MOUNT ANVIL (ATLANTA) LIMITED
Overview
| Company Name | MOUNT ANVIL (ATLANTA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888783 |
| 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 (ATLANTA) LIMITED?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL (ATLANTA) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT ANVIL (ATLANTA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MOUNT ANVIL (ATLANTA) LIMITED?
| Annual Return |
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What are the latest filings for MOUNT ANVIL (ATLANTA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Termination of appointment of David Clark as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4.70 | |||||||||||
Registered office address changed from * 140 Aldersgate Street London Uk EC1A 4HY United Kingdom* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Termination of appointment of Jonathan Spring as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Alan Stuart Duncan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Brindle as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Chambers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David John Charles Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Andrew Spring on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew David Brindle on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Peter Chambers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MOUNT ANVIL (ATLANTA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alan Stuart | Secretary | Baker Street W1U 7EU London 55 | 179484030001 | |||||||
| HURLEY, Cornelius Killian | Director | Baker Street W1U 7EU London 55 | England | Irish | 47179960006 | |||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 Uk United Kingdom | British | 130588660001 | ||||||
| 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 | ||||||
| CHAMBERS, Brian Peter | Director | Aldersgate Street EC1A 4HY London 140 Uk United Kingdom | England | British | 128655490001 | |||||
| CLARK, David John Charles | Director | Baker Street W1U 7EU London 55 | England | British | 131493770001 | |||||
| HUNTER, Ian Jamie | Director | 2 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire | England | British | 121608880001 | |||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 Uk United Kingdom | United Kingdom | British | 126548200001 |
Does MOUNT ANVIL (ATLANTA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 2007 Delivered On Jun 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flats 6TH, 7TH, 8TH and 9TH floors hollywoods atlanta boulevard romford t/no egl. 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 (ATLANTA) 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