Liquidation
Company Information for MOUNT ANVIL (ST ANNE'S) LIMITED
25 Farringdon Street, London, EC4A 4AB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MOUNT ANVIL (ST ANNE'S) LIMITED | |
Legal Registered Office | |
25 Farringdon Street London EC4A 4AB Other companies in EC1A | |
Company Number | 05389397 | |
---|---|---|
Company ID Number | 05389397 | |
Date formed | 2005-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-18 11:59:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EWAN THOMAS ANDERSON |
||
EWAN THOMAS ANDERSON |
||
DARRAGH RICHARD JOSEPH HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNELIUS KILLIAN HURLEY |
Director | ||
KIERAN HURLEY |
Director | ||
JONATHAN ANDREW SPRING |
Director | ||
ALAN STUART DUNCAN |
Company Secretary | ||
DAVID JOHN CHARLES CLARK |
Director | ||
ANDREW DAVID BRINDLE |
Company Secretary | ||
STEPHEN PAUL HAINES |
Company Secretary | ||
MICHAEL JAMES SMITH |
Company Secretary | ||
IAN JAMIE HUNTER |
Director | ||
MILAN GRUBNIC |
Company Secretary | ||
RODERICK ROY MACGILLIVRAY |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-02-26 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL UK5 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (STEPNEY WAY 2) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
MOUNT ANVIL (STEPNEY WAY 1) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-04-12 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-05-02 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL UK2 LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
REALISATION 1 LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
CITY ROAD (LEXICON) LIMITED | Director | 2016-08-22 | CURRENT | 2011-12-05 | Active | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2015-12-11 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2015-09-28 | CURRENT | 2001-04-04 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-07-08 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2002-04-05 | Active | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-07-13 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-04-12 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2017-11-27 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-11-27 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2016-03-24 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-03-24 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 140 Aldersgate Street London London EC1A 4HY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP |
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR THOMSON AGNEW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HURLEY | |
AP01 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY | |
AP01 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SPRING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Ewan Thomas Anderson as company secretary on 2016-05-19 | |
TM02 | Termination of appointment of Alan Stuart Duncan on 2016-05-19 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Alan Stuart Duncan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BRINDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 3 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SPRING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN HURLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS KILLIAN HURLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES CLARK / 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 02/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KIERAN HURLEY | |
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 02/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
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 ST ALBANS HERTFORDSHIRE AL2 2HB | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 4 CLOS GWASTIR CAERPHILLY MID GLAMORGAN CF83 1TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOUNT ANVIL (ST ANNE'S) LIMITED are:
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. |