MOUNT ANVIL (HIGHBURY PARK) LIMITED

Overview

Company Name	MOUNT ANVIL (HIGHBURY PARK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06997849
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2009
Date of Cessation	Sep 01, 2016

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 (HIGHBURY PARK) LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL (HIGHBURY PARK) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Annual Return

Last Annual Return	Aug 21, 2015

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

Filings

Date

Description

Document

Type

Sep 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2016

Liquidators' statement of receipts and payments to May 17, 2016

7 pages

4.68

Jun 01, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

May 20, 2016

Termination of appointment of Alan Stuart Duncan as a secretary on May 19, 2016

1 pages

TM02

May 20, 2016

Appointment of Mr Ewan Thomas Anderson as a secretary on May 19, 2016

2 pages

AP03

Jan 18, 2016

Declaration of solvency

3 pages

4.70

Dec 29, 2015

Registered office address changed from 140 Aldersgate Street London London EC1A 4HY to 55 Baker Street London W1U 7EU on Dec 29, 2015

2 pages

AD01

Dec 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2015	LRESSP

Dec 11, 2015

Appointment of Mr Ewan Thomas Anderson as a director on Dec 11, 2015

2 pages

AP01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

12 pages

Aug 28, 2015

Annual return made up to Aug 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 2	SH01

Feb 16, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 10, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Oct 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Sep 16, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 2	SH01

Jul 07, 2014

Termination of appointment of David Clark as a director

1 pages

TM01

Sep 16, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 2	SH01

Jul 01, 2013

Termination of appointment of Brian Chambers as a director

1 pages

TM01

Jun 05, 2013

Full accounts made up to Dec 31, 2012

12 pages

Mar 22, 2013

Appointment of Alan Stuart Duncan as a secretary

1 pages

AP03

Mar 22, 2013

Termination of appointment of Andrew Brindle as a secretary

1 pages

TM02

Nov 12, 2012

Appointment of Mr Brian Peter Chambers as a director

2 pages

AP01

Sep 25, 2012

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

4 pages

AR01

Aug 02, 2012

Full accounts made up to Dec 31, 2011

10 pages

View All Filings

Who are the officers of MOUNT ANVIL (HIGHBURY PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Ewan Thomas Baker Street W1U 7EU London 55	May 19, 2016		Secretary	Baker Street W1U 7EU London 55					208342030001
ANDERSON, Ewan Thomas Baker Street W1U 7EU London 55	Dec 11, 2015		Director	Baker Street W1U 7EU London 55	Scotland	British	1966-8	Finance Director	71536430001
HURLEY, Cornelius Killian Baker Street W1U 7EU London 55	Aug 21, 2009		Director	Baker Street W1U 7EU London 55	England	Irish	1958-4	Manager	47179960006
SPRING, Jonathan Andrew Baker Street W1U 7EU London 55	Aug 21, 2009		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1972-10	Director	126548200001
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	Aug 21, 2009	Mar 22, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		Financial Controller	130588660002
DUNCAN, Alan Stuart Baker Street W1U 7EU London 55	Mar 22, 2013	May 19, 2016	Secretary	Baker Street W1U 7EU London 55					176879710001
CRS LEGAL SERVICES LIMITED Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan	Aug 21, 2009	Aug 21, 2009	Secretary	Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan					140354570001
CHAMBERS, Brian Peter Aldersgate Street EC1A 4HY London 140 London United Kingdom	Oct 31, 2012	Jun 24, 2013	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1960-5	Pre Contract Director	128655490001
CLARK, David John Charles Aldersgate Street EC1A 4HY London 140 London United Kingdom	Aug 21, 2009	Jun 06, 2014	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1968-12	Manager	131493770001
HARDBATTLE, Richard Stuart 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Aug 21, 2009	Aug 21, 2009	Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Wales	British	1970-6	Director	20193310003

View Detailed Information on Officers and People with Significant Control

Does MOUNT ANVIL (HIGHBURY PARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second ranking debenture	Created On Apr 21, 2011 Delivered On Apr 28, 2011	Satisfied	Amount secured All monies due or to become due from the company, magl or the shareholder 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hammer B.V.
	Transactions Apr 28, 2011Registration of a charge (MG01) Feb 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 2011 Delivered On Apr 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at 85 highbury park london t/no NGL704038 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 The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
	Transactions Apr 28, 2011Registration of a charge (MG01) Feb 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MOUNT ANVIL (HIGHBURY PARK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2016	Dissolved on
Dec 14, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 14, 2015

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.
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