Dissolved
Dissolved 2014-12-23
Company Information for MOUNTWISE DEVELOPMENTS LIMITED
LONDON BRIDGE, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | ||
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MOUNTWISE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
LONDON BRIDGE LONDON | ||
Previous Names | ||
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Company Number | 06030846 | |
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Date formed | 2006-12-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 20:26:48 |
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Registered address | Last known status | Formation date | ||
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MOUNTWISE DEVELOPMENTS LIMITED | 4 Seaton Place St Helier Jersey JE2 3QL | Live | Company formed on the 2002-09-26 |
Officer | Role | Date Appointed |
---|---|---|
RICKARD KELLY ERIKSSON |
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ROMY ELIZABETH SUMMERSKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BRERETON |
Director | ||
BRIDGET MULLARKEY |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RST SECURITIES LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
OTTERY MILL LIMITED | Director | 2016-01-05 | CURRENT | 2015-05-15 | Active | |
JS STRATEGIC LAND LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
RS STRATEGIC LAND LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
FIRST OAK HA LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
ADMIRAL NELSON FALMOUTH LIMITED | Director | 2013-12-05 | CURRENT | 1996-09-16 | Dissolved 2015-07-07 | |
LUMIA (NEWQUAY) LIMITED | Director | 2012-02-10 | CURRENT | 2008-05-09 | Dissolved 2015-01-27 | |
CHARM INN LIMITED | Director | 2011-10-17 | CURRENT | 2007-02-26 | Dissolved 2017-05-30 | |
THE QUAY (NEWQUAY) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2014-07-15 | |
A.H. ATLANTIC LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-10-22 | |
ACORN (PORTH BEACH) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-10 | Dissolved 2014-12-02 | |
WOODLANDS VILLAGE LIVING LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
BLOCK 6 WOODLAND VILLAGE LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
RST PRIME INVESTMENTS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2013-09-03 | |
ZINC APARTMENTS LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
WOODLAND TERRACE LIMITED | Director | 2006-01-09 | CURRENT | 1995-12-15 | Dissolved 2014-04-08 | |
ACORN HOMES(WOODLANDS VILLAGE) LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-15 | |
LANT STREET LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2014-04-15 | |
INNER CITY HOLDINGS LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Dissolved 2015-07-24 | |
A.H. NORTH LONDON LIMITED | Director | 2000-05-05 | CURRENT | 2000-03-20 | Active | |
R.S. INVESTMENTS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Dissolved 2013-10-01 | |
A.H. CENTRAL LIMITED | Director | 1998-03-19 | CURRENT | 1998-03-12 | Dissolved 2016-01-08 | |
ACORN HOMES (GB) LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Dissolved 2014-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/12/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 10/02/2011 | |
CERTNM | COMPANY NAME CHANGED ACORN (CORNWALL) LIMITED CERTIFICATE ISSUED ON 18/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BRERETON | |
AR01 | 18/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MULLARKEY | |
AP03 | SECRETARY APPOINTED RICKARD KELLY ERIKSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-04-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ACORN HOMES (CENTRAL) LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 76,054 |
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Other Creditors Due Within One Year | 2012-09-30 | £ 2,919 |
Trade Creditors Within One Year | 2012-09-30 | £ 1,341 |
Creditors and other liabilities
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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 MOUNTWISE DEVELOPMENTS LIMITED
Current Assets | 2012-09-30 | £ 43,125 |
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Stocks Inventory | 2012-09-30 | £ 42,927 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOUNTWISE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOUNTWISE DEVELOPMENTS LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MOUNTWISE DEVELOPMENTS LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MOUNTWISE DEVELOPMENTS LIMITED | Event Date | 2011-04-19 |
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. |