MOUNT ENGINEERING LIMITED
Overview
| Company Name | MOUNT ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06231396 |
| 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 ENGINEERING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOUNT ENGINEERING 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 ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNT ENGINEERING PLC | Apr 30, 2007 | Apr 30, 2007 |
What are the latest accounts for MOUNT ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MOUNT ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 04, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ | 1 pages | AD02 | ||||||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Termination of appointment of Simon David Whittaker as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Stephen Lewis as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francesco Cagliero as a director on Jun 10, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Appointment of Mr Martin Gerard Mullin as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to May 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 | 3 pages | CH01 | ||||||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||||||
Who are the officers of MOUNT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Paul Stephen | Secretary | Tancred Close Queensway CV31 3RZ Leamington Spa Jephson Court Warwickshire | British | 157758790001 | ||||||
| LEWIS, Paul Stephen | Director | Tancred Close CV31 3RZ Leamington Spa Jephson Court Warwickshire England | England | British | 163019350001 | |||||
| MULLIN, Martin Gerard | Director | Tancred Close 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 | ||||||
| GALLAGHER, Leanne | Secretary | 121 The Mount YO24 1DU York North Yorkshire | British | 120357380001 | ||||||
| AINGER, Colin Peter | Director | Bishopthorpe Road YO23 1DE York The Chocolate Works North Yorkshire | British | 40854710003 | ||||||
| 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 11 63204 Riom Zac De La Graviere Cooper Securite Sas France | France | Italian | 157552870001 | |||||
| DAVIES, Colin Ernest | Director | Bishopthorpe Road YO23 1DE York The Chocolate Works North Yorkshire | United Kingdom | British | 78759470002 | |||||
| GALLAGHER, Leanne | Director | 121 The Mount YO24 1DU York North Yorkshire | British | 120357380001 | ||||||
| HELZ, Terrance Valentine | Director | China Rose Court The Woodlands 11 Texas 77381 United States | United States | American | 61652840001 | |||||
| MCCLUE, Alan | Director | Bishopthorpe Road YO23 1DE York The Chocolate Works North Yorkshire | United Kingdom | British | 109759890002 | |||||
| ROACH, James Patrick Alun | Director | Bishopthorpe Road YO23 1DE York The Chocolate Works North Yorkshire | United Kingdom | British | 69424700001 | |||||
| SMITH, Matthew Neale | Director | 121 The Mount YO24 1DU York North Yorkshire | British | 95030410001 | ||||||
| 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 |
Does MOUNT ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2007 Delivered On Aug 16, 2007 | 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