MOUNT ANVIL (UNION STREET) LIMITED
Overview
| Company Name | MOUNT ANVIL (UNION STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07846558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (UNION STREET) LIMITED?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL (UNION STREET) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT ANVIL (UNION STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MOUNT ANVIL (UNION STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Appointment of Mr Alastair Thomas Agnew as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Richard Hall as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Ewan Thomas Anderson as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Robert Burslem as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Andrew Spring as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Alan Stuart Duncan as a secretary on May 19, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of MOUNT ANVIL (UNION STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ewan Thomas | Secretary | Farringdon Street EC4A 4AB London 25 | 208321100001 | |||||||||||
| AGNEW, Alastair Thomson | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 274550340001 | |||||||||
| ANDERSON, Ewan Thomas | Director | Farringdon Street EC4A 4AB London 25 | Scotland | British | 71536430001 | |||||||||
| HURLEY, Darragh Richard Joseph | Director | Farringdon Street EC4A 4AB London 25 | England | Irish | 196065470001 | |||||||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 Uk | British | 165422650001 | ||||||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 | 176879360001 | |||||||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan United Kingdom |
| 146457020001 | ||||||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 140 | England | British | 189127160001 | |||||||||
| CHAMBERS, Brian Peter | Director | Aldersgate Street EC1A 4HY London 140 Uk | England | British | 128655490001 | |||||||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 Uk | England | British | 131493770001 | |||||||||
| HALL, Jonathan Richard | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 284555170001 | |||||||||
| HARDBATTLE, Richard Stuart | Director | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan United Kingdom | Wales | British | 20193310003 | |||||||||
| RATCHFORD, Martin James | Director | Aldersgate Street EC1A 4HY London 140 | England | British | 255563630001 | |||||||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 Uk | United Kingdom | British | 166131050001 |
Who are the persons with significant control of MOUNT ANVIL (UNION STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Natures of Control
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Does MOUNT ANVIL (UNION STREET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2012 Delivered On Oct 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the senior finance parties and all monies due or to become due from the company to the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 130-142 union street london t/n LN194800; f/h 120-128 union street london t/no TGL239209; f/h land on the north side of union street london t/no TGL173132; (for further details of properties charged please see form MG01). By way of fixed charge any plant and equipment, present and future goodwill and uncalled capital, any present or future debts, by way of floating charge the whole of its assets to the extent that such assets are not effectively mortgaged, charged or assigned by way of fixed security. | ||||
Persons Entitled
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Transactions
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| Second ranking debenture | Created On Oct 15, 2012 Delivered On Oct 16, 2012 | Satisfied | Amount secured All monies due or to become due from magl or the shareholder to the chargee and 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 F/H property k/a 130-142 union street london t/no. LN194800, 120-128 union street london t/no. TGL239209, land on the north side of union street london t/no. TGL173132 for details of further properties charged please refer to form MG01 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
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Transactions
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| Mortgage | Created On Oct 15, 2012 Delivered On Oct 16, 2012 | Satisfied | Amount secured £4,883,533.00 and all other monies due or to become due from the company to the chargee | |
Short particulars 130-142 union street, 128 union street, land on the north of union street, sometimes called pump court, 114-118 union street london t/no's LN94800, TGL239209, TGL173132, TGL239257 and airspace over five metres but below 37.3 metres measured from ground level (being ordnance datum level 2.927) of part of the land to the north side of union street london t/no TGL350250. | ||||
Persons Entitled
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Transactions
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Does MOUNT ANVIL (UNION STREET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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