MOUNT (YORK) LIMITED
Overview
| Company Name | MOUNT (YORK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05526509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT (YORK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOUNT (YORK) LIMITED located?
| Registered Office Address | Jephson Court Tancred Close Queensway CV31 3RZ Royal Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT (YORK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 121MOUNTCO 055 LIMITED | Aug 03, 2005 | Aug 03, 2005 |
What are the latest accounts for MOUNT (YORK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MOUNT (YORK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
Statement of capital on Nov 07, 2016
| pages | SH19 | ||||||||||
legacy | pages | SH20 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | pages | DS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ | pages | AD02 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | pages | CS01 | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Feb 10, 2016 | pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Francesco Cagliero as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Gerard Mullin as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Lewis as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Simon David Whittaker as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Director's details changed for Simon David Whittaker on Sep 28, 2013 | pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Terrance Helz as a secretary | pages | TM02 | ||||||||||
Termination of appointment of Terrance Helz as a director | pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Who are the officers of MOUNT (YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Paul Stephen | Director | Tancred Close Queensway CV31 3RZ Leamington Spa Jephson Court Warwickshire England | England | British | 163019350001 | |||||||||
| MULLIN, Martin Gerard | Director | Tancred Close Queensway CV31 3RZ Leamington Spa Jephson Court Warwickshire England | England | British | 150271550001 | |||||||||
| ASHWORTH, Philip | Secretary | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear Tyne & Wear | British | 43748550008 | ||||||||||
| CALLAGHAN, Nikki Marie | Secretary | 19 Beckside Gardens Feneybridge HD5 8RS Huddersfield West Yorkshire | British | 99914040001 | ||||||||||
| HELZ, Terrance Valentine | Secretary | China Rose Court The Woodlands 11 Texas 77381 United States | British | 157566780001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| BEYEN, Kris Maria August | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | United Kingdom | Belgian | 157565820001 | |||||||||
| CAGLIERO, Francesco | Director | Rue Beethoven Peer 2 63204 Cooper Securite Sas Riom Zac De La Graviere France | France | Italian | 157552870001 | |||||||||
| DAVIES, Colin Ernest | Director | The Granary Escrick Road YO19 6BQ York North Yorkshire | United Kingdom | British | 78759470002 | |||||||||
| HELZ, Terrance Valentine | Director | China Rose Court The Woodlands 11 Texas 77381 United States | United States | American | 61652840001 | |||||||||
| KIRK, Edmund Bernard | Director | Apoda De Correos 653, La Gala De Mijas FOREIGN Mijas Costa Malaga 29649 Spain | British | 115536470001 | ||||||||||
| MCCLUE, Alan | Director | Hightown Hill BH24 3HE Ringwood Oak Tree House Hampshire | United Kingdom | British | 109759890002 | |||||||||
| SALISBURY, Keith William | Director | Dingle House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire | England | British | 100442000001 | |||||||||
| SMITH, Matthew Neale | Director | 13 Robin Grove YO24 4DR York North Yorkshire | British | 100407570001 | ||||||||||
| STACEY, Anthony Edward | Director | Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire | British | 68664990001 | ||||||||||
| STANHAM, David Neil | Director | Darlaston Central Trading Estate Salisbury Street WS10 8XB Darlaston 46-47 West Midlands | United Kingdom | British | 100557540002 | |||||||||
| WHITTAKER, Simon David | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom | United Kingdom | British | 115390050002 |
Who are the persons with significant control of MOUNT (YORK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Engineering Limited | Jul 28, 2016 | Tancred Close CV31 3RZ Leamington Spa Jephson Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MOUNT (YORK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2005 Delivered On Dec 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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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