Dissolved
Dissolved 2017-12-05
Company Information for MOUNTAIN RANGE RESTAURANTS LIMITED
LONDON, EC2V,
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Company Registration Number
05206311
Private Limited Company
Dissolved Dissolved 2017-12-05 |
Company Name | |
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MOUNTAIN RANGE RESTAURANTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05206311 | |
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Date formed | 2004-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-14 22:34:34 |
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Officer | Role | Date Appointed |
---|---|---|
BARLEIGH WELLS LIMITED |
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ANTONY JOHN HITCHEN |
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VANESSA HITCHEN |
||
REX IFOR ANTON LEYLAND |
||
STEPHEN HOWARD PATRICK MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES HIGGINSON |
Director | ||
DAVID JOHN OWEN DOWNARD |
Director | ||
DAVID CHARLES TASKER |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINE INDUSTRIAL TECHNOLOGY LIMITED | Company Secretary | 2007-06-30 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
DIRECT SOLUTIONS PROJECTS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
LANFORDS OBESITY CLINIC LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-05-08 | |
LITTLE BLACK BOOK CO INTERNATIONAL LTD | Company Secretary | 2006-10-24 | CURRENT | 2004-03-03 | Active | |
INTERNET ADVERTISING TECHNOLOGIES LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2005-08-23 | Dissolved 2014-06-03 | |
PROGRESS FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
NEWRIDGE ENGINEERS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2004-07-29 | Dissolved 2014-10-14 | |
TRANSPORT HOUSE LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
BEAUTY FOR LIFE LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2001-01-04 | Dissolved 2016-05-24 | |
TRITON ENERGY LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
KIDS JUKEBOX LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Dissolved 2017-03-14 | |
MANASTATE LIMITED | Director | 2005-06-28 | CURRENT | 1983-05-23 | Active | |
MORLANDIA LIMITED | Director | 2016-11-30 | CURRENT | 1988-11-07 | Active | |
LIPUK LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
BURLEIGH MANAGEMENT LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-03 | Active | |
REINS LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2017 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM THE SWAN LEWES ROAD FOREST ROW EAST SUSSEX RH18 5ER | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINSON | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 786095 | |
AR01 | 13/09/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014 | |
AP01 | DIRECTOR APPOINTED MRS VANESSA HITCHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNARD | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 786095 | |
SH19 | 29/01/14 STATEMENT OF CAPITAL GBP 786095 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/01/14 | |
RES06 | REDUCE ISSUED CAPITAL 24/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TASKER | |
AR01 | 13/09/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN HIGGINSON | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TASKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD PATRICK MAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REX IFOR ANTON LEYLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HITCHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OWEN DOWNARD / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED REX IFOR ANTON LEYLAND | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID TASKER | |
123 | NC INC ALREADY ADJUSTED 27/03/08 | |
RES04 | GBP NC 1000000/2000000 27/03/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/06--------- £ SI 450000@1=450000 £ IC 325100/775100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES04 | £ NC 325100/1000000 31/0 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/05--------- £ SI 325000@1=325000 £ IC 100/325100 | |
123 | £ NC 10000/325100 01/04/05 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-04-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTAIN RANGE RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MOUNTAIN RANGE RESTAURANTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | MOUNTAIN RANGE RESTAURANTS LIMITED | Event Date | 2015-04-01 |
In the High Court of Justice, Chancery Division Companies Court case number 2460 Simon Thomas and Nicholas O'Reilly (IP Nos 8309 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Robert McIlroy, email: mcilroy@moorfieldscr.com Tel: 0207 186 1157 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |