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MOUNT ANVIL (ARM) LIMITED

MOUNT ANVIL (ARM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMOUNT ANVIL (ARM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07667154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOUNT ANVIL (ARM) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MOUNT ANVIL (ARM) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		10 pages4.68

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Jul 06, 2016

    		13 pages4.68

    Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 55 Baker Street London W1U 7EU on Jul 28, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 07, 2015

    		LRESSP

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Termination of appointment of David Clark as a director

    		1 pagesTM01

    Appointment of Mr Peter Robert Burslem as a director

    		2 pagesAP01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Alan Stuart Duncan as a secretary

    		1 pagesAP03

    Termination of appointment of Andrew Brindle as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Jonathan Spring as a director

    		3 pagesAP01

    Termination of appointment of Richard Hardbattle as a director

    		2 pagesTM01

    Termination of appointment of Crs Legal Services Limited as a secretary

    		2 pagesTM02

    Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    		3 pagesAA01

    Appointment of Mr David John Charles Clark as a director

    		3 pagesAP01

    Appointment of Andrew Brindle as a secretary

    		3 pagesAP03

    Registered office address changed from * 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom* on Jul 08, 2011

    		2 pagesAD01
    View All Filings

    Who are the officers of MOUNT ANVIL (ARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alan Stuart
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		179654690001
    BURSLEM, Peter Robert
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish189127160001
    SPRING, Jonathan Andrew
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    		United KingdomBritish126548200001
    BRINDLE, Andrew
    Aldersgate Street
    EC1A 4HY London
    140
    		Secretary
    Aldersgate Street
    EC1A 4HY London
    140
    		British161433440001
    CRS LEGAL SERVICES LIMITED
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		Secretary
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2564808
    		146457020001
    CLARK, David John Charles
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    		EnglandBritish131493770001
    HARDBATTLE, Richard Stuart
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		Director
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		WalesBritish20193310003
    View Detailed Information on Officers and People with Significant Control

    Does MOUNT ANVIL (ARM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2017Due to be dissolved on
    Jul 07, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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