MOUNT ANVIL (ATLIP ROAD COMMERCIAL) LIMITED

MOUNT ANVIL (ATLIP ROAD COMMERCIAL) LIMITED

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

    Company NameMOUNT ANVIL (ATLIP ROAD COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07798082
    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 (ATLIP ROAD COMMERCIAL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MOUNT ANVIL (ATLIP ROAD COMMERCIAL) LIMITED located?

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

    What were the previous names of MOUNT ANVIL (ATLIP ROAD COMMERCIAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLIP ROAD (COMMERCIAL F) LIMITEDOct 05, 2011Oct 05, 2011

    What are the latest accounts for MOUNT ANVIL (ATLIP ROAD COMMERCIAL) 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 (ATLIP ROAD COMMERCIAL) 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

    Annual return made up to Oct 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    12 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 Oct 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Brian Chambers as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Appointment of Alan Stuart Duncan as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Brindle as a secretary

    1 pagesTM02

    Annual return made up to Oct 05, 2012 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed atlip road (commercial f) LIMITED\certificate issued on 03/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2012

    Change company name resolution on Jun 21, 2012

    RES15
    change-of-nameJul 03, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Crs Legal Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Richard Hardbattle as a director

    2 pagesTM01

    Appointment of Mr Brian Peter Chambers as a director

    3 pagesAP01

    Appointment of David John Charles Clark as a director

    3 pagesAP01

    Appointment of Andrew David Brindle as a secretary

    3 pagesAP03

    Who are the officers of MOUNT ANVIL (ATLIP ROAD COMMERCIAL) 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
    176884650001
    BURSLEM, Peter Robert
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    EnglandBritishDirector189127160001
    BRINDLE, Andrew David
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    Secretary
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    British164646080001
    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
    CHAMBERS, Brian Peter
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    Director
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    EnglandBritishPre Contract Director128655490001
    CLARK, David John Charles
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    Director
    Aldersgate Street
    EC1A 4HY London
    140
    Uk
    EnglandBritishFinance Director131493770001
    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
    WalesBritishFormations Director20193310003

    Does MOUNT ANVIL (ATLIP ROAD COMMERCIAL) 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

    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