MOUNTUNE PERFORMANCE LIMITED
Overview
| Company Name | MOUNTUNE PERFORMANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08936851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTUNE PERFORMANCE LIMITED?
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Where is MOUNTUNE PERFORMANCE LIMITED located?
| Registered Office Address | c/o REVOLVE TECHNOLOGIES LIMITED Revolve Technologies Prospect Way Hutton CM13 1XA Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTUNE PERFORMANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTUNE LIMITED | Mar 13, 2014 | Mar 13, 2014 |
What are the latest accounts for MOUNTUNE PERFORMANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MOUNTUNE PERFORMANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Paul Williams as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Revolve Technologies Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||||||||||
Registration of charge 089368510004, created on Dec 24, 2019 | 27 pages | MR01 | ||||||||||
Registration of charge 089368510005, created on Dec 24, 2019 | 27 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 089368510002, created on Feb 23, 2018 | 25 pages | MR01 | ||||||||||
Registration of charge 089368510003, created on Feb 23, 2018 | 24 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registration of charge 089368510001, created on Jun 10, 2015 | 25 pages | MR01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of MOUNTUNE PERFORMANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Andrew Paul | Director | c/o Revolve Technologies Limited Prospect Way Hutton CM13 1XA Brentwood Revolve Technologies Essex England | England | British | 64482890001 |
Who are the persons with significant control of MOUNTUNE PERFORMANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountune Limited | Apr 06, 2016 | Prospect Way Hutton CM13 1XA Brentwood Prospect Way England | No | ||||||||||
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Natures of Control
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Does MOUNTUNE PERFORMANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2019 Delivered On Jan 08, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Dec 24, 2019 Delivered On Jan 08, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Feb 23, 2018 Delivered On Feb 28, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 23, 2018 Delivered On Feb 28, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 10, 2015 Delivered On Jun 13, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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