

Jun 01, 2005

Director

Baker Street

W1U 7EU London

England

Irish

1958-4

107081240002

BRINDLE, Andrew David

Apr 17, 2012

Mar 22, 2013

Secretary

Aldersgate Street

EC1A 4HY London

140

London

United Kingdom

171415220001

BRINDLE, Andrew David

May 21, 2008

Apr 17, 2012

Secretary

c/o Pembertons Secretaries Limited

Wigmore Place

Wigmore Lane

LU2 9EX Luton

Marlborough House

United Kingdom

British

130588660001

GRUBNIC, Milan

Apr 18, 2005

Apr 14, 2006

Secretary

10 Rothamsted Court

Rothamsted Avenue

AL5 2BZ Harpenden

Hertfordshire

British

104462740001

HAINES, Stephen Paul

Aug 10, 2007

May 21, 2008

Secretary

18 Linden Avenue

SL6 6HB Maidenhead

Berkshire

British

121340800001

SMITH, Michael James

Apr 14, 2006

Aug 10, 2007

Secretary

Box Cottage

Appleby Street

EN7 6QZ Cheshunt

Hertfordshire

British

112821860001

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Dec 04, 2006

Jul 26, 2010

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02572897

107720410037

CRS LEGAL SERVICES LIMITED

Apr 18, 2005

Nominee Secretary

4 Clos Gwastir

Castle View

CF83 1TD Caerphilly

Mid Glamorgan

900023050001

PEMBERTONS SECRETARIES LIMITED

Jul 26, 2010

May 01, 2011

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	European Economic Area
Registration Number	01666012

152946800001

PEVEREL SECRETARIAL LIMITED

Apr 17, 2012

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	European Economic Area
Registration Number	05806647

161571700001

HUNTER, Ian Jamie

Apr 18, 2005

Mar 31, 2007

Director

7 Railway Place

SG13 7BS Hertford

Hertfordshire

British

1967-10

104732720001

MACGILLIVRAY, Roderick Roy

Apr 18, 2005

Mar 31, 2006

Director

Elders

The Clump

WD3 4BD Chorleywood

Hertfordshire

United Kingdom

British

1950-2

98986380001

MC FORMATIONS LIMITED

Apr 18, 2005

Nominee Director

4 Clos Gwastir

Castle View

CF83 1TD Caerphilly

Mid Glamorgan

900023040001

View Detailed Information on Officers and People with Significant Control

Does MOUNT ANVIL (OMEGA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture creating fixed and floating charges	Created On Oct 13, 2005 Delivered On Oct 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as land and building on the west side of northdown street and the east of omega place islington london t/n LN16325, plant machinery, insurance, goodwill, book debts, floating charge all assets,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Oct 22, 2005Registration of a charge (395) Sep 12, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 20, 2013All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does MOUNT ANVIL (OMEGA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2014	Dissolved on
Nov 28, 2013	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	Nov 28, 2013

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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