Dissolved
Dissolved 2014-11-28
Company Information for THE MOUNT (OLD COLWYN) LIMITED
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-28 |
Company Name | |
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THE MOUNT (OLD COLWYN) LIMITED | |
Legal Registered Office | |
WORTHING WEST SUSSEX | |
Company Number | 06328562 | |
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Date formed | 2007-07-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-11-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 18:36:48 |
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Officer | Role | Date Appointed |
---|---|---|
DHIRAJ KAUR |
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AMRIK SINGH |
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GURMEIL SINGH UPPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JANE WELLDEN |
Company Secretary | ||
ROBERT DAVID WELLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CARE PLUS LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2008-02-26 | Dissolved 2014-04-22 | |
ADG HEALTHCARE LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-02-26 | Dissolved 2018-05-09 | |
A.D.G. ELECTRICAL LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Dissolved 2015-12-01 | |
FIRST CARE PLUS LIMITED | Director | 2009-04-02 | CURRENT | 2008-02-26 | Dissolved 2014-04-22 | |
ADG HEALTHCARE LIMITED | Director | 2008-06-04 | CURRENT | 2008-02-26 | Dissolved 2018-05-09 | |
A.D.G. ELECTRICAL LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 100 LLANELIAN ROAD OLD COLWYN COLWYN BAY CLWYD LL29 9UH UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 07/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURMEIL SINGH UPPAL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DHIRAJ KAUR / 01/07/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 1D VICARAGE STREET OLDBURY WARLEY BIRMINGHAM WEST MIDLANDS B68 8HQ | |
AR01 | 30/07/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED DHIRAJ KAUR | |
288a | DIRECTOR APPOINTED GURMEIL SINGH UPPAL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | DIRECTOR APPOINTED AMRIK SINGH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WELLDEN | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA WELLDEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM BASFORD HOUSE, 29 AUGUSTA STREET LLANDUDNO GWYNEDD LL30 2AE | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 | |
88(2) | AD 30/07/07 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2013-03-01 |
Petitions to Wind Up (Companies) | 2013-02-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC 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 THE MOUNT (OLD COLWYN) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as THE MOUNT (OLD COLWYN) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | THE MOUNT (OLD COLWYN) LIMITED | Event Date | 2013-02-25 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3058 Christopher David Stevens and Benny Woolrych (IP Nos 8770 and 10550 ), both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Christopher David Stephens or Benny Woolrych, Tel: 01903222500. : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | THE MOUNT (OLD COLWYN) LIMITED | Event Date | 2013-01-15 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 314 A Petition to wind up the above-named Company, Registration Number 06328562, of 100 Llanelian Road, Old Colwyn, Colwyn Bay, Clwyd, United Kingdom, LL29 9UH principal trading address at 5 Watkin Avenue, Old Colwyn, Colwyn Bay, Clwyd, United Kingdom, LL29 9NN presented on 15 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2013 . | |||
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. |