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MOUNTGRANGE UK LIMITED

MOUNTGRANGE UK LIMITED

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

    • Overview

    Company NameMOUNTGRANGE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433011
    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 MOUNTGRANGE UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOUNTGRANGE UK LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTGRANGE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3511) LIMITEDNov 21, 2007Nov 21, 2007

    What are the latest accounts for MOUNTGRANGE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for MOUNTGRANGE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Liquidators' statement of receipts and payments to Oct 09, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2021

    		18 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 09, 2020

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2019

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2018

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2017

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2016

    		19 pages4.68

    Liquidators' statement of receipts and payments to Oct 09, 2015

    		17 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2014

    		LRESEX

    Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to The Shard 32 London Bridge Street London SE1 9SG on Oct 13, 2014

    		2 pagesAD01

    Director's details changed for Mr Manish Jayantilal Chande on Apr 16, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Manish Jayantilal Chande on Mar 12, 2013

    		2 pagesCH01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 2Nd Floor 35 Great Marlborough Street London W1F 7JF England* on May 10, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA
    View All Filings

    Who are the officers of MOUNTGRANGE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNER, Stephen Ashley
    Cortleigh
    Bakers Wood
    UB9 4LQ Denham
    Uxbridge
    		Secretary
    Cortleigh
    Bakers Wood
    UB9 4LQ Denham
    Uxbridge
    		British40334000004
    CHANDE, Manish Jayantilal
    SW6 3NX Fulham
    20 Holmead Road
    London
    England
    		Director
    SW6 3NX Fulham
    20 Holmead Road
    London
    England
    		EnglandBritish83291490006
    MYERS, Martin Trevor
    Redburn Street
    London
    SW3 4DA London
    9
    W
    England
    		Director
    Redburn Street
    London
    SW3 4DA London
    9
    W
    England
    		EnglandBritish35819830002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		126029430001
    View Detailed Information on Officers and People with Significant Control

    Does MOUNTGRANGE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 09, 2008
    Delivered On May 16, 2008
    		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 book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 16, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does MOUNTGRANGE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2014Commencement of winding up
    Nov 04, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason James Godefroy
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG 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