Dissolved
Dissolved 2014-11-07
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Home > England & Wales Companies > MOUNT ANVIL (EEM) LIMITED
Company Information for MOUNT ANVIL (EEM) LIMITED
LONDON, W1U,
|
Company Registration Number
 05264025 Private Limited Company
Dissolved 2014-11-07 |
Company Overview
About Mount Anvil (eem) Ltd
MOUNT ANVIL (EEM) LIMITED was founded on 2004-10-19 and had its registered office in London. The company was dissolved on the 2014-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MOUNT ANVIL (EEM) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05264025 | |
|---|---|---|
| Date formed | 2004-10-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 06:42:59 |
| Companies House |
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Company Officers of MOUNT ANVIL (EEM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN STUART DUNCAN |
||
CORNELIUS KILLIAN HURLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN CHARLES CLARK |
Director | ||
JONATHAN ANDREW SPRING |
Director | ||
ANDREW DAVID BRINDLE |
Company Secretary | ||
BRIAN PETER CHAMBERS |
Director | ||
STEPHEN PAUL HAINES |
Company Secretary | ||
MICHAEL JAMES SMITH |
Company Secretary | ||
MILAN GRUBNIC |
Company Secretary | ||
RODERICK ROY MACGILLIVRAY |
Director | ||
MARK CHARLES GREGORY |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOUNT ANVIL (WRM) LIMITED | Director | 2013-08-12 | CURRENT | 2010-04-15 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (CS COMMERCIAL) LIMITED | Director | 2013-08-12 | CURRENT | 2011-09-30 | Dissolved 2014-11-07 | |
| CITY ROAD (LEXICON) LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-05 | Active | |
| PEARTREE STREET DEVELOPMENTS LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-04-20 | |
| MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2010-07-12 | CURRENT | 2010-03-31 | Active | |
| MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
| MOUNT ANVIL (BARNSBURY) LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (WANDSWORTH ROAD) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (ATLANTA) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (SWD) LIMITED | Director | 2006-04-28 | CURRENT | 2005-12-07 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (WINDMILL LANE) LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2017-04-20 | |
| MOUNT ANVIL (ATLIP ROAD) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Dissolved 2016-06-30 | |
| MOUNT ANVIL (BPM) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (SGS) LTD | Director | 2002-09-04 | CURRENT | 2002-01-16 | Dissolved 2014-11-07 | |
| MOUNT ANVIL HOMES LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2015-10-06 | |
| MOUNT ANVIL (SIDCUP) LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-11-07 | |
| MOUNT ANVIL CHATHAM LIMITED | Director | 2002-07-12 | CURRENT | 2002-06-19 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (WOOD GREEN) LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-10-06 | |
| MOUNT ANVIL BEAUFORT HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
| MOUNT ANVIL KINGSTON HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
| MOUNT ANVIL GROUP LIMITED | Director | 2002-05-23 | CURRENT | 2002-04-05 | Active | |
| MOUNT ANVIL (BEAUFORT) LIMITED | Director | 2001-04-09 | CURRENT | 2001-03-27 | Dissolved 2015-10-06 | |
| MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-04 | Liquidation | |
| MOUNT ANVIL (COLLEGES) LIMITED | Director | 2000-12-08 | CURRENT | 2000-11-21 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (KINGSTON) LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-01 | Dissolved 2015-10-06 | |
| MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Dissolved 2014-11-07 | |
| MOUNT ANVIL (LIVERPOOL) LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-13 | Dissolved 2014-11-07 | |
| MOUNT ANVIL LIMITED | Director | 1992-04-14 | CURRENT | 1992-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 140 ALDERSGATE STREET LONDON LONDON EC1A 4HY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/10/13 FULL LIST | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING | |
| AP03 | SECRETARY APPOINTED MR ALAN STUART DUNCAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY | |
| AR01 | 19/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 3 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS KILLIAN HURLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES CLARK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CHAMBERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SPRING / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRINDLE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HURLEY / 29/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES | |
| 288a | SECRETARY APPOINTED MR ANDREW DAVID BRINDLE | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MOUNT ANVIL (LEA BRIDGE ROAD) LI MITED CERTIFICATE ISSUED ON 21/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: PARK MILL BURYDELL LANE PARK STREET HERTFORDSHIRE AL2 2HB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MOUNT ANVIL (EEM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOUNT ANVIL (EEM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
| MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
| FIXED CHARGE | ALL of the property or undertaking has been released from charge | OAKDENE PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of MOUNT ANVIL (EEM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOUNT ANVIL (EEM) LIMITED
Income
Government Income
We have not found government income sources for MOUNT ANVIL (EEM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOUNT ANVIL (EEM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOUNT ANVIL (EEM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNT ANVIL (EEM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOUNT ANVIL (EEM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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