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MOUNT ANVIL (SWD) LIMITED

MOUNT ANVIL (SWD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMOUNT ANVIL (SWD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOUNT ANVIL (SWD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MOUNT ANVIL (SWD) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    LONDON EUROTOWER LIMITEDDec 07, 2005Dec 07, 2005

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Termination of appointment of David Clark as a director

    		1 pagesTM01

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2013

    		LRESSP

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

    		2 pagesMR05

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Termination of appointment of Jonathan Spring as a director

    		1 pagesTM01

    Termination of appointment of Brian Chambers as a director

    		1 pagesTM01

    Appointment of Alan Stuart Duncan as a secretary

    		1 pagesAP03

    Termination of appointment of Andrew Brindle as a secretary

    		1 pagesTM02

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		11 pagesMG01

    Registered office address changed from * 3 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF* on Sep 22, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr David John Charles Clark on Oct 01, 2009

    		2 pagesCH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alan Stuart
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		176897400001
    HURLEY, Cornelius Killian
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandIrish47179960006
    BRINDLE, Andrew David
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Secretary
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		British130588660001
    HAINES, Stephen Paul
    18 Linden Avenue
    SL6 6HB Maidenhead
    Berkshire
    		Secretary
    18 Linden Avenue
    SL6 6HB Maidenhead
    Berkshire
    		British121340800001
    SMITH, Michael James
    Box Cottage
    Appleby Street
    EN7 6QZ Cheshunt
    Hertfordshire
    		Secretary
    Box Cottage
    Appleby Street
    EN7 6QZ Cheshunt
    Hertfordshire
    		British112821860001
    YOUNG, Allan John
    50 Millennium Place
    Bethnal Green
    E2 9NL London
    		Secretary
    50 Millennium Place
    Bethnal Green
    E2 9NL London
    		British102361110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CARTER, Marc Anton
    Far End
    New Road
    EX39 4LN Instow
    Devon
    		Director
    Far End
    New Road
    EX39 4LN Instow
    Devon
    		EnglandBritish148509070001
    CHAMBERS, Brian Peter
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish128655490001
    CLARK, David John Charles
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish131493770001
    GREEN, Philip John
    24 Marlborough Place
    St Johns Wood
    NW8 0PD London
    		Director
    24 Marlborough Place
    St Johns Wood
    NW8 0PD London
    		United KingdomBritish38634510001
    SEGEN, Michael Keith, Mr.
    Main House The London Equestrian
    Centre Lullington Garth Finchley
    N12 7BP London
    		Director
    Main House The London Equestrian
    Centre Lullington Garth Finchley
    N12 7BP London
    		EnglandBritish76152910001
    SPRING, Jonathan Andrew
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		United KingdomBritish126548200001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MOUNT ANVIL (SWD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Oct 19, 2010
    Delivered On Oct 22, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a 164 to 168 shepherdess walk, london t/no EGL380523. 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
    • Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
    Transactions
    • Oct 22, 2010Registration of a charge (MG01)
    • Sep 20, 2013All of the property or undertaking has been released from the charge (MR05)
    Debenture
    Created On Apr 28, 2006
    Delivered On May 04, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as london eurotower limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
    Transactions
    • May 04, 2006Registration of a charge (395)
    • Sep 20, 2013All of the property or undertaking has been released from the charge (MR05)
    View Detailed Information on Charges

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2014Dissolved on
    Nov 28, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0