MOUNTWISE (NEWQUAY) LIMITED

Overview

Company Name	MOUNTWISE (NEWQUAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06362181
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2007
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNTWISE (NEWQUAY) LIMITED?

(7011) /

Where is MOUNTWISE (NEWQUAY) LIMITED located?

Registered Office Address	109 Gloucester Place London W1U 6JW
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTWISE (NEWQUAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MOUNTWISE (NEWQUAY) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 09, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2012

legacy

6 pages

MG01

Dec 30, 2011

Annual return made up to Sep 05, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2011	Statement of capital on Dec 30, 2011 Capital: GBP 1	SH01

Dec 23, 2011

Appointment of Mrs Melanie Jayne Omirou as a director on Nov 30, 2011

3 pages

AP01

Dec 23, 2011

Termination of appointment of Romy Elizabeth Summerskill as a director on Nov 30, 2011

2 pages

TM01

Nov 23, 2011

legacy

3 pages

MG02

Nov 16, 2011

legacy

3 pages

MG02

Nov 16, 2011

legacy

3 pages

MG02

Sep 22, 2010

Current accounting period extended from Sep 30, 2010 to Mar 31, 2011

3 pages

AA01

Sep 10, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

4 pages

AR01

Sep 09, 2010

Director's details changed for Ms Romy Elizabeth Summerskill on Sep 05, 2010

2 pages

CH01

Aug 31, 2010

Full accounts made up to Sep 30, 2009

9 pages

Apr 09, 2010

Full accounts made up to Sep 30, 2008

8 pages

Feb 05, 2010

Termination of appointment of Bridget Mullarkey as a secretary

2 pages

TM02

Feb 05, 2010

Appointment of Rickard Kelly Eriksson as a secretary

3 pages

AP03

Oct 01, 2009

legacy

3 pages

363a

Nov 27, 2008

legacy

5 pages

395

Oct 23, 2008

legacy

3 pages

363a

Sep 06, 2008

legacy

5 pages

395

Feb 21, 2008

legacy

5 pages

395

Sep 26, 2007

legacy

1 pages

288a

Sep 26, 2007

legacy

1 pages

288a

Sep 26, 2007

legacy

1 pages

287

View All Filings

Who are the officers of MOUNTWISE (NEWQUAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ERIKSSON, Rickard Kelly Edison Road N8 8AE London 24-25	Jan 20, 2010		Secretary	Edison Road N8 8AE London 24-25		British			148747190001
OMIROU, Melanie Jayne Edison Road N8 8AE London 24-25 United Kingdom	Nov 30, 2011		Director	Edison Road N8 8AE London 24-25 United Kingdom	United Kingdom	British	1977-1	New Projects Director	112009920001
MULLARKEY, Bridget 41 Court Way Colindale NW9 6JG London	Sep 05, 2007	Jan 20, 2010	Secretary	41 Court Way Colindale NW9 6JG London		British			110738000001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 05, 2007	Sep 05, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
SUMMERSKILL, Romy Elizabeth Edison Road N8 8AE London 24-25 England	Sep 05, 2007	Nov 30, 2011	Director	Edison Road N8 8AE London 24-25 England	United Kingdom	British	1967-1	Director	119026740001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 05, 2007	Sep 05, 2007	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Does MOUNTWISE (NEWQUAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2012 Delivered On Mar 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 RST1 South West Group Limited
	Transactions Mar 10, 2012Registration of a charge (MG01)
Second debenture	Created On Nov 18, 2008 Delivered On Nov 27, 2008	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details.
	Persons Entitled Acorn Homes (GB) Limited
	Transactions Nov 27, 2008Registration of a charge (395) Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 22, 2008 Delivered On Sep 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal mortgage any property,fixed quitable charge all estates or interest in any f/h or l/h property,fixed charge all stocks,shares or other securities see image for full details.
	Persons Entitled Acorn Homes (GB) Limited
	Transactions Sep 06, 2008Registration of a charge (395) Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 18, 2008 Delivered On Feb 21, 2008	Satisfied	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 A fixed and floating charge over all undertaking and all property assets and rights including all stocks shares or other securities goodwill and book debts.
	Persons Entitled Acorn (Cornwall) Limited
	Transactions Feb 21, 2008Registration of a charge (395) Nov 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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