MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED
Overview
| Company Name | MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09246905 |
| 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 CENTRE OF EXCELLENCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MOUNT ANVIL CENTRE OF EXCELLENCE 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 Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 Simon Walker as a director on Sep 20, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 092469050001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 092469050001, created on Oct 01, 2019 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Appointment of Mr Darragh Richard Joseph Hurley as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of MOUNT ANVIL CENTRE OF EXCELLENCE 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 | 208322210001 | |||||||||||
| AGNEW, Alastair Thomson | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Group Financial Controller | 274550340001 | ||||||||
| ANDERSON, Ewan Thomas | Director | Farringdon Street EC4A 4AB London 25 | Scotland | British | Group Finance Director | 71536430001 | ||||||||
| HURLEY, Darragh Richard Joseph | Director | Farringdon Street EC4A 4AB London 25 | England | Irish | Managing Director | 196065470001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | Development Director | 189127160001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| WALKER, Simon | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | Company Director | 192162960001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2019 Delivered On Oct 05, 2019 | Satisfied | ||
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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Does MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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