MOUNTAINSUN FRANCE LIMITED

MOUNTAINSUN FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMOUNTAINSUN FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10454367
    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 MOUNTAINSUN FRANCE LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is MOUNTAINSUN FRANCE LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTAINSUN FRANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALET SERVICES LIMITEDOct 31, 2016Oct 31, 2016

    What are the latest accounts for MOUNTAINSUN FRANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 27, 2019

    What is the status of the latest confirmation statement for MOUNTAINSUN FRANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2019

    What are the latest filings for MOUNTAINSUN FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2023

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2022

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2021

    12 pagesLIQ03

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from Camburgh House 27 New Dover Road Canterbury CT1 3DN England to 44-46 Old Steine Brighton BN1 1NH on Jan 08, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2020

    LRESEX

    Unaudited abridged accounts made up to May 27, 2019

    10 pagesAA

    Previous accounting period shortened from May 28, 2019 to May 27, 2019

    1 pagesAA01

    Previous accounting period shortened from May 29, 2019 to May 28, 2019

    1 pagesAA01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 29, 2018

    7 pagesAA

    Current accounting period shortened from May 30, 2018 to May 29, 2018

    1 pagesAA01

    Termination of appointment of Dev Anne Jaffe as a director on May 15, 2019

    1 pagesTM01

    Appointment of Mr Martin John Lee as a director on May 15, 2019

    2 pagesAP01

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Oct 30, 2018 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 23, 2018

    • Capital: GBP 1,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cessation of Kingston Hill Limited as a person with significant control on Dec 25, 2017

    3 pagesPSC07

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on Dec 25, 2017

    • Capital: GBP 1,001
    3 pagesSH01

    Who are the officers of MOUNTAINSUN FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Martin John
    Norlington Lane
    Ringmer
    BN8 5SH Lewes
    Annexe, Norlington Farmhouse
    England
    Director
    Norlington Lane
    Ringmer
    BN8 5SH Lewes
    Annexe, Norlington Farmhouse
    England
    EnglandBritish103832660002
    JAFFE, Dev Anne
    Norlington Lane
    Ringmer
    BN8 5SH Lewes
    Annexe
    England
    Director
    Norlington Lane
    Ringmer
    BN8 5SH Lewes
    Annexe
    England
    EnglandBritish237308410001
    LEE, Martin John
    27 New Dover Road
    CT1 3DN Canterbury
    Camburg House
    England
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburg House
    England
    EnglandBritish103832660002

    Who are the persons with significant control of MOUNTAINSUN FRANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingston Hill Limited
    Norlington Lane
    Ringmer
    BN8 5SH Lewes
    Annexe, Norlington Farmhouse
    England
    Oct 31, 2016
    Norlington Lane
    Ringmer
    BN8 5SH Lewes
    Annexe, Norlington Farmhouse
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number03832098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MOUNTAINSUN FRANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MOUNTAINSUN FRANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    Mar 13, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton

    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